![\"\"](\"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 18th day of August, 2015 A.D. at 7:00 p.m.
\n<\/br>
\nPresent:
\nCouncillors: G. Bartel, J. Caruk, C. Densen, L. Hutman, L. Mychalchuk & S. Walmsley
\nAssistant C.A.O. \u2013 P. Simpson<\/p>\n
Delegations:
\n\t7:30 pm \u2013 Stevo Potkanjak \u2013 Bowsman Fire Dept.
\n\t8:00 pm \u2013 Garry Foster \u2013 Tax increase concerns<\/p>\n
Additions to Agenda:
\n\t4.6 \u2013 Invitation for Audit services
\n\t4.7 \u2013 MTS Municipal Right of Way Application
\n\t7.5 \u2013 Robert Davies
\n\t7.6 \u2013 Fed Gas Tax 1st payment
\n\t8.1 \u2013 AMM 2015 in Memoriam
\n\tDelegation \u2013 Garry Foster <\/p>\n
1.\tL. Mychalchuk \u2013 L. Hutman
\n\tRESOLVED THAT the Agenda be adopted as amended.
\n\tCarried.<\/p>\n
2.\tS. Walmsley \u2013 J. Caruk
\n\tRESOLVED THAT Larry Mychalchuk shall be appointed as Finance Chair for this council meeting.
\n\tCarried.<\/p>\n
3.\tJ. Caruk \u2013 G. Bartel
\n\tRESOLVED THAT the minutes of the Regular Meeting of Council held on August 4th, 2015 shall be adopted as circulated.
\n\tCarried.<\/p>\n
4.\tL. Mychalchuk \u2013 C. Densen
\n\tRESOLVED THAT we do hereby authorize payment of the List of Accounts numbered 771 to 905 inclusive, amounting to $261,806.84 including voided cheques 901-903 due to printing error.
\n \tCarried.<\/p>\n
5.\tS. Walmsley \u2013 G. Bartel
\n\tRESOLVED THAT the Council of the Municipality of Minitonas-Bowsman does hereby approve the Staff Expense Report as submitted.
\n\tCarried.<\/p>\n
6.\tJ. Caruk \u2013 L. Mychalchuk
\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
7.\tL. Hutman \u2013 C. Densen
\n\tRESOLVED THAT \u2013 the Lion\u2019s Club \u201cBull-A-Rama\u201d fundraiser being held on October 3, 2015 at the Bowsman Skating & Curling Rinks be declared a community event and open to the public.
\n\tCarried.<\/p>\n
8.\tL. Mychalchuk \u2013 S. Walmsley
\n\tRESOLVED THAT the members of the Municipality of Minitonas-Bowsman Council do hereby agree to go \u2018In Camera\u2019 as a Committee of the Whole in accordance with Subsection 152 (3)(b)(ii) of The Municipal Act, and with respect to employee matters.
\n\tCarried.<\/p>\n
9.\tG. Bartel \u2013 J. Caruk
\n\tRESOLVED THAT we do agree to return to reopen the meeting to the public in accordance with Subsection 152(4) of the Municipal Act.
\n\tCarried.<\/p>\n
10.\tL. Mychalchuk \u2013 L. Hutman
\n\tRESOLVED THAT the Municipality of Minitonas-Bowsman does hereby agree to place the attached \u201cTender for Bowsman Shop\u201d ad in the Star & Times and on ValleyBiz for a period of 2 weeks.
\n\tCarried<\/p>\n
11.\tG. Bartel \u2013 J. Caruk
\n\tRESOLVED THAT we do advertise for Audit Proposals for the 2015-2018 Fiscal Years, with a deadline for proposals to be set at 4:00 p.m., Sept 14th, 2015.
\n\tCarried.<\/p>\n
12.\tS. Walmsley \u2013 J. Caruk
\n\tWHEREAS the Council of the Municipality of Minitonas-Bowsman has reviewed the Municipal Right-of-Way Application submitted by MTS regarding file No.9127675 and has no objections to said application;
\n\tTHEREFORE BE IT RESOLVED THAT we do hereby authorize the CAO to sigh in approval of said application with a request for MTS to provide 48 hours notice to the municipality prior to commencement of any works on Municipal Rights-of-Way.
\n\tCarried.<\/p>\n
13.\tG. Bartel \u2013 L. Hutman
\n\tRESOLVED THAT the Municipality of Minitonas-Bowsman does hereby agree to send a letter of support for the SVSD proposal for a Building Trades Centre.
\n\tCarried.<\/p>\n
14.\tL. Hutman \u2013 S. Walmsley
\n\tRESOLVED THAT the Council for the Municipality of Minitonas-Bowsman does hereby agree to continue past curfew by majority of council in accordance with the current Procedures By-Law.
\n\tCarried. <\/p>\n
15.\tJ. Caruk \u2013 G. Bartel
\n\tRESOLVED THAT we do now adjourn at 11:55 p.m. to meet again on September 1st, 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 18th day of August, 2015 A.D. at 7:00 p.m. Present: Councillors: G. Bartel, J. Caruk, C. Densen, L. Hutman, L. Mychalchuk & S. Walmsley Assistant C.A.O. \u2013 P. Simpson Delegations: 7:30 pm \u2013 Stevo Potkanjak […]<\/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-26188","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\/26188","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=26188"}],"version-history":[{"count":0,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/posts\/26188\/revisions"}],"wp:attachment":[{"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/media?parent=26188"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/categories?post=26188"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/tags?post=26188"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}