June 16th, 2011 Special Meeting

A Special Meeting of the Council of the Rural Municipality of Daly was held in the Municipal Office at Rivers, Manitoba on Thursday, June 16th, 2011.

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

1. CALL TO ORDER

Reeve Smith called the meeting to order at 10:16 am.


2. ADOPTION OF AGENDA

RESOLUTION NO. 11-118
Fast - McLeod
Be It Resolved That the Agenda for the special meeting be adopted.
CARRIED

3. DECLARE STATE OF EMERGENCY

RESOLUTION NO. 11-119
McLeod - Fast
WHEREAS the Rural Municipality of Daly is encountering overland flooding due to excessive rain that requires prompt action to prevent harm or damage to the safety, health or welfare of persons located within the boundaries of the Rural Municipality of Daly, and to prevent damage to property within those boundaries.
THEREFORE BE IT RESOLVED THAT pursuant to Section 11 (1) of the Emergency Measures Act, Chapter E80 of the Continuing Consolidation of the Statutes of Manitoba, the Council of the Rural Municipality of Daly declares that a state of local emergency exists, throughout all of the Rural Municipality of Daly, from this 16th day of June to the 29th day of June.
CARRIED

4. ADJOURNMENT

RESOLUTION NO. 11-120
McLeod - Fast
Be It Resolved that the meeting be adjourned at 10:19 am.
CARRIED

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