Present at the Meeting, Deputy Reeve John S. Hamilton, Councillors Leonard J. Berry, W. Jack Mooney, Walter R. Cullen, Chief Administrative Officer Eric Plaetinck and Assistant CAO Darren Myers.

Deputy Reeve John Hamilton presiding, called the meeting to order at 8:30 a.m.

During the meeting, at the time indicated, Council met with the following delegations.

Ed Berry } Municipal Equipment Operators’

Allan Bartram } Monthly Work Progress Report - 9:00 a.m.

Paul Wilton } Upcoming Month Work Schedule

Dan McPherson } Various Planning Matters - 11:00 a.m.

#7344 W. J. Mooney – W. R. Cullen

RESOLVED that the minutes of the last meeting of Council held on Tuesday July 12, 2005 be taken as read and approved, all statutory requirements having been fulfilled.

"carried"

 

#7345 W. R. Cullen – L. J. Berry

RESOLVED that the Council of the Rural Municipality of South Cypress authorize the payment of fiscal year 2005 accounts from cheque #2849 to and including cheque #2899, as submitted to Council by the Municipal Administrator.

"carried"

 

#7346 W. R. Cullen – W. J. Mooney

RESOLVED that the Council of the Rural Municipality of South Cypress ratify the purchase of a new 16 ft. Naden aluminium row boat c/w oars, for the Stockton Ferry, from Action Power of Brandon, Manitoba at the purchase delivered price of $2, 700.00 plus applicable taxes.

"carried"

 

#7347 W. J. Mooney – L. J. Berry

RESOLVED that the Council of the Rural Municipality of South Cypress authorize the rental of a used Valtra 8550 tractor from H & L Motors Ltd. of Glenboro, Manitoba for approximately 200 hours of use during the 2005 Municipal grass-mowing season.

"carried"

 

#7348 L. J. Berry – W. R. Cullen

RESOLVED that the Council of the Rural Municipality of South Cypress authorize the Chief Administrative Officer to engage the services of the Manitoba Community Planning Services Branch in order to establish a civic addressing system for the Hamlet of Stockton.

"carried"

 

#7349 W. R. Cullen – L. J. Berry

RESOLVED that the Council of the Rural Municipality of South Cypress award a grant in the amount of $ 50.00 to Nathaniel Fillion of Glenboro, Manitoba to assist in offsetting his costs in attending the Encounters with Canada, which is to be held in Ottawa in the spring of 2006.

"carried"

 

#7350 W. J. Mooney – W. R. Cullen

RESOLVED that the Council of the Rural Municipality of South Cypress conduct its 2005 Municipal Tax Sale on Tuesday December 13^th, 2005 commencing at 2:00 p.m.

"carried"

 

#7351 W. R. Cullen – L. J. Berry

RESOLVED that the Council of the Rural Municipality of South Cypress do now adjourn @ 11:45 a.m., to convene again at the next regular meeting scheduled for Tuesday, September 13, 2004 at 9:00 a.m.

"carried"