Village 07 Nov

Glenboro Manitoba

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Minutes of the inaugural and first regular meeting of the 2007/2008 Council of the Village of Glenboro held in the Village/Municipal Council Chambers at 618 Railway Avenue Glenboro, Manitoba on Tuesday, November 13, 2007 at 7:00 p.m.

 Present at the meeting: Mayor William R. Shackel, Councillors Robert J. Gudnason, Robert G. Jewsbury, Steve R. Bjornson and Assistant Chief Administrative Officer Darren J. Myers.           

Prior to the commencement of the meeting, in accordance with Section 101(1) of the Municipal Act, the Mayor and all Councillors present each made and subscribed a Declaration of Qualification and Declaration of Office. 

Mayor William R. Shackel, presiding, called the meeting to order at 6:59 p.m.          

 

RESOLVED that the minutes of the last regular meeting of Council held on Tuesday, October 9th, 2007 be taken as read and approved, all statutory requirements having been fulfilled. 

                                                                        “carried”

                                                                                 

RESOLVED that we appoint the following Committee Chairpersons for the Village of Glenboro for the period November 13/’07 to November 12, 2008:

 

POSITION                                    CHAIRPERSON                       VICE-CHAIRPERSON

 

PUBLIC WORKS                           STEVE BJORNSON                      N/A

SANITATION AND SEWER          LOREN NELSON                          N/A

FINANCE-POLICE                         ROBERT GUDNASON                 N/A

FIRE DEPARTMENT                        ROBERT JEWSBURY                  N/A

                       

                                                                        “carried”

 

RESOLVED that the 2007/2008 Council of the Village of Glenboro meet regularly at the Village/Municipal Office at 618 Railway Avenue Glenboro, Manitoba on the second Tuesday in each month commencing at 7:00 p.m. or at an alternate time as deemed necessary.

“carried”

 

 

RESOLVED that the Council of the Village of Glenboro officially appoint the following persons as members of the Glenboro/South Cypress Fire Department for the period November 13th, 2007 to November 12th, 2008:

Steve Bjornson,  Garth McIntyre,  Armand Vallotton,  Wayne Davidson,  Robert Gudnason,  Darrin Williamson,  Glenn Jefferies,  Brian Haslen,  Glynn Normore,  David Kovar,  Terry Jefferies,  Moray Jamieson,  Darwin Dickie,  Derek Robidoux, Shawn McPhail,  Cliff Cullen,  Al Coates,  Andrew Smith,  Corey Buckle,  Trevor Drinkwater, Connie Lalonde  and  Ron Joel.  

                                                                        “carried”

 

 

RESOLVED that the Council of the Village of Glenboro make the following employment and committee appointments for the period November 13, 2007 to November 12th, 2008:

 

LOREN NELSON                            DEPUTY MAYOR

 

ARMAND VALLOTTON                 VILLAGE FOREMAN

 

VACANT                                    ASSISTANT EQUIPMENT OPERATOR

 

ARMAND VALLOTTON             PLUMBING INSPECTOR

 

ARMAND VALLOTTON             ANIMAL CONTROL OFFICER

 

AGNES WITHERSPOON          SENIOR ELECTION OFFICIAL

 

MAUREENA MCPHAIL           REVISING OFFICER

 

STEVE BJORNSON                       FIRE CHIEF GLENBORO/SOUTH CYPRESS FIRE DEPARTMENT

GARTH MCINTYRE                        DEPUTY FIRE CHIEF GLENBORO/SOUTH CYPRESS FIRE DEPT.

WAYNE DAVIDSON                    DEPUTY FIRE CHIEF GLENBORO/SOUTH CYPRESS FIRE DEPT.

ARMAND VALLOTTON                 DEPUTY FIRE CHIEF GLENBORO/SOUTH CYPRESS FIRE DEPT.

 

ROBERT GUDNASON              GLENBORO RINK COMMITTEE INC.

WILLIAM SHACKEL                  GLENBORO RINK COMMITTEE INC.

ERIC PLAETINCK                      GLENBORO RINK COMMITTEE INC.

DEBBIE VALLOTTON                GLENBORO RINK COMMITTEE INC.

 

LOREN NELSON                        GLENBORO CEMETERY COMMITTEE

KEN DOWD                                 GLENBORO CEMETERY COMMITTEE

 

WILLIAM SHACKEL          SPRUCE LAKES RECREATION DISTRICT BOARD

 

WILLIAM SHACKEL              WESTERN MANITOBA REGIONAL LIBRARY BOARD

GEORGINA GREENLAY        WESTERN MANITOBA REGIONAL LIBRARY BOARD

 

LOREN NELSON               GLENBORO ELDERLY PERSONS HOUSING COMMITTEE

 

ROBERT JEWSBURY        GLENBORO/SOUTH CYPRESS FIRE BOARD

ROBERT GUDNASON      GLENBORO/SOUTH CYPRESS FIRE BOARD

 

ROBERT JEWSBURY        GLENBORO VETERINARY DISTRICT SERVICE BOARD

 

ROBERT GUDNASON      GLENBORO COMMUNITY DEVELOPMENT CORPORATION

ROBERT GUDNASON      GLENBORO CDC BUSINESS AND INDUSTRY COMMITTEE

 

ROBERT JEWSBURY        CYPRESS PLANNING DISTRICT BOARD

STEVE BJORNSON           CYPRESS PLANNING DISTRICT BOARD

 

LOREN NELSON               GLENBORO AND DISTRICT AIRPORT COMMISSION

SANDRA HAMILTON       GLENBORO AND DISTRICT AIRPORT COMMISSION

 

ROBERT JEWSBURY               GLENBORO/SOUTH CYPRESS HERITAGE COMMITTEE

CHARLOTTE OLESON            GLENBORO/SOUTH CYPRESS HERITAGE COMMITTEE

BRENT HILL                              GLENBORO/SOUTH CYPRESS HERITAGE COMMITTEE

EVELYN GINTER                      GLENBORO/SOUTH CYPRESS HERITAGE COMMITTEE

BILL NICHOLS                          GLENBORO/SOUTH CYPRESS HERITAGE COMMITTEE

 

WILLIAM SHACKEL               GLENBORO AND AREA FOUNDATION BOARD

ROBERT GUDNASON              GLENBORO AND AREA FOUNDATION BOARD

KATHY TAFT                            GLENBORO AND AREA FOUNDATION BOARD

LORNA HAMILTON                 GLENBORO AND AREA FOUNDATION BOARD

 

ROBERT JEWSBURY        GLENBORO/SOUTH CYPRESS WEED CONTROL DISTRICT

 

GAIL FOSTER                              SENIOR INDEPENDENT SERVICES BOARD

WILDA MCINTYRE                     SENIOR INDEPENDENT SERVICES BOARD

 

WILLIAM SHACKEL          SPIRIT SANDS CO-OP HOUSING BOARD

STEVE BJORNSON             SPIRIT SANDS CO-OP HOUSING BOARD

 

 

LOREN NELSON            GLENBORO/SOUTH CYPRESS WASTE DISPOSAL COMMITTEE

 

STEVE BJORNSON       GLENBORO/SOUTH CYPRESS WASTE DISPOSAL COMMITTEE

 

STEVE BJORNSON       HEARTLAND GAS INITIATIVE BOARD

 

LOREN NELSON            ASSINIBOINE HILLS CONSERVATION DISTRICT (SUB DISTRICT)

PETER SAWATZKY       ASSINIBOINE HILLS CONSERVATION DISTRICT (SUB DISTRICT)

 

WILLIAM SHACKEL          ASSINIBOINE DELTA AQUIFER MANAGEMENT COMMITTEE

ROBERT GUDNASON      ASSINIBOINE DELTA AQUIFER MANAGEMENT COMMITTEE

 

LILLIAN DUNCAN           GLENBORO/SOUTH CYPRESS/WAWANESA HANDI TRANSIT BOARD

LOREN NELSON              GLENBORO/SOUTH CYPRESS/WAWANESA HANDI TRANSIT BOARD

 

WILLIAM SHACKEL          GLENBORO/SOUTH CYPRESS TRANS CANADA TRAIL COMMITTEE

 

                                                                        “carried”

  

                        RESOLVED that the Council of the Village of Glenboro ratify the casual employment of Jodi Cullen of Glenboro, Manitoba for the Village of Glenboro for the 2007-2008 winter season on an “as required” basis.

                                                                         “carried”                      

  

RESOLVED that the Council of the Village of Glenboro give first reading to By-Law #704 (Compensation/Remunerations/Indemnities payable to the 2007/2008 Council Members).

                                                                         “carried”

  

RESOLVED that the Council of the Village of Glenboro give first reading to By-Law #703 (Cancellation of taxes and or monies owing to the Village of Glenboro).

                                                                         “carried”

  

RESOLVED that the Council of the Village of Glenboro accept the tender submitted by Petals and Presents of Glenboro, Manitoba for the supply and planting of flowers in the Village of Glenboro for the summer of 2008 at and for the quoted price. 

                                                                         “carried”

            

RESOLVED that the Council of the Village of Glenboro authorize a grant of $500.00 to assist the Glenboro Community Development Corporation with the cost of advertising completed this past spring to promote the Glenboro area. 

                                                                        “carried”

  

RESOLVED that the Council of the Village of Glenboro support the Glenboro Curling Club by retaining advertising space at the club during the 2007/2008 season at a cost of $25.00. 

                                                                        “carried”

 

 

RESOLVED that the Council of the Village of Glenboro award a grant in the amount of $50.00 to the Glenboro UCT to assist in offsetting the costs of hosting the Santa Claus Parade of Lights in the Village of Glenboro December 1, 2007.  

                                                                         “carried”

 

 

RESOLVED that the Council of the Village of Glenboro authorize the payment of fiscal year 2007 accounts from cheque # 1889 to and including cheque #1931 amounting to a total of $52,341.19 as fully detailed to Council by the Assistant CAO.

                                                                                     “carried”

 

 

RESOLVED that the Council of the Village of Glenboro do now adjourn at 9:29 p.m. to convene again at the next regular meeting scheduled for Monday December 10, 2007 at 7:00 p.m.

                                                                                     “carried”

 

 

 

 

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For questions regarding this web contact the Development Office at gcdc@glenboro.com