July 10, 2015 minutes

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July 10, 2015


Minutes of the regular Meeting of Council of the Rural Municipality of Rosedale held on the above date in the Municipal Office, Neepawa, with the following members present: Reeve Bill Martin, Councillors Ernie Schure – Ward 1, Robert Scott – Ward 2, Steve Pegoski – Ward 3, Ron Kostenchuk – Ward 4, Michael Porrok – Ward 5, Duane Stewart – Ward 6

15/134      Kostenchuk – Pegoski

That this regular meeting of Council convene at 10:00 a.m. with Reeve Bill Martin as chairman.


15/135      Stewart – Scott

That Be It Resolved that the Council of the R. M. of Rosedale approve the Agenda for July 10, 2015.


15/136      Porrok – Kostenchuk

That the minutes of the regular meeting held June 12, 2015 and the special meeting held July 6, 2015 be adopted as circulated.


15/137      Scott – Porrok

That the Council approve the accounts for the month and amounts as follows:

General           Water

June 2015                     $144,865.90        $1,691.99


15/138      Porrok – Scott

That By-law 6-2015, to regulate and control the transporting of aggregate in the Rural Municipality of Rosedale, be now read a second time.


15/139      Porrok – Scott

That By-law 6-2015 be now read a third time, passed, signed and sealed.


For: S. Pegoski, M. Porrok, R. Scott, D. Stewart, E. Schure, R. Kostenchuk, B. Martin.

15/140      Stewart – Scott

That the Riding Mountain Hall Committee be granted $100 for grass mowing from VLT from Ward 6.


15/141      Scott – Porrok

That we the council of the R. M. of Rosedale do now adjourn this regular meeting at 1:30 pm to go In Camera.


15/142      Porrok – Scott

That we the Council of the R. M. of Rosedale move “In Camera” at 1:30 pm.


15/143      Porrok – Scott

That we the Council of the R. M. of Rosedale resume the regular meeting at 2:30 p.m.


15/144      Porrok – Kostenchuk

That we the council of the R. M. of Rosedale hire Glen Ursel for the full time heavy equipment operator.


15/145      Scott – Kostenchuk

That we grant the Eden Fire Hall $1106.70 from VLT funding.

Ward 2 – $506.70, Ward 1, 4 and 5 $200.00



Manitoba Conservation & Water Stewardship – Water Facility Classification Certificate.

Gay Suderman – re mowing of old church grounds in Riding Mountain.

AMM request a meeting for August 11 for AMM executive to meet with council members.

Centra Gas Manitoba – Notice of Application 2015/16 Cost of Gas

MMSM – regarding residential recycling program.

Prairie Mountain Health – physician recruitment symposium August 19, 2015

  1. Moorehouse – June 2015 stats.

Turtle River Watershed Conservation District May 21, 2015 minutes

Neepawa & Area Planning District June 17, 2015 minutes

Sayward Estate Trust Fund Committee – meeting July 20, 2015

Little Saskatchewan River Conservation District May 4, 2015 minutes

Manitoba Infrastructure & Transportation – Expanding Safety Requirements for T-plated Trucks and Passenger Vehicles (copy to Robert) Letters from Rolling Acres Colony School – regarding membership to library,

Manitoba Good Road Association newsletter.

MAWMA summer tour August 6, 2015.

SBC Inc. enclosing service and work experience.

Assessment Service re: board of revision date is November 16, 2015.

Manitoba Forestry Association looking for tree planting projects.

Whitemud Watershed Conservation District June 19, 2015 minutes.

Ground Force Training – course in Portage in August.

Manitoba Infrastructure and Transportation re; Provincial Waterway Bridge Maintenance

Ben Lyle re: aggregate hauling

AMM re New Groundwater and Well Water Act.

Olena Yemelyanova re: Port of Churchill


– Darrel Gabler

– Conference call interview with CAO candidate

Council stated that they would pay Assistant CAO overtime.

15/146      Porrok – Schure

That we the Council of the R. M. of Rosedale do now adjourn this regular meeting at 3:30 pm to meet again for our regular meeting on August 14th, 2015 at 10:00 A. M.


________________________                   ________________________

CAO                                                         Reeve

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