Special Meeting of the members of the Council of the Municipality of Minitonas-Bowsman, held in the Council Chambers, in Minitonas, Manitoba this 18th day of July, 2019 A.D. at 8:10 p.m.


The purpose of the special meeting is to give 1st and 2nd reading to the 2019 Financial Plan, discuss letter received from Swan Valley Primary Care Clinic regarding expansion study and to hear Reports that were not able to be given at the Regular meeting held on July 16, 2019.

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

1. G. Bartel – L. Hutman
RESOLVED THAT the Agenda for the Special Meeting be adopted as presented.
Carried.

2. W. Kolisnyk – D. Wagner
RESOLVED THAT the Council of the Municipality of Minitonas-Bowsman is in support of quotations being obtained for a Swan Valley Primacy Care Clinic Expansion Study.

Councillor Densen requested a recorded vote.
Councillor Bartel – For
Councillor Wagner – For
Councillor Densen – For
Councillor Hutman – For
Councillor Kolisnyk – For
Councillor Walmsley – For
Reeve Pacamaniuk – For
Carried.

3. S. Walmsley – L. Hutman
RESOLVED THAT By-law No. 1/2019, being a by-law of the Municipality of Minitonas-Bowsman for the purpose of adopting a Financial Plan for 2019 Fiscal Year, shall be introduced and read a first time this 18th day of July, 2019 A.D.
Carried.

4. W. Kolisnyk – D. Wagner
RESOLVED THAT By-law No. 1/2019, being a by-law of the Municipality of Minitonas-Bowsman for the purpose of adopting a Financial Plan for 2019 Fiscal Year, shall be read a second time this 18th day of July, 2019 A.D.
Carried.

5. G. Bartel – D. Wagner
RESOLVED THAT we do now adjourn at 9:50 p.m.
Carried.