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Minutes of the Regular Meeting of Council of the Rural Municipality of Mountain held Wednesday, August 10th, 2022 at the Rural Municipality of Mountain Council Chambers in Birch River, MB.
\n<\/br>
\nMembers Present:
\nActing Reeve: Stephen Nadolney
\nCouncillors: Wilmer Malcolm, Nestor Rizok, Connie Forbes, Arnie Pedersen and Brad Wyatt.
\nCAO Paige Wozny was present and acted as secretary.
\nFinance Officer Kim Paterson was also present. <\/p>\n
1. \tCall to Order<\/p>\n
The meeting was called to order at 10:00 a.m. by Acting Reeve Stephen Nadolney, quorum being present.<\/p>\n
2. \tAdoption of Agenda<\/p>\n
Resolution No: 2022\/233
\nMoved By: Connie Forbes
\nSeconded By: Brad Wyatt
\nBE IT RESOLVED THAT the Agenda for the August 10th, 2022 Regular Meeting of Council be adopted as presented.
\nFor: 6 Against:
\nCARRIED UNANIMOUSLY<\/p>\n
3. \tMatters Arising from Minutes<\/p>\n
Resolution No: 2022\/234
\nMoved By: Nestor Rizok
\nSeconded By: Brad Wyatt
\nBE IT RESOLVED THAT the Minutes of the Regular Meeting of Council held July 27th, 2022 be adopted as presented, all requirements having been complied with.
\nFor: 6 Against:
\nCARRIED UNANIMOUSLY<\/p>\n
4. \tBy-Laws & Policies<\/p>\n
5. \tFinancial<\/p>\n
5.1\tFinancial Statements: Review<\/p>\n
5.2\tMunicipal Service Delivery Improvement Program<\/p>\n
Resolution No: 2022\/235
\nMoved By: Connie Forbes
\nSeconded By: Wilmer Malcolm
\nBE IT RESOLVED THAT Council of the Rural Municipality of Mountain hereby apply to Municipal Service Delivery Improvement Program for a consultant review of the Rural Municipality of Mountain’s Human Resource Program;
\nAND THAT the CAO be authorized to sign on behalf of the Municipality.
\nFor: 6 Against:
\nCARRIED UNANIMOUSLY<\/p>\n
5.3\tCommunity Futures: Funding<\/p>\n
Resolution No: 2022\/236
\nMoved By: Arnie Pedersen
\nSeconded By: Brad Wyatt
\nBE IT RESOLVED THAT Council of the Rural Municipality of Mountain hereby apply under the Community Futures Investing in our Futures Grant Program for the following project(s):
\nBirch River Pool Project
\nAND THAT the CAO be authorized to sign on behalf of the Municipality.
\nFor: 6 Against:
\nCARRIED UNANIMOUSLY<\/p>\n
5.4\tAccounts Payable<\/p>\n
Resolution No: 2022\/237
\nMoved By: Arnie Pedersen
\nSeconded By: Wilmer Malcolm
\nBE IT RESOLVED THAT Cheque Nos.20220833 to 20220893 be approved for payment in the amount of $125,354.38, including Council Indemnities in the amount of $4,980.90 as per By-Law 03\/22 and Direct Deposit Payroll in the amount of $12,845.66 as attached hereto as Schedule \u2018A\u2019;
\nAND FURTHER IT BE RESOLVED THAT the direct payment amount of $12,991.31 for Receiver General for July 2022 be hereby approved.
\nFor: 6 Against:
\nCARRIED UNANIMOUSLY<\/p>\n
6. \tPersonnel<\/p>\n
6.1\tIn Camera<\/p>\n
Resolution No: 2022\/238
\nMoved By: Connie Forbes
\nSeconded By: Nestor Rizok
\nWHEREAS Section 152(3) of The Municipal Act and Section 8.8 of the By-Law No. 01\/16 authorize Council to close a meeting to the public to discuss certain matters;
\nTHEREFORE BE IT RESOLVED THAT Council of the Rural Municipality of Mountain meet as a committee to discuss personnel.
\nFor: 6 Against:
\nCARRIED UNANIMOUSLY<\/p>\n
6.2\tInvestigation Report: Reviewed<\/p>\n
6.3\tOut of In Camera<\/p>\n
Resolution No: 2022\/239
\nMoved By: Wilmer Malcolm
\nSeconded By: Nestor Rizok
\nBE IT RESOLVED THAT the meeting of the committee of the whole be adjourned, and that the Regular Meeting of Council of the Rural Municipality of Mountain be re-opened to the public.
\nFor: 6 Against:
\nCARRIED UNANIMOUSLY<\/p>\n
6.4\tInvestigation<\/p>\n
Resolution No: 2022\/240
\nMoved By: Arnie Pedersen
\nSeconded By: Brad Wyatt
\nBE IT RESOLVED THAT Council of the Rural Municipality of Mountain hereby accept the investigation report completed by Pamela Clarke;
\nAND FURTHER BE IT RESOLVED THAT Council of the Rural Municipality of Mountain hereby approve the payment of $500.00 to Jade Rody, Pine River Public Works upon acceptance of a conclusion agreement.
\nFor: 6 Against:
\nCARRIED UNANIMOUSLY<\/p>\n
7. \tWard Reports & Work Orders<\/p>\n
Resolution No: 2022\/241
\nMoved By: Arnie Pedersen
\nSeconded By: Nestor Rizok
\nBE IT RESOLVED THAT Council of the Rural Municipality of Mountain hereby approve Work Orders #51\/2022 to #52\/2022 attached hereto.
\nFor: 6 Against:
\nCARRIED UNANIMOUSLY<\/p>\n
8. \tDelegations\/Petitions<\/p>\n
9. \tMeeting Attendance and Reports<\/p>\n
9.1\tBuilding Inspector Trade Show<\/p>\n
Resolution No: 2022\/242
\nMoved By: Connie Forbes
\nSeconded By: Nestor Rizok
\nBE IT RESOLVED THAT the Building Inspector of the Rural Municipality of Mountain be hereby authorized to attend the Construction seminar to be held October 26 – 27th, 2022 in Winnipeg, MB;
\nAND THAT expenses be allowed for same.
\nFor: 6 Against:
\nCARRIED UNANIMOUSLY<\/p>\n
9.2\tG4 Meeting<\/p>\n
Resolution No: 2022\/243
\nMoved By: Arnie Pedersen
\nSeconded By: Brad Wyatt
\nBE IT RESOLVED THAT Council of the Rural Municipality of Mountain be hereby authorized to attend the G4 meeting to be held August 29th, 2022 in Swan River, MB;
\nAND THAT expenses be allowed for same.
\nFor: 6 Against:
\nCARRIED UNANIMOUSLY<\/p>\n
9.3\tVirtual Town Hall – Rural Funding\/Economic Development: Review<\/p>\n
10. \tGeneral Business<\/p>\n
10.1\tApplication to Lease – 8-33-19W & NW 21-34-20W: Advertise for Sale<\/p>\n
10.2\tRegional Waste and Recycling Review – Final Report: Review Goals<\/p>\n
10.3\tMountain North Gravel Inventory: Traffic Gravel Inventory Depleted<\/p>\n
10.4\tGravel Checking Indemnity: Draft Policy<\/p>\n
10.5\tMountain South – Road Maintenance Contract: Tabled<\/p>\n
Councillor Malcolm left the meeting<\/p>\n
11. \tCommunications<\/p>\n
11.1\tMafeking WTP Visit: Investigate MOU with MWSB<\/p>\n
11.2\t2022\/23 Consultation for Community Priorities: Review<\/p>\n
11.3\tLUD of Birch River Minutes: Review<\/p>\n
12. \tAdjournment<\/p>\n
Resolution No: 2022\/244
\nMoved By: Brad Wyatt
\nSeconded By: Nestor Rizok
\nBE IT RESOLVED THAT the Regular Meeting of Council of the Rural Municipality of Mountain be adjourned to meet again on August 24th, 2022.
\nMeeting adjourned at 1:10 p.m.
\nFor: 5 Against:
\nCARRIED UNANIMOUSLY<\/p>\n","protected":false},"excerpt":{"rendered":"
Minutes of the Regular Meeting of Council of the Rural Municipality of Mountain held Wednesday, August 10th, 2022 at the Rural Municipality of Mountain Council Chambers in Birch River, MB. Members Present: Acting Reeve: Stephen Nadolney Councillors: Wilmer Malcolm, Nestor Rizok, Connie Forbes, Arnie Pedersen and Brad Wyatt. CAO Paige Wozny was present and acted […]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[5],"tags":[12],"class_list":["post-37772","post","type-post","status-publish","format-standard","hentry","category-local","tag-minutes"],"_links":{"self":[{"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/posts\/37772","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/comments?post=37772"}],"version-history":[{"count":0,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/posts\/37772\/revisions"}],"wp:attachment":[{"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/media?parent=37772"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/categories?post=37772"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/tags?post=37772"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}