Town of Erickson & R.M. of Clanwilliam

RURAL MUNICIPALITY OF CLANWILLIAM

SPECIAL MEETING - MINUTES

WEDNESDAY, FEBRUARY 2RD, 2010

 

The Council of the Rural Municipality of Clanwilliam held its regular meeting duly assembled in the Council Chambers in the Town of Erickson on Wednesday, February 3^rd, 2010.

 

Members Present:             Reeve Victor Baraniuk;

Councillor Dave Maduke;

Councillor Les Woloshen;

CAO Kat Bridgeman;

 

Members Absent:   Councillor Mitch Synchyshyn;          

Councillor Jim Nylen;

 

Call to Order;

Reeve Victor Baraniuk called the meeting to order at 5:40pm.

 

Adoption of Agenda;

Resolution No. 20/10

MADUKE - WOLOSHEN

 

Be It Resolved That the agenda be adopted.

CARRIED

 

PURPOSE OF THE MEETING;

a)     Community Breakfast – Rink;

b)     JEPP Grants;

 

Resolution No. 21/10

WOLOSHEN - MADUKE

 

Be It Resolved That Council approve Option 2 as proposed by the Erickson & district Fire Department for the purchase of Pagers and Radios;

 

Be It Further Resolved That Council agree to commit 50% of the funding share required for the JEPP Application.

CARRIED

 

c)      Office Renovations - Budgeting;

d)     Library Electrical - Budgeting;

 

Resolution No. 22/10

WOLOSHEN - MADUKE

 

Be It Resolved That Council accept the quote for the replacement of lighting fixtures at the Library, submitted by Cal Goetz;

 

Be It Further Resolved That Council request that the MB Hydro lighting grant be applied for prior to installation.

CARRIED

 

e)     Firehall Structure/insulation/roof/exhaust - Budgeting;

f)        HED – Blue Cross; - TABLED for Quorum

g)     Little Valley Jamboree resolution;

 

Resolution No. 23/10

MADUKE - WOLOSHEN

 

Be It Resolved That Council for the RM of Clanwilliam designates the Little Valley Jamboree, to be held June 19^th &* 20^th, 2010 at the Erickson Fair Grounds, a community event for the purpose of obtaining a permit from Manitoba Liquor Control Commission.

CARRIED

 

h)      Letter of Support – Skating Rink Grant App;

 

Resolution No. 24/10

WOLOSHEN - MADUKE

 

Be It Resolved That Council support the Erickson & District Skating Rink in their grant application through Community Places.

CARRIED

 

i)        Wild Dogs;

 

Adjournment;

Resolution No.  25/10

WOLOSHEN - MADUKE

 

Be It Resolved That the Regular Council Meeting does now adjourn at 5:50pm.

CARRIED

 

 

 

____________________________                 ____________________________                       

Reeve                                                                     Chief Administrative Officer