Tuesday, December 21, 2010

December 21st, 2010 Special Meeting Minutes

Rural Municipality of Daly
Minutes: Special Meeting
December 21st, 2010

A Special Meeting of the Council of the Rural Municipality of Daly was held in the Council Chambers of the Municipal Office at Rivers, Manitoba on Tuesday, December 21st, 2010.

Members Present:
Reeve: Evan Smith;
Councillors: Dave Falkevitch; Ian Dyer; Rod Veitch; Sam Wurtz; Larry Fast; Shane McLeod;
CAO Lorne Green

1. CALL TO ORDER

Reeve Smith called the meeting to order at 10:00 am.


2. ADOPTION OF AGENDA

RESOLUTION NO. 10-241
Falkevitch - Wurtz
Be It Resolved That the Agenda for the special meeting be adopted.
CARRIED

3. BY-LAW 2010-08 –AMENDING BORROWING BY-LAW
- 1st reading

RESOLUTION NO. 10-242
Dyer - Fast
Be It Resolved That By-Law No. 2010-08, being a By-Law of the Rural Municipality of Daly to amend By-Law 2010-06, being a by-law to provide for the expenditure and borrowing of funds to provide financial assistance to the Town of Rivers for the construction of a new Recreation Complex, be read a first time.
CARRIED


6. ADJOURNMENT

RESOLUTION NO. 10-243
McLeod - Fast
Be It Resolved that the meeting be adjourned at 10:30 am.
CARRIED

All of the above resolutions were passed unanimously unless otherwise stated.



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Reeve

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Chief Administrative Officer