Regular Meeting of the members of the Council of the Municipality of Minitonas-Bowsman, held in the Council Chambers, in Minitonas, Manitoba this 18th day of June, 2019 A.D. at 7:00 p.m.


Present:
Reeve; W. Pacamaniuk
Councillors; S. Walmsley, L. Hutman, C. Densen, G. Bartel & D. Wagner
C.A.O; P. Simpson

Councillor S. Walmsley left the meeting at 7:45 p.m.

Absent with Notice:
Councillor W. Kolisnyk

1. G. Bartel – L. Hutman
RESOLVED THAT the Agenda be adopted as amended.
Carried.

2. S. Walmsley – L. Hutman
RESOLVED THAT Doug Wagner shall be appointed as Finance Chair for this council meeting.
Carried.

3. D. Wagner – C. Densen
RESOLVED THAT the minutes of the Regular meeting of Council held on June 4th, shall be adopted as circulated.
Carried.

4. D. Wagner – C. Densen
RESOLVED THAT we do hereby authorize payment of the List of Accounts numbered 6630 to 6737 inclusive, amounting to $217,187.74.
Carried.

5. C. Densen – L. Hutman
RESOLVED THAT the Financial Statement for the month ending May 31st, 2019 shall be approved as presented.
Carried.

6. C. Densen – G. Bartel
RESOLVED THAT the Council of the Municipality of Minitonas-Bowsman does hereby approve the Staff Expense Reports as submitted.
Carried.

7. G. Bartel – L. Hutman
RESOLVED THAT the members of the Municipality of Minitonas-Bowsman Council do hereby agree to go ‘In Camera’ as a Committee of the Whole in accordance with Subsection 152 (3)(b)(ii) of The Municipal Act.
Carried.

8. L. Hutman – G. Bartel
RESOLVED THAT we do agree to return to reopen the meeting to the public in accordance with Subsection 152(4) of The Municipal Act.
Carried.

9. D. Wagner – C. Densen
WHEREAS the Municipality of Minitonas-Bowsman will receive funding for 4 summer employment positions;
THEREFORE BE IT RESOLVED THAT the Council agrees to the attached list of summer laborers.
Carried.

10. C. Densen – D. Wagner
RESOLVED THAT we do hereby agree to pay for the removal of beavers as per the attached;
Carried.

11. G. Bartel – C. Densen
RESOLVED THAT we do hereby accept the Swan Valley Airport Commission 2019 Budget as attached.
Carried.

12. D. Wagner – C. Densen
RESOLVED THAT we do hereby accept the Swan Valley Veterinary Services District 2019 Budget as attached.
Carried.

13. L. Hutman – G. Bartel
RESOLVED THAT we do now adjourn at 11:00 p.m. to meet again on July 16th, 2019 at 7:00 p.m. for the next regular meeting of council.
Carried.