October 27, 2014 Minutes

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RURAL MUNICIPALITY OF ROSEDALE

October 27, 2014

 

Minutes of the Organizational 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

 

14/190      Kostenchuk – Pegoski

That this Organizational meeting of Council convene at 7:30 p.m. with Reeve Bill Martin as chairman.

CARRIED

14/191      Stewart – Schure

That Robert Scott be appointed Deputy Reeve and be empowered to carry out all signing authorities in case of the Reeve’s absence.

CARRIED

14/192      Pegoski – Porrok

That Be It Resolved that the following be appointed to various committees of the Rural Municipality of Rosedale at large for the balance of 2014 and 2015:

Whitemud Watershed Sub district #43 – Barry Kohinski

Whitemud Watershed Sub district #39 – Danny Guillas

Turtle River Watershed Sub district #44 – Barry Kohinski

HAND – Janet Scott

CARRIED

14/193      Scott – Porrok

That By-law 3-2014 being a bylaw for the purpose of authorizing appointments and remuneration of the Municipal Officials be read a first time.

CARRIED

14/194      Stewart – Scott

That any member of Council and the CAO be authorized to attend the Municipal Convention November 24 to 26, 2014 and that allowable expenses be paid.

And furthermore that each receive $120 per day for meals and hourly.

CARRIED

14/195      Scott – Kostenchuk

That we agree to accept John’s Electric tender for the amount of $12,300 plus GST for the Electrical Service and upgrades for the Eden Shop and new Fire Hall.

CARRIED

Reeve Martin wants everyone to work together, any problems arising need to be discussed at a Council meeting, not in little groups.  Everyone may not be on the same path, or agree on the decision, but upon leaving the Council meeting, still be able to get along and work together.

14/196      Kostenchuk – Pegoski

That we do now adjourn this organizational meeting at 9:30 pm to meet again for our regular meeting on Friday, November 14, 2014 at 10:00 a.m.

CARRIED

 

 

________________________                   ________________________

Municipal Administrator                       Reeve

 

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