2012 01 25 January Special Meeting by vICa5Ok

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									                    R.M. OF SWIFT CURRENT #137
 MINUTES OF THE SPECIAL MEETING OF COUNCIL HELD IN THE MUNICIPAL
              COUNCIL CHAMBERS IN SWIFT CURRENT, SK
                    WEDNESDAY, JANUARY 25, 2012

PRESENT
Reeve Bob Neufeld, Administrator Linda Boser and the following Councillors:
      Trent Regier         -       Division No. 1
      Philip Wall          -       Division No. 2
      Frank Glenn          -       Division No. 3
      Jerry Knipfel        -       Division No. 4
      Chad Tait            -       Division No. 5
      John Phillips        -       Division No. 6

CALL TO ORDER
Reeve Bob Neufeld called the meeting to order at 6:33 p.m.

#25-2012 PAYMENT OF ACCOUNTS
REGIER:     That the accounts for cheque #7496, #7498, #7500, #7503, #7506, #7507, #7509,
            #7510, #7516 and #7518 in the amount of $12,372.00 as indicated on the list
            attached hereto and forming part of these minutes, be approved for payment.
            CARRIED.

#26-2012 SAFC CONFERENCE& ANNUAL TRADE SHOW
GLENN:      That we authorize two members of the Swift Current Rural Fire Department to
            attend the Saskatchewan Association of Fire Chief’s Conference and Trade Show
            to be held in Moose Jaw on April 12 - 14, 2012.
            CARRIED.

#27-2011 REGULAR COUNCIL MEETINGS
REGIER:     That we hold our regular council meetings on the second Tuesday of each month
            at 9:00 a.m. in the municipal council chambers and a second regular meeting on
            the 4th Wednesday of each month at 6:30 p.m. in the municipal council chambers
            on a trial basis.
            CARRIED.

#28-2012 PERSONNEL COMMITTEE RECOMMENDATIONS
REGIER:     That we set the 2012 wages for the transportation employees as per
            recommendation of the Personnel Committee as attached to these minutes.
            CARRIED.

#29-2012 SOUTHWEST MUNICIPAL GOVERNMENT COMMITTEE MEMBERSHIP
GLENN:      That we take a membership in the Southwest Municipal Government Committee
            for 2012.
            CARRIED.


                                                                       _______________
                                                                       Reeve
                    R.M. OF SWIFT CURRENT #137
 MINUTES OF THE SPECIAL MEETING OF COUNCIL HELD IN THE MUNICIPAL
              COUNCIL CHAMBERS IN SWIFT CURRENT, SK
                    WEDNESDAY, JANUARY 25, 2012

#30-2012 DR. NOBLE IRWIN REGIONAL HEALTHCARE FOUNDATION
REGIER:      That we authorize the purchase of 4 tickets for the Dr. Noble Irwin Regional
             Healthcare Foundation fund raiser to be held on Friday, February 17, 2012 at the
             cost of $175.00/ticket.
             CARRIED.

Councillor Chad Tait declared a conflict of interest and left the meeting at 9:10 p.m.

#31-2012 ADJOURN
PHILLIPS: That we adjourn now at 9:19 p.m.
            CARRIED.


                                       _____________________________
                                       Reeve


                                       ______________________________
                                       Administrator

								
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