Regular Meeting of the members of the Council of the Municipality of Minitonas-Bowsman, held in the Council Chambers, in Minitonas, Manitoba this 4th day of June, 2019 A.D. at 7:00 p.m.

Present:
Reeve; W. Pacamaniuk


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

Additional Correspondence:
7.8 Minitonas School PAC

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

2. W. Kolisnyk – D. Wagner
RESOLVED THAT the minutes of the Regular meeting of Council held on May 21st, shall be adopted as circulated.
Carried.

3. D. Wagner – W. Kolisnyk
RESOLVED THAT the Council of the Municipality of Minitonas-Bowsman does hereby approve the Staff Expense Reports as submitted.
Carried.

4. W. Kolisnyk – D. Wagner
RESOLVED THAT the RCMP Occurrence Stats for January 1st, 2019 to April 30th, 2019 be received.
Carried.

5. G. Bartel – W. Kolisnyk
RESOLVED THAT the Municipality of Minitonas-Bowsman contributes $10,000 to RISE for the year 2019.
Carried.

6. S. Walmsley – 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.

7. D. Wagner – W. Kolisnyk
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.

8. W. Kolisnyk – G. Bartel
RESOLVED THAT we do hereby approve the attendance of one grader operator at the MGRA Managing and Maintaining Gravel Roads Workshop in Brandon, MB on June 24 & 25, 2019 and;
BE IT FURTHER RESOLVED THAT all applicable expenses related to said workshop will be paid in accordance with current Municipal Policies and By-Laws.
Carried.

9. L. Hutman – S. Walmsley
RESOLVED THAT we do hereby agree to donate $500 to the Association for Community Living.
Carried.

10. G. Bartel – D. Wagner
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.

11. W. Kolisnyk – D. Wagner
RESOLVED THAT we do now adjourn at 11:20 p.m. to meet again on June 18th, 2019 at 7:00 p.m. for the next regular meeting of council.
Carried.