The regular meeting of the RM of Moose Creek No. 33 was held on Dec. 14, 2011.
Motions were made and carried for the following:
• That the minutes shall be adopted as read.
• To pay accounts for November totaling $108,735.39.
• That the regular meetings shall be held the 2nd Wednesday of each month.
• That Scott Hewitt shall be named as the RM representative and Phil Yanchycki as the alternative to sit on the Moose Creek Regional Park Authority for the period Nov. 15, 2011 until the first meeting of council after the general election in 2012.
• That the following committees shall be changed as follows: that Phil Yanchyck shall be named as the RM representative and Jeff Humphries as the alternate to sit on the Lower Souris Watershed and Southeast Upper Souris River boards for the period of Nov. 15, 2011 until the first meeting of council after the general election of 2012; that Reed Gibson shall be named as the RM representative with Murray Rossow and Jeff Humphries as alternates to sit on the new Watershed Association (not yet named) for the period of Nov. 15, 2011 until the first meeting of council after the general election of 2012; General Government Committee: Moncrief, Hewitt, Humphries, Brown.
• That the RM shall request that the Upper Souris Watershed Association pursue funding for the McCauley Crossing.
• That SARM property insurance be renewed.
• That the RM shall purchase from Brandt a 2012 John Deere 544K Wheel Loader to include SBar but no coupler for the amount of $145,000 plus GST/PST to be invoiced in 2012.
• That the RM shall retain Krismer & Associates for the Board of Revision in 2012.
• That the RM shall contact SaskTel to install new phones and to install a phone line in the Board Room.
• That the correspondence having been read shall be filed.
• To adjourn.
