{"id":22981,"date":"2014-03-15T15:13:23","date_gmt":"2014-03-15T20:13:23","guid":{"rendered":"http:\/\/swanriver.valleybiz.ca\/news\/?p=22981"},"modified":"2014-03-15T15:13:23","modified_gmt":"2014-03-15T20:13:23","slug":"town-of-minitonas-minutes-march-5-2014","status":"publish","type":"post","link":"https:\/\/swanriver.valleybiz.ca\/news\/2014\/03\/15\/town-of-minitonas-minutes-march-5-2014\/","title":{"rendered":"Town of Minitonas Minutes &#8211; March 5, 2014"},"content":{"rendered":"<p><img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/swanriver.valleybiz.ca\/news\/wp-content\/uploads\/2011\/05\/Town-of-Minitonas.gif\" alt=\"\" title=\"Town of Minitonas\" width=\"236\" height=\"144\" class=\"alignleft size-full wp-image-1888\" srcset=\"https:\/\/swanriver.valleybiz.ca\/news\/wp-content\/uploads\/2011\/05\/Town-of-Minitonas.gif 236w, https:\/\/swanriver.valleybiz.ca\/news\/wp-content\/uploads\/2011\/05\/Town-of-Minitonas-100x61.gif 100w\" sizes=\"auto, (max-width: 236px) 100vw, 236px\" \/>Regular Meeting of the members of Council of the Town of Minitonas, held in the Council Chambers, Minitonas, Manitoba this 5th  day of March, 2014 A.D. at 7:00 p.m.<br \/>\n<\/br><br \/>\n<\/br><br \/>\nPresent:    Mayor Barkowski<br \/>\n\t      Councillors: Bartel, Windsor &#038; Caruk<br \/>\n\t      CAO: Carolyn Gordon<\/p>\n<p>Delegations:<\/p>\n<p>8:00 pm\tG. Thiessen\t\t\tre:  Town Public Works<\/p>\n<p>1. \tS. Windsor \u2013 J. Caruk<br \/>\n\tRESOLVED THAT the Agenda be adopted as presented.<br \/>\n\t Carried.\t<\/p>\n<p>2.\tS. Windsor \u2013 D. Bartel<br \/>\n\tRESOLVED THAT the minutes of the Regular Meetings of the Council of the \tTown of Minitonas held on February 5th &#038; February 19th, 2014 and the minutes of \tthe Special Meeting of the Council of the Town of Minitonas held on February \t24th, 2014 shall be adopted as circulated.<br \/>\n\tCarried.<\/p>\n<p>3.\tS. Windsor \u2013 J. Caruk<br \/>\n\tWHEREAS the Minitonas Town Council has reviewed the quotes for computer equipment required to ensure that the office runs smoothly and there is a smooth transition process to amalgamate the municipality at the end of the 2014 Fiscal \tYear;<br \/>\n\tTHEREFORE BE IT RESOLVED THAT we do hereby agree to contribute a \t30% share of the costs as per the attached quote, for a total of $2107 plus tax.<br \/>\n\tCarried.<\/p>\n<p>4.\t D. Bartel \u2013 S. Windsor<br \/>\n\tWHEREAS the Council of the Town of Minitonas has reviewed the Handi-Van \tBudget for the 2014 Fiscal Year, and are in agreement to the municipal levies being \tproposed;<br \/>\n\tTHEREFORE BE IT RESOLVED THAT we do hereby agree to contribute \t$9600 towards the costs of operating the Handi-Van services for residents of the \tTown &#038; RM of Minitonas and approve said budget as attached hereto;<br \/>\n\tBE IT FURTHER RESOLVED THAT the increase in the Office\/Administrative \tServices paid to the municipal partners for management of the Minitonas Handi-\tVan shall be approved as per the recommendation submitted by the Handi-Van \tAssociation.<br \/>\n\tCarried<\/p>\n<p>5.\t S. Windsor \u2013 J. Caruk<br \/>\n\tWHEREAS the Minitonas Town Council has now received a recommendation \tfrom the Fire Protection Committee regarding an increase of $1.00 per hour for \tvolunteer fire fighters to reflect the risks, training commitment and cost of living \tincrease;<br \/>\n\tTHEREFORE BE IT RESOLVED THAT we do agree to amend the 2014 \tFirefighter Indemnities as per Schedule \u2018A\u2019 attached hereto, and that said increase \tshall be retroactive to January 1st, 2014.<br \/>\n\tCarried.<\/p>\n<p>6.\tS. Windsor \u2013 D. Bartel<br \/>\n\tRESOLVED THAT the Council of the Town on Minitonas does hereby approve \tthe list of fire fighters as submitted by the Fire Protection Committee, a copy of \twhich is attached hereto.<br \/>\n\tCarried.<\/p>\n<p>7.\t S. Windsor \u2013 J. Caruk<br \/>\n\tRESOLVED THAT the Council of the Town of Minitonas does hereby confirm \tthe appointment of BMP Chartered Accountants as auditors for the municipality \twith respect to the Annual Municipal Audit for the 2014 Fiscal Year.<br \/>\n\tCarried.<\/p>\n<p>8.\tJ. Caruk \u2013 D. Bartel<br \/>\n\tRESOLVED THAT the Public Works Report for the month of February, 2014 \tshall be accepted as submitted by the Town Foreman, a copy of which is attached \thereto.<br \/>\n\tCarried.<\/p>\n<p>9.\tS. Windsor &#8211; D. Bartel<br \/>\n\tWHEREAS the Public Works Employee Overtime Reports have been received &#038; \treviewed by Council;<br \/>\n\tTHEREFORE BE IT RESOLVED THAT all applicable hours recorded for the \tmonth of February, 2014 shall be approved and paid out with the March 14th, 2014 \tpayroll or booked for future use as indicated on the aforementioned reports, copies \tof which have been attached hereto.<br \/>\n\tCarried.<\/p>\n<p>10.\tS. Windsor \u2013 D. Bartel<br \/>\n\tRESOLVED THAT we do now adjourn at 11:05 pm to meet again for the next \tregular meeting of Council to be held on the 19th day of March, 2014 A.D. at 7:00 \tpm.<br \/>\n\tCarried.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Regular Meeting of the members of Council of the Town of Minitonas, held in the Council Chambers, Minitonas, Manitoba this 5th day of March, 2014 A.D. at 7:00 p.m. Present: Mayor Barkowski Councillors: Bartel, Windsor &#038; Caruk CAO: Carolyn Gordon Delegations: 8:00 pm G. Thiessen re: Town Public Works 1. S. Windsor \u2013 J. Caruk [&hellip;]<\/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-22981","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\/22981","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=22981"}],"version-history":[{"count":0,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/posts\/22981\/revisions"}],"wp:attachment":[{"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/media?parent=22981"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/categories?post=22981"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/tags?post=22981"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}