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Minutes of the Regular Meeting of Council of the Rural Municipality of Mountain held Wednesday, December 11th, 2024 at the Rural Municipality of Mountain Council Chambers in Birch River, MB.
\n<\/br>
\nMembers Present:
\nReeve: Keith Behrmann
\nCouncillors: Wilmer Malcolm, Nestor Rizok, Jarrett Mosiondz, and Brad Wyatt.
\nCouncillor Laychuk and Councillor Pedersen were absent with notice.
\nCAO Paige Driscoll was present and acted as secretary. <\/p>\n
1. \tCall to Order<\/p>\n
The meeting was called to order at 10:00 a.m. by Reeve Keith Behrmann, quorum being present.<\/p>\n
2. \tAdoption of Agenda<\/p>\n
Resolution No: 2024\/424
\nMoved By: Nestor Rizok
\nSeconded By: Jarrett Mosiondz
\nBE IT RESOLVED THAT the Agenda for the Decmeber 11th, 2024 Regular Meeting of Council be adopted as presented.
\nFor: 5 Against:
\nCARRIED UNANIMOUSLY<\/p>\n
3. \tMatters Arising from Minutes<\/p>\n
Resolution No: 2024\/425
\nMoved By: Brad Wyatt
\nSeconded By: Jarrett Mosiondz
\nBE IT RESOLVED THAT the Minutes of the Regular Meeting of Council held November 29th, 2024 and the Public Hearing Minutes held November 13th, 2024 be adopted as presented, all requirements having been complied with.
\nFor: 5 Against:
\nCARRIED UNANIMOUSLY<\/p>\n
4. \tBy-Laws & Policies<\/p>\n
4.1\tNoise By-Law<\/p>\n
Resolution No: 2024\/426
\nMoved By: Jarrett Mosiondz
\nSeconded By: Nestor Rizok
\nBE IT RESOLVED THAT By-Law No. 05\/24, being a By-Law to regulate noise within the Rural Municipality of Mountain, be given first reading.
\nFor: 5 Against:
\nCARRIED UNANIMOUSLY<\/p>\n
4.2\tSnowplow Account<\/p>\n
Resolution No: 2024\/427
\nMoved By: Nestor Rizok
\nSeconded By: Jarrett Mosiondz
\nWHEREAS the Snowplow Account Policy states that applications after October 31st, 2024 may be considered but will be subjected to a late fee, and the Rural Municipality of Mountain Municipal Office received a request for the NW 32-32-22W and SE 4-33-21W;
\nTHEREFORE BE IT RESOLVED THAT Council of the Rural Municipality of Mountain hereby allow the consideration of the applications and approve the Snowplow Account for the NW 32-32-22W and SE 4-33-21W, upon receipt of payment including late fee.
\nFor: 5 Against:
\nCARRIED UNANIMOUSLY<\/p>\n
5. \tFinancial<\/p>\n
5.1\tWard Financial Statements: All Work Orders Done as of December 31st<\/p>\n
5.2\tBank Statement and Reconcilliation<\/p>\n
Resolution No: 2024\/428
\nMoved By: Jarrett Mosiondz
\nSeconded By: Nestor Rizok
\nBE IT RESOLVED THAT Council of the Rural Municipality of Mountain hereby approve the Bank Statement and Reconcilliation report for the month ending November 30th, 2024 as presented.
\nFor: 5 Against:
\nCARRIED UNANIMOUSLY<\/p>\n
5.3\tMonthly Financial Statement<\/p>\n
Resolution No: 2024\/429
\nMoved By: Wilmer Malcolm
\nSeconded By: Brad Wyatt
\nBE IT RESOLVED THAT Council of the Rural Municipality of Mountain hereby accept and approve the Unaudited Financial Statement for the month ending November 30th, 2024 as presented.
\nFor: 5 Against:
\nCARRIED UNANIMOUSLY<\/p>\n
5.4\tFire Department Equipment: 2024 Budgeted Transfer<\/p>\n
Resolution No: 2024\/430
\nMoved By: Jarrett Mosiondz
\nSeconded By: Wilmer Malcolm
\nBE IT RESOLVED THAT Council of the Rural Municipality of Mountain hereby approve the transfer from the Fire Fighting Equipment Reserve Fund in the amount of $11,290.43 for turn out gear purchase.
\nFor: 5 Against:
\nCARRIED UNANIMOUSLY<\/p>\n
5.5\tCatalist EFT<\/p>\n
Resolution No: 2024\/431
\nMoved By: Jarrett Mosiondz
\nSeconded By: Brad Wyatt
\nBE IT RESOLVED THAT Council of the Rural Municipality of Mountain hereby authorize the purchase and annual subscription for EFT through Catalist as of January 1st, 2025 should the Canada Post Strike continue.
\nFor: 5 Against:
\nCARRIED UNANIMOUSLY<\/p>\n
5.6\tOverdue Utility Accounts<\/p>\n
Resolution No: 2024\/432
\nMoved By: Nestor Rizok
\nSeconded By: Wilmer Malcolm
\nBE IT RESOLVED THAT the following unpaid utility accounts be added to the real property tax account of each account holder as per Schedule ‘A’ attached hereto.
\nFor: 5 Against:
\nCARRIED UNANIMOUSLY<\/p>\n
5.7\tOverdue Accounts Receivable<\/p>\n
Resolution No: 2024\/433
\nMoved By: Jarrett Mosiondz
\nSeconded By: Nestor Rizok
\nBE IT RESOLVED THAT the following unpaid invoices be added to the real property tax roll associated with such invoices as per Schedule ‘A’ attached hereto.
\nFor: 5 Against:
\nCARRIED UNANIMOUSLY<\/p>\n
5.8\tDuron Invoice<\/p>\n
Resolution No: 2024\/434
\nMoved By: Wilmer Malcolm
\nSeconded By: Jarrett Mosiondz
\nWHEREAS Duron Equipment issued an invoice in the amount of $1,054.60 plus tax for non-warranty work that was completed the second time that the mower was in their shop;
\nTHEREFORE BE IT RESOLVED THAT Council of the Rural Municipality of Mountain hereby refuse payment for Invoice Number W60549 for the Birch River Bobcat Mower.
\nFor: 5 Against:
\nCARRIED UNANIMOUSLY<\/p>\n
5.9\tAccounts Payable<\/p>\n
Resolution No: 2024\/435
\nBE IT RESOLVED THAT Cheque Nos. 20241256 to 20241337 be approved for payment in the amount of $195,334.74, including Council Indemnities in the amount of $6,720.63 as per By-Law 11\/18 and Direct Deposit Payroll in the amount of $8,802.97 as attached hereto as Schedule \u2018A\u2019;
\nFURTHER IT BE RESOLVED THAT Cheque No. 20241197, issued at the November 13th Meeting be hereby cancelled;
\nAND FURTHER IT BE RESOLVED THAT the direct payment amount of $18,352.29 for Receiver General for November be hereby approved.
\nFor: 5 Against:
\nCARRIED UNANIMOUSLY<\/p>\n
6. \t2025 Budget<\/p>\n
6.1\tAirport Commission 2025 Budget & Contribution<\/p>\n
Resolution No: 2024\/436
\nMoved By: Brad Wyatt
\nSeconded By: Jarrett Mosiondz
\nBE IT RESOLVED THAT Council of the Rural Municipality of Mountain hereby approve the 2025 Swan Valley Airport Commission Budget including the municipal requirement of $10,339.00.
\nFor: 5 Against:
\nCARRIED UNANIMOUSLY<\/p>\n
6.2\t2025 Land Sale Auction: Add to 2025 Budget<\/p>\n
7. \tWard Reports & Work Orders: None<\/p>\n
8. \tDelegations\/Petitions<\/p>\n
9. \tMeeting Attendance and Reports<\/p>\n
10. \tGeneral Business<\/p>\n
11. \tCommunications<\/p>\n
12. \tAdjournment<\/p>\n
Resolution No: 2024\/437
\nMoved By: Brad Wyatt
\nSeconded By: Jarrett Mosiondz
\nBE IT RESOLVED THAT the Regular Meeting of Council of the Rural Municipality of Mountain be adjourned to meet again on December 19th, 2024.
\nMeeting adjourned at 10:45 a.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, December 11th, 2024 at the Rural Municipality of Mountain Council Chambers in Birch River, MB. Members Present: Reeve: Keith Behrmann Councillors: Wilmer Malcolm, Nestor Rizok, Jarrett Mosiondz, and Brad Wyatt. Councillor Laychuk and Councillor Pedersen were absent with notice. CAO […]<\/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-39797","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\/39797","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=39797"}],"version-history":[{"count":0,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/posts\/39797\/revisions"}],"wp:attachment":[{"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/media?parent=39797"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/categories?post=39797"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/tags?post=39797"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}