Meeting Agenda

12/15/2015 – Regular Meeting – 5:00 p.m.

1. Approval of Agenda
2. Approval of Minutes
 11 – November 17, 2015 – Council Minutes
 11 – November 17, 2015 Board of Revision
3. 7:00 p.m. Public Hearing By-Law No. 3154
 By-Law 3154 Road Closing and Sale
4. 7:10 p.m. – Neepawa Legion Sewer Issues (Bud Johnston)
5. Old Business
5.1 Highway Traffic Board Hearing
 Highway Traffic Board Hearing
6. New Business
6.1 Garbage & Recycling Services Review
 Memo – Garbage & Recycling Services
7. Council Committee Assignment Reports
8. Council Committee Reports
8.1 Public Safety Committee – Councillor Cockburn
8.2 Community Development Committee – Councillor Parrott
8.3 Strategic Initiatives Committee
9. Managers Report
9.1 Economic Development Officer Marilyn Crewe
 EDO Report December 1 ,2015
10. Correspondence
10.1 Neepawa Ministerial Association Donation to Skateboard Park
 Neepawa Ministerial Association Donation to Skateboard Park 1
11. Mayors Report
12. Resolutions
12.1 By-Law No. 3154 Road Closing & Sale – Second Reading
 By-Law No. 3154 Road Closing & Sale – Second Reading
12.2 By-Law No. 3154 Road Closing & Sale – Third Reading
12.3 Municipal Software Licensing & Support for 2016
 Muniware Letter
 Municipal Software Licensing 2016
 Municipal Software Support 2016
12.4 Manitoba Infrastructure and Transportation – 2015/16 Snow Removal Agreement
 MIT – Snow Removal Agreement 2015/16
13. Accounts and Financial Statements
13.1 November Cheque Register (All)
13.2 November Cheque Register (G)
14. Other Business
14.1 Authorizing attendance at Highway Traffic Board Hearing
15. Adjournment