Regular Meeting of the members of the Council of the Municipality of Minitonas-Bowsman, held in the Council Chambers, in Minitonas, Manitoba this 24th day of September, 2019 A.D. at 7:00 p.m.



Present:
Reeve; W. Pacamaniuk
Councillors; G. Bartel, C. Densen, W. Kolisnyk and D. Wagner
CAO, P. Simpson

Absent with Notice:
Councillors: L. Hutman and S. Walmsley

Delegations:

Additions to Agenda:
4.11 Fall Clean-Up
5.8 Bowsman School Drainage

1. W. Kolisnyk – C. Densen
RESOLVED THAT the Agenda be adopted as amended.
Carried.

2. C. Densen – D. Wagner
RESOLVED THAT Walter Kolisnyk shall be appointed as Finance Chair for this council meeting.
Carried.

3. C. Densen – D. Wagner
RESOLVED THAT the Minutes of the regular meeting of Council held on August 20th, 2019 shall be adopted as circulated.
Carried.

4. W. Kolisnyk – C. Densen
RESOLVED THAT we do hereby authorize payment of the List of Accounts numbered 6936 to 7074 inclusive, amounting to $230,785.25.
Carried.

5 D. Wagner – W. Kolisnyk
RESOLVED THAT the Bank Reconciliation for the following month ending August 31, 2019 be approved as presented.
Carried.

6. W. Kolisnyk – C. Densen
RESOLVED THAT the Council of the Municipality of Minitonas-Bowsman does hereby approve the Staff Expense Report as submitted.
Carried.

7. D. Wagner – W. Kolisnyk
RESOLVED THAT the Animal Control Report for the month of August 2019 be accepted as submitted.
Carried.

8. D. Wagner – C. Densen
RESOLVED THAT we designate October 21st – 25th as Fall Cleanup Week in Minitonas and Bowsman.
Carried.

9. D. Wagner – C. Densen
RESOLVED THAT the Reeve and CAO be hereby authorized to sign the “Offer of Employment” for Thomas Sevcenko for the position of Office Clerk.
Carried.

10. W. Kolisnyk – C. Densen
RESOLVED THAT we do now adjourn at 9:45 p.m. to meet again October 1st at 7:00 p.m. for the next regular meeting of council.
Carried.