RURAL MUNICIPALITY OF ROSEDALE
May 11, 2015
Minutes of the Special 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
15/105 Stewart – Scott
That this special meeting of Council convene at 7:30 p.m. with Reeve Bill Martin as chairman.
15/106 Kostenchuk – Scott
That Be It Resolved that the Council of the R. M. of Rosedale adopt the agenda for the Special meeting.
15/107 Scott – Porrok
That we agree to grant Rolling Acres $2,000.00 for the playground equipment for 2015 for their school.
Ward 2 and 5 – $1,000
15/108 Porrok – Schure
That Whereas the Council of the R. M. of Rosedale approve the project to proceed with the construction of a rural pipeline connecting the R. M. of Rosedale to the Town of Neepawa Public Water System;
And Whereas the New Building Canada Fund Program would support up to 1/3 of the project costs, once approved;
Therefore Be It Resolved that the Council of the R. M. of Rosedale apply for assistance through the New Building Canada Fund Program.
15/109 Kostenchuk – Porrok
That By-law 6-2015 being a by-law amending By-law 5-2015 to regulate and control the mining of aggregate in the Rural Municipality of Rosedale and to be known as the “Aggregate Mining and Transportation By-law be read a first time.
15/110 Stewart – Porrok
That we the Council of Rosedale offer Karen $4.00 per hour and 1 dollar per hour until retirement; Colleen $2.00 per hour and for $1.00 per hour until retirement.
Council instructed CAO to contact MIT concerning speed limit signs on PR roads.
15/111 Kostenchuk – Pegoski
That we do now adjourn this special meeting at 10:00 pm to meet again for our regular meeting of Friday, June 12th, 2015.
Karen McDonald Wm. Martin
Municipal Administrator Reeve