![\"\"](\"https:\/\/swanriver.valleybiz.ca\/news\/wp-content\/uploads\/2011\/05\/RM-of-Minitonas.gif\" "\\"RM")
Regular Meeting of the members of Council of the Rural Municipality of Minitonas, held in Council Chambers, in Minitonas, Manitoba this 8th day of January, 2014 A.D. at 8:00 am.
\n<\/br><\/br>
\nPresent: Deputy Reeve, C. Eisner
\n\t Councillors: Pacamaniuk & Klekta
\n\t CAO: Carolyn Gordon<\/p>\n
Present By Electronic Communications: Reeve, M. McIntosh<\/p>\n
Absent With Notice: Councillor, E. Rinsdorf<\/p>\n
Delegations:<\/p>\n
9:00 am\tF. Slepicka \u2013 Annual Review
\n9:30 am\tD. Chartrand \u2013 RM Public Works <\/p>\n
1.\tW. Pacamaniuk \u2013 D. Klekta
\n\tWHEREAS Reeve, Michael McIntosh is attending this meeting by electronic \tcommunications and will not be present for the entire meeting;
\n\tTHEREFORE BE IT RESOLVED THAT we do hereby appoint Deputy Reeve, \tClint Eisner to chair this meeting.
\n\tCarried.<\/p>\n
2.\tW. Pacamaniuk \u2013 D. Klekta
\n\tWHEREAS Councillor, Eckhard Rinsdorf is absent from this meeting;
\n\tTHEREFORE BE IT RESOLVED THAT we do hereby appoint Councillor, Walter Pacamaniuk as Finance Chairman for this meeting.
\n\tCarried.<\/p>\n
3.\tD. Klekta – W. Pacamaniuk
\n\tRESOLVED THAT the Agenda be adopted as presented.
\n\tCarried.<\/p>\n
\tReeve McIntosh joined the meeting at 8:20 am.<\/p>\n
4.\tW. Pacamaniuk \u2013 D. Klekta
\n\tRESOLVED THAT the minutes of the Regular Meetings of Council held on December 11th, 2013 & December 18th, 2013 and the Special Meetings of Council held on December 4th, 2013 & December 18th, 2013 shall be adopted as circulated.
\n\tCarried.<\/p>\n
5.\tW. Pacamaniuk \u2013 D. Klekta
\n\tRESOLVED THAT the Bank Reconciliation for the month ending November 30th, 2013 and the Preliminary Financial Statement for the month ending December 31st, 2013 shall be adopted as presented.
\n\tCarried.<\/p>\n
6.\tD. Klekta \u2013 W. Pacamaniuk
\n\tRESOLVED THAT we do hereby authorize payment of the List of Accounts numbered 8437 to 8507 inclusive, amounting to $126,627.27.
\n\tCarried.<\/p>\n
7.\tW. Pacamaniuk \u2013 D. Klekta
\n\tRESOLVED THAT CAO, Carolyn Gordon shall be hereby authorized to make application to Manitoba Conservation for application of the attached list of pesticides for rural weed control during the 2014 calendar year.
\n\tCarried.<\/p>\n
8.\tD. Klekta \u2013 W. Pacamaniuk
\n\tRESOLVED THAT the Council of the Rural Municipality of Minitonas does hereby appoint the following persons as \u2018Honorary Fire Guardians\u2019 for the 2014 Wildfire Season, with the notification of said appointments to be submitted to Manitoba Conservation;
\n\t\tCarolyn Gordon
\n\t\tMichael McIntosh
\n\t\tClinton Eisner
\n\t\tWalter Pacamaniuk
\n\t\tDaniel Klekta
\n\t\tEckhard Rinsdorf
\n\tCarried.\t<\/p>\n
9.\tW. Pacamaniuk \u2013 D. Klekta
\n\tWHEREAS the attached quote was received for winter safety apparel for the Public Works Staff and meets the Safety Standards as required and meets the approval of council;
\n\tTHEREFORE BE IT RESOLVED THAT we do hereby approve the purchase of 4 sets of winter safety gear as attached hereto.
\n\tCarried.<\/p>\n
10.\tD. Klekta \u2013 W. Pacamaniuk
\n\tRESOLVED THAT the contract agreement with Louis Delaurier for 2014 Building Inspection Services shall be renewed under the terms and conditions attached hereto.
\n\tCarried.<\/p>\n
11.\tW. Pacamaniuk \u2013 D. Klekta
\n\tRESOLVED THAT By-Law No. 1\/2014, being a by-law of the Rural Municipality of Minitonas for the purpose of opening a municipal road, shall be introduced and read a first time this 8th day of January, 2014 A.D.
\n\tCarried.<\/p>\n
12. \tD. Klekta \u2013 W. Pacamaniuk
\n\tWHEREAS Subsection 184(1) of the Municipal Act requires that municipal councils appoint an auditor each year by August 31st, and;
\n\tWHEREAS the Council of the Rural Municipality of Minitonas accepted the proposal submitted by BMP Chartered Accountants for Audit Services for the 2014 Fiscal Year;
\n\t THEREFORE BE IT RESOLVED THAT notice of the aforementioned appointment shall be sent to Manitoba Local Government as required.
\n\tCarried.<\/p>\n
13.\tW. Pacamaniuk \u2013 D. Klekta
\n\tRESOLVED THAT a Special Meeting of the RM of Minitonas Council shall be held on January 16th, 2014 at 7:00 pm for the purpose of discussing unfinished business from today\u2019s meeting.
\n\tCarried.<\/p>\n
14. \tD. Klekta \u2013 W. Pacamaniuk
\n\tRESOLVED THAT we do now adjourn at 12:02 pm to meet again for the next Regular Meeting of Council on January 29th, 2014 at 7:00 pm.
\n\tCarried.<\/p>\n","protected":false},"excerpt":{"rendered":"
Regular Meeting of the members of Council of the Rural Municipality of Minitonas, held in Council Chambers, in Minitonas, Manitoba this 8th day of January, 2014 A.D. at 8:00 am. Present: Deputy Reeve, C. Eisner Councillors: Pacamaniuk & Klekta CAO: Carolyn Gordon Present By Electronic Communications: Reeve, M. McIntosh Absent With Notice: Councillor, E. Rinsdorf […]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[5],"tags":[12],"class_list":["post-22776","post","type-post","status-publish","format-standard","hentry","category-local","tag-minutes"],"_links":{"self":[{"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/posts\/22776","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/comments?post=22776"}],"version-history":[{"count":0,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/posts\/22776\/revisions"}],"wp:attachment":[{"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/media?parent=22776"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/categories?post=22776"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/tags?post=22776"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}