Town of Swan River Council Meeting - December 18, 2018
Channel: Town of Swan River
Date: 2019-01-09

Regular Meeting of Council of the Town of Swan River held on December 18, 2018, starting at 7:30 p.m. at 439 Main Street in Swan River, Manitoba, Canada.  

Present (from left to right): Administrative Assistant Roger Bouvier, Councillor Phyl Friesen, Councillor David Moriaux, Councillor Johnny Wintoniw, Mayor Lance Jacobson, Councillor Jason Delaurier, Councillor Duane Whyte, Councillor David Gray, Interim CAO and Superintendent of Public Works Derek Poole.

Agenda:
1. Call meeting to order
2. Adoption of the Agenda
3. Confirmation of the minutes
4. Reception of Delegations and Hearings
-4.1 Public Hearing Variation Order Application No. 5/2018
-4.2 Jeremy Bergen video services
5. Reception of Petitions
6. Communications
-6.1 Ag Society Liability insurance coverage
7. Reports of Committees
-7.1 Protective Services Report
-7.2 Other Reports
-7.2.1 Handivan report for November
-7.2.2. Superintendent of Works Report
-7.2.3 Fire Chief report
-7.2.4 Swan Valley employment project report
-7.3 Management meeting minutes
-7.4 Council and CAO Reports
8. Unfinished Business
9. New Business
-9.1 Arena retro-fit
-9.2 To adopt 2019 interim operating budget
-9.3 Appointment of Municipal Advisor
-9.4 Non-union wage adjustment
-9.5 Appointment of member to Prov Mun Justice Advisory Committee
-9.6 Vet Clinic Agreement
-9.7 Federation of Canadian Municipalities (FCM) membership
-9.8 Garbage Truck RFQ
10. By-Laws
-10.1 Second reading to organizational by-law
-10.2 Second reading to procedure by-law
-10.3 First reading to by-law 11-2018 indemnity by-law
11. Other resolutions
-11.1 To approve accounts
-11.2 To transfer from Employee Benefits Reserve
-11.3 To transfer from Federal Gas Tax Reserve
-11.4 To transfer from Water and Sewer Reserve
-11.5 To transfer to Water and Sewer Reserve
-11.6 To approve assessment alterations
-11.7 To adopt the October 2018 financial statements
12. Notice of Motion
13. In Camera
14. Adjournment

Video produced by Jeremy R Bergen
Mountain Dweller Media