![\"\"](\"https:\/\/swanriver.valleybiz.ca\/news\/wp-content\/uploads\/MinitonasBowsman.gif\" "\\"MinitonasBowsman\\"")
Regular Meeting of the members of Council of the Municipality of Minitonas-Bowsman held in Council Chambers, in Minitonas, Manitoba this 4th\tday of August, 2015 A.D. at 7:05 p.m.
\n<\/br>
\nPresent:
\nCouncillors: G. Bartel, J. Caruk, C. Densen, L. Hutman, L. Mychalchuk & S. Walmsley
\nC.A.O. \u2013 K. Chartrand<\/p>\n
Absent with Notice
\nReeve, C. Eisner<\/p>\n
Delegations:
\n\t7:00 pm \u2013 MP Robert Sopuck
\n\t8:00 pm \u2013 Stevo Potkanjak \u2013 Bowsman Fire Dept. UNABLE TO ATTEND
\n\t8:30 pm \u2013 Ray Wotton – Gravel <\/p>\n
Additions to Agenda:
\n\t4.8 \u2013 Invoice Payments
\n\t4.9 \u2013 Employee Course Registration
\n\t4.10 \u2013 Damage to Green Ladder Truck
\n\t5.7 \u2013 Walking Trails<\/p>\n
1.\tS. Walmsley \u2013 L. Hutman
\n\tRESOLVED THAT Deputy Reeve Mychalchuk does hereby assume the position of Chair for this meeting in the absence of Reeve Eisner.
\n\tCarried.<\/p>\n
2.\tC. Densen \u2013 G. Bartel
\n\tRESOLVED THAT the Agenda be adopted as amended.
\n\tCarried.<\/p>\n
3.\tL. Hutman \u2013 G. Bartel
\n\tRESOLVED THAT the minutes of the Regular Meeting of Council held on July 21st, 2015 and the Special Meeting of Council held on July 14th, 2015 shall be adopted as circulated.
\n\tCarried.<\/p>\n
4.\tS. Walmsley \u2013 L. Hutman
\n\tRESOLVED THAT the Council of the Municipality of Minitonas-Bowsman does hereby approve the Staff Overtime reports as submitted.
\n\tBE IT FURTHER RESOLVED THAT the aforementioned overtime shall be banked for future use or paid out with the next regular payroll as indicated on the employee\u2019s report.
\n \tCarried.<\/p>\n
5.\tJ. Caruk \u2013 G. Bartel
\n\tRESOLVED THAT the Council of the Municipality of Minitonas-Bowsman does hereby approve the Staff Expense Reports as submitted.
\n\tCarried.<\/p>\n
Clint joined the meeting by phone @ 8:30 pm.
\nClint left the meeting @ 8:47 pm<\/p>\n
6.\tG. Bartel \u2013 S. Walmsley
\n\tRESOLVED THAT we do hereby agree to pay the attached invoices.
\n\tCarried.<\/p>\n
7.\tC. Densen \u2013 G. Bartel
\n\tRESOLVED THAT \u2013 we do hereby approve the Manitoba Hydro Proposed Natural Gas Work in Minitonas as per the attached.
\n\tCarried.<\/p>\n
8.\tJ. Caruk \u2013 C. Densen
\n\tWHEREAS the concession building and washrooms at the \u201cMinitonas Sports Grounds\u201d have become neglected for some time and have been recently vandalized; and
\n\tWHEREAS council does not see a benefit in repairing the aforementioned buildings;
\n\tTHEREFORE BE IT RESOLVED THAT the Municipality of Minitonas-Bowsman Council does hereby agree to have the Public Works employees demolish the buildings and return the land back to its natural state.
\n\tCarried.<\/p>\n
9.\tG. Bartel \u2013 L. Hutman
\n\tRESOLVED THAT the Council does hereby authorize Brenna Gray to apply to enter the Manitoba Municipal Administration Program offered through the University of Manitoba.
\n\tBE IT FURTHER RESOLVED THAT all applicable expenses related to program will be paid for by the Municipality in accordance with the Employee Handbook.
\n\tCarried.<\/p>\n
10.\tS. Walmsley \u2013 L. Hutman
\n\tWHEREAS a letter was received from Barry Stephen\u2019s in 2014 regarding the old CN rail bed that runs through his property known as NW 32-38-26W; and
\n\tWHEREAS Council has met with Mr. Stephen\u2019s to discuss his request to level out a portion of the rail bed and feels that no repercussions shall be felt to adjacent landowners;
\n\tTHEREFORE BE IT RESOLVED THAT the Municipality of Minitonas-Bowsman does hereby agree to enter into an agreement with Barry Stephen to landscape the rail bed beginning 100 feet North of the most northerly culvert and that all terms and conditions must be met as per the attached.
\n\tBE IT FURTHER RESOLVED THAT the Municipality shall retain ownership of the rail bed and that the Reeve and Chief Administrative Officer shall be authorized to sign the said agreement on behalf of the Municipality.
\n\tCarried<\/p>\n
11.\tJ. Caruk \u2013 G. Bartel
\n\tRESOLVED THAT we do hereby agree to place a \u00bd ad in the Rec & Leisure Guide attached.
\n\tCarried.<\/p>\n
12.\tJ. Caruk \u2013 L. Hutman
\n\tRESOLVED THAT we do hereby approve the attendance of Stuart Walmsley and Garry Bartel to the Stone Crushing Demo in Dauphin on August 6th, 2015.
\n\tBE IT FURTHER RESOLVED that all applicable expenses related to said demo will be paid in accordance with current Municipal Policies and By-Laws.
\n\tCarried.<\/p>\n
13.\tC. Densen \u2013 S. Walmsley
\n\tRESOLVED THAT the Council of the Municipality of Minitonas-Bowsman does herby agree to continued past curfew by majority of council in accordance with the current Procedures By-Law.
\n\tCarried.<\/p>\n
14.\tL. Hutman \u2013 C. Densen
\n\tRESOLVED THAT we do now adjourn at 11:20 p.m. to meet again on August 18th, 2015 at 7:00 p.m. for the next regular meeting of council.
\n\tCarried.<\/p>\n","protected":false},"excerpt":{"rendered":"
Regular Meeting of the members of Council of the Municipality of Minitonas-Bowsman held in Council Chambers, in Minitonas, Manitoba this 4th day of August, 2015 A.D. at 7:05 p.m. Present: Councillors: G. Bartel, J. Caruk, C. Densen, L. Hutman, L. Mychalchuk & S. Walmsley C.A.O. \u2013 K. Chartrand Absent with Notice Reeve, C. Eisner Delegations: […]<\/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-26187","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\/26187","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=26187"}],"version-history":[{"count":0,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/posts\/26187\/revisions"}],"wp:attachment":[{"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/media?parent=26187"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/categories?post=26187"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/tags?post=26187"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}