![\"\"](\"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 12th day of February, 2014 A.D. at 8:00 am.
\n<\/br><\/br>
\nPresent: Deputy Reeve, C. Eisner
\n\t Councillors: Pacamaniuk, Rinsdorf & Klekta
\n\t CAO: Carolyn Gordon<\/p>\n
Present By Electronic Communications: Reeve, M. McIntosh<\/p>\n
Delegations:<\/p>\n
9:00 am\tF. Slepicka \u2013 Annual Review
\n9:30 am\tTown of Swan River \u2013 SVCU Aquatic Centre Funding Request
\n10:00 am\tD. Chartrand \u2013 RM Public Works <\/p>\n
Additions to Agenda:
\n3.5\tEmergency Measures Course
\n5.4\tLP \u2013 CLC Meeting Attendance (Replacement Required)
\n4.6\tEmployee Vacation Request
\n7.2\tBasketball Provincials AD
\n7.3\tAtom AA Provincials Funding Request<\/p>\n
1.\tW. Pacamaniuk \u2013 D. Klekta
\n\tRESOLVED THAT the Agenda be adopted as amended.
\n\tCarried.<\/p>\n
2.\tW. Pacamaniuk \u2013 E. Rinsdorf
\n\tRESOLVED THAT the minutes of the Regular Meetings of Council held on January 8th, 2014 & January 29th, 2014 and the Special Meetings of Council held on January 16th, 2014 shall be adopted as circulated.
\n\tCarried.<\/p>\n
3.\tD. Klekta \u2013 E. Rinsdorf
\n\tRESOLVED THAT the Bank Reconciliation for the month ending January 31st, 2014 and the Financial Statement dated December 31st, 2013 shall be adopted as presented.
\n\tCarried.<\/p>\n
4.\tE. Rinsdorf – W. Pacamaniuk
\n\tRESOLVED THAT we do hereby authorize payment of the List of Accounts numbered 8508 to 8585 inclusive, amounting to $ 365,152.02.
\n\tCarried.<\/p>\n
5.\tW. Pacamaniuk \u2013 E. Rinsdorf
\n\tRESOLVED THAT the 2014 Contract Agreements for the Council Safety Supervisor, Spare Equipment Operator and Mower Operator shall be approved as per the copies attached hereto.
\n\tCarried.<\/p>\n
6.\tD. Klekta \u2013 E. Rinsdorf
\n\tRESOLVED THAT the attached agreements for contract services regarding the 2012 and 2013 Flood Incidents shall be approved by the RM of Minitonas Council under the terms and conditions outlined therein effective January 1st, 2014, and;
\n\tBE IT FURTHER RESOLVED THAT the Deputy Reeve is hereby authorized to sign said agreements on behalf of the Municipality.
\n\tCarried.<\/p>\n
7.\tW. Pacamaniuk \u2013 E. Rinsdorf
\n\tRESOLVED THAT the Council of the RM of Minitonas does hereby approve the attendance of the CAO at the Emergency Coordinator Workshop in Russell on February 25th, 2014, and;
\n\tBE IT FURTHER RESOLVED THAT all expenses related to the course be covered in accordance with the local municipal policies and indemnity by-law.
\n\tCarried.<\/p>\n
8.\tW. Pacamaniuk \u2013 D. Klekta
\n\tWHEREAS the Council of the RM of Minitonas has received and reviewed the 2014 Budget for the Swan Valley Municipal Airport;
\n\tTHEREFORE BE IT RESOLVED THAT we do hereby approve payment of the municipal levy in the amount of $10,406 as per the attached chart.
\n\tCarried.\t<\/p>\n
9.\tE. Rinsdorf \u2013 D. Klekta
\n\tRESOLVED THAT the Council of the RM of Minitonas does hereby acknowledge receipt of the 2014 Budget for the Swan Valley Recreation District, and approve payment of the municipal levy in the amount of $9063.60 as per the attached chart.
\n\tCarried.<\/p>\n
10.\tW. Pacamaniuk \u2013 D. Klekta
\n\tWHEREAS the RM of Minitonas Council believes that support of the Swan Valley Chamber of Commerce is important for local businesses & the local economy, and that attendance at the Thompson Trade Show is important in the promotion of our area as a great place to retire to for residents of northern communities;
\n\tTHEREFORE BE IT RESOLVED THAT we do hereby agree to renew membership in the Swan Valley Chamber of Commerce for 2014 and an additional contribution of $996 for the costs to attend the Thompson Trade Show.
\n\tCarried.<\/p>\n
11.\tW. Pacamaniuk \u2013 D. Klekta
\n\tRESOLVED THAT the attached request for vacation shall be approved as submitted.
\n\tCarried.<\/p>\n
12. \tW. Pacamaniuk \u2013 D. Klekta
\n\tRESOLVED THAT we do hereby approve the attendance of the Reeve and CAO at the 2014 Mayors, Reeves & CAO\u2019s \u2013 Parkland District Meeting in Swan River on March 18th, 2014 and shall make payment of all associated expenses under the terms and conditions of the current municipal indemnity by-law and policies.
\n\tCarried.<\/p>\n
13.\tD. Klekta- E. Rinsdorf
\n\tRESOLVED THAT we do hereby agree to make payment for cell phone costs related to municipal works as attached hereto.
\n\tCarried.<\/p>\n
14. \tW. Pacamaniuk \u2013 E. Rinsdorf
\n\tRESOLVED THAT we do now adjourn at 12:50 pm to meet again for the next Regular Meeting of Council on February 25th, 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 12th day of February, 2014 A.D. at 8:00 am. Present: Deputy Reeve, C. Eisner Councillors: Pacamaniuk, Rinsdorf & Klekta CAO: Carolyn Gordon Present By Electronic Communications: Reeve, M. McIntosh Delegations: 9:00 am F. Slepicka […]<\/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-22880","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\/22880","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=22880"}],"version-history":[{"count":0,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/posts\/22880\/revisions"}],"wp:attachment":[{"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/media?parent=22880"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/categories?post=22880"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/tags?post=22880"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}