Regular Meeting of the members of the Council of the Municipality of Minitonas-Bowsman, held in the Council Chambers, in Minitonas, Manitoba this 1st day of October, 2019 A.D. at 7:10 p.m.


Present:
Reeve; W. Pacamaniuk
Councillors; G. Bartel, S. Walmsley, C. Densen, W. Kolisnyk
CAO, Patti Simpson

Absent with Notice:
Councillors: L. Hutman and D. Wagner

Delegations:

Additions to Agenda:
3.4 RISE Meeting
3.5 Bowsman Shop

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

2. W. Kolisnyk – C. Densen
RESOLVED THAT the Minutes of the regular meeting of Council held on September 24th, 2019 shall be adopted as circulated.
Carried.

3. S. Walmsley – C. Densen
RESOLVED THAT the Council of the Municipality of Minitonas-Bowsman does hereby approve the Staff Expense Reports as submitted.
Carried.

4. G. Bartel – W. Kolisnyk
RESOLVED THAT all members of Council as well as the CAO shall be authorized to attend the G5 meeting hosted by the Municipality of Swan Valley West on October 7th, 2019.
BE IT FURTHER RESOLVED that all applicable expenses related to said meeting will be paid in accordance with current Municipal Policies and By-Laws.
Carried.

5. W. Kolisnyk – C. Densen
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. S. Walmsley – 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.

7. G. Bartel – C. Densen
RESOLVED THAT we do hereby agree to pay for the removal of beavers as per the attached.
Carried.

8. C. Densen – W. Kolisnyk
RESOLVED THAT all members of Council as well as the CAO shall be authorized to attend the upcoming AMM Convention in Brandon, Manitoba November 24th – 27th, 2019.
BE IT FURTHER RESOLVED that all applicable expenses related to said meeting will be paid in accordance with current Municipal Policies and By-Laws.
Carried.

9. W. Kolisnyk – C. Densen
RESOLVED THAT we do now adjourn at 9:59 p.m. to meet again October 15th at 7:00 p.m. for the next regular meeting of council.
Carried.