Regular Meeting of the members of the Council of the Municipality of Minitonas-Bowsman, held in Council Chambers, in Minitonas, Manitoba this 4th day of December, 2018 A.D. at 7:04 p.m.


Present:
Reeve: W. Pacamaniuk
Councillors: S. Walmsley, L. Hutman, C. Densen, W. Kolisnyk & Doug Wagner
Acting C.A.O. – Patti Simpson

Absent with Notice:
Councillor G. Bartel

Delegations:

Additions to Agenda:
4.8 Discussions for Garbage Detail, Lift Station, etc. until PW position filled

Additional Correspondence:

1. S. Walmsley – L. Hutman
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 November 20th, 2018 and Special Meeting held on November 20th, 2018 shall be adopted as circulated.
Carried.

3. C. Densen – W. Kolisnyk
RESOLVED THAT the Council of the Municipality of Minitonas-Bowsman does hereby approve the Staff overtime report as submitted,
BE IT FURTHER RESOLVED THAT the aforementioned overtime shall be banked for future use or paid out with the next regular payroll as indicated on the employee’s individual report.
Carried.

4. 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.

5. L. Hutman – 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.

6. C. Densen – L. Hutman
RESOLVED THAT Patti Simpson be appointed Acting CAO.
Carried.

7. S. Walmsley – W. Kolisnyk
RESOLVED THAT we do hereby agree to move the January Regular Meeting dates by one week to January 8th and January 22nd, 2019.
Carried.

8. S. Walmsley – L. Hutman
RESOLVED THAT the attached Kennel Permit Application be hereby approved.
Carried.

9. 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.

10. D. Wagner – L. Hutman
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.

11. C. Densen – D. Wagner
RESOLVED THAT we do now adjourn at 10:58 p.m. to meet again on December 18th, 2018 at 7:00 p.m. for the next regular meeting of council.