RURAL MUNICIPALITY OF ROSEDALE
October 9, 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
15/180 Kostenchuk – Pegoski
That this regular meeting of Council convene at 10:00 a.m. with Reeve Bill Martin as chairman.
15/181 Scott – Schure
That Be It Resolved that the Council of the R. M. of Rosedale approve the Agenda for October 9, 2015.
15/182 Stewart – Kostenchuk
That the minutes of the regular meeting held September 11, 2015 be adopted as circulated.
15/183 Stewart – Scott
That we the Council of the R. M. Rosedale accept the list of deletions to the tax roll as provided by the Municipal Assessment Branch.
15/184 Pegoski – Porrok
That we the Council of the R. M. of Rosedale accept the list of additions with Section 326 of the Municipal Act and direct the C.A.O. to issue the necessary tax notices.
15/185 Scott – Stewart
That we authorize Colleen McLaughlin to attend the MEBP Seminar to be held in Brandon on Friday, October 30, 2015 and that allowable expenses be paid.
15/186 Kostenchuk – Pegoski
That we authorize Kara Sylvester to attend the MEBP Seminar to be held in Brandon on Thursday, October 29, 2015 and that allowable expenses be paid.
15/187 Kostenchuk – Pegoski
Be it resolved that we grant the Polonia Hall Committee $6,000 from VLT funding.
Ward 1, 2, 3, 5 – $1,000; Ward 4 – $2,000
15/188 Pegoski – Porrok
That we agree to pay ½ of the Kara Sylvester share of the Health and Welfare Trust Fund.
15/189 Stewart – Scott
That we agree to pay for Kara Sylvester to apply for Commissioner of Oaths.
Copy of letter from AMM – 17th Annual Convention (Nov 23-25, 2015)
AMM – Request to meet with Cabinet Ministers form
Copy of letter from AMM – approval of Municipal By-laws
Copy of letter from MB Labour Board – Local Union number has changed
Manitoba Conservation & Water Stewardship-2014 Water use records (Water Use Licensing Section)
Manitoba Municipal Government Assessment Services-2015 Assessment changes
MIT-RM Gravel Roads Agreement for 2015-2017
Whitemud Watershed – September 17, 2015 minutes
Whitemud Watershed – Conservation Bridge on Road 92W
Whitemud Watershed – Projects letter
Neepawa & Area Planning district September 16, 2015 minutes
Handivan Board Meeting – September 14, 2015 minutes
Neepawa & Area Medical Committee Special Meeting – September, 2015 minutes
Riding Mountain Biosphere Reserve – September 24, 2015 minutes
Riding Mountain Liaison Committee – October 1, 2015 General meeting minutes
Little Saskatchewan River Conservation District – August 5, 2015 minutes
Municipal Government-Second portion of Municipal Grant Received
Crown Lands and Property Agency-Second quarter 2015 Municipal Tax Disbursements received
Recreational & Regional Services October 2015 newsletter
Westlake Employment Skills and Services- 2015 Request for Funding
Kelwood Property Tender – Re: Lot size
Kerrs Lake – Drinking Water Avoidance Advisory
Neepawa Chamber of Commerce newsletter
Western Financial Group Insurance-Eden Skating Rink & Hall roof claim
Manitoba Conservation Districts Association-2015 Conference Registration
Little Saskatchewan River Conservation District-November 17, 2015 Annual General Meeting
Manitoba’s Community Places Program – Funding for Non-Profit Recreation & Wellness Project
Hometown Manitoba Program – Funding for meeting places, main streets & tree planting
Municipal Employees Benefits Program – 2015 Benefits Administration Seminars
E911/Police Emergency Communications – Enhanced 9-1-1 Service fee for 2016
Ditch clean out – Ne15 – 16 – 15
CAO directed to send in form to AMM for meeting with Cabinet Ministers at Convention.
CAO directed to send letter to Whitemud Watershed requesting for financial for previous work and future work to be completed.
15/190 Kostenchuk – Porrok
That we the Council of the R. M. of Rosedale do now adjourn this regular meeting at 2:30 pm to meet again for our regular meeting on November, 13 2015 at 10:00 A. M.