Regular Meeting of the members of Council of the Municipality of Minitonas-Bowsman held in Council Chambers, in Minitonas, Manitoba this 1st day of November, 2016 A.D. at 7:00 p.m.


Present:
Reeve: C.Eisner
Councillors: J. Caruk, L. Hutman, L. Mychalchuk, G. Bartel, C. Densen &
S. Walmsley
C.A.O. – K. Chartrand

Delegations:
7:00 p.m. Tent Town Garden Club – Logo Contest Winners

Additions to Agenda:
4.7 – Military Service Recognition Book Ad

1. S.Walmsley – L. Hutman
RESOLVED THAT the Agenda be adopted as amended.
Carried.

2. J.Caruk – G. Bartel
RESOLVED THAT the minutes of the Regular Meeting of Council held on October 18th, 2016 and the Special Meeting of Council held on October 20th 2016 shall be adopted as circulated.
Carried.

3. L. Mychalchuk – L. Hutman
RESOLVED THAT the Council of the Municipality of Minitonas-Bowsman does hereby approve the Staff Expenses Reports as submitted.
Carried.

4. L. Hutman – L. Mychalchuk
WHEREAS the Minitonas & District Arena Board has requested funding to be put towards the “Rink Glass Capital Project”;
THEREFORE BE IT RESOLVED THAT Council does hereby agree to provide funding as per the attached.
Carried.

5. C. Densen – G. Bartel
RESOLVED THAT we do hereby agree to place the attached ¼ page – black & white ad in the Military Service Recognition Book.
Carried.

6. C. Densen – S. Walmsley
RESOLVED THAT the Reeve and Chief Administrative Officer be authorized to sign the Bowsman Nuisance Ground Agreement with the Municipality of Swan Valley West on behalf of the Municipality of Minitonas-Bowsman.
Carried.

7. S. Walmsley – L. Mychalchuk
RESOLVED THAT the Council for the Municipality of Minitonas-Bowsman does hereby agree to continue past curfew by majority of council in accordance with the current Procedures By-Law.
Carried.

8. L. Hutman – L. Mychalchuk
RESOLVED THAT we do now adjourn at 11:15 p.m. to meet again on November 15th, 2016 at 7:00 p.m. for the next regular meeting of council.
Carried.