Regular Meeting of the members of the Council of the Municipality of Minitonas-Bowsman, held in the Council Chambers, in Minitonas, Manitoba this 19th day of March, 2019 A.D. at 7:00 p.m.


Present:
Reeve; W. Pacamaniuk

Councillors; S. Walmsley, C. Densen, G. Bartel, L. Hutman, W. Kolisnyk & D. Wagner
C.A.O; – P. Simpson

Councillor Hutman arrived at 7:09 p.m.

Additions to Agenda:
4.14 MB Hydro

1. G. Bartel – S. Walmsley
RESOLVED THAT the Agenda be adopted as amended.
Carried.

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

3. W. Kolisnyk – D. Wagner
RESOLVED THAT the minutes of the Regular Meeting of Council held on March 5th, 2019 shall be adopted as circulated.

4. G. Bartel – D. Wagner
RESOLVED THAT we do hereby authorize payment of the List of Accounts numbered 6315 to 6411 inclusive, amounting to $138,607.22
Carried.

5. C. Densen – D. Wagner
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.

6. G. Bartel – S. Walmsley
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.

7. D. Wagner – L. Hutman
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 – W. Kolisnyk
RESOLVED THAT we do now adjourn at 11:26 p.m. to meet again on March 26th to finish items tabled from the March 19th meeting as well as April 2nd, 2019 at 7:00 p.m. for the next regular meeting of council.
Carried.