![\"\"](\"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 6th day of October, 2015 A.D. at 7:00 p.m.
\n<\/br>
\nPresent:
\nReeve \u2013C. Eisner
\nCouncillors: G. Bartel, J. Caruk, C. Densen, L. Hutman, L. Mychalchuk
\nC.A.O. \u2013 K. Chartrand<\/p>\n
Absent with Notice:
\nS. Walmsley <\/p>\n
Delegations:
\n\t7:00 p.m. \u2013 Craig Cooley & Dennis Kalynuk \u2013 Taxation Concerns
\n\t7:30 p.m. \u2013 Minitonas Curling Club
\n\t8:00 p.m. \u2013 Kristin Brading \u2013 BMP \u2013 2014 Audited Statements<\/p>\n
Additions to Agenda:
\n\t4.14 Contract Employee
\n\t4.15 Ratepayer Tax Payment
\n\t4.16 Employee Assistance Program
\n\t5.5 Fuel Tank \u2013 Fire Hall
\n\t5.6 HomeTown Manitoba Grant<\/p>\n
1.\tJ. Caruk \u2013 L. Hutman
\n\tRESOLVED THAT Deputy Reeve Mychalchuk does hereby assume the position of Chair until Reeve Eisner is able to attend.
\n\tCarried.<\/p>\n
2.\tL. Hutman \u2013 C. Densen
\n\tRESOLVED THAT the Agenda be adopted as amended.
\n\tCarried.<\/p>\n
3.\tL. Mychalchuk \u2013 G. Bartel
\n\tRESOLVED THAT Reeve Eisner does hereby assume the position of Chair.
\n\tCarried.<\/p>\n
4.\tC. Densen \u2013 G. Bartel
\n\tRESOLVED THAT the minutes of the Regular Meeting of Council held on September 15th, 2015 shall be adopted as circulated.
\n \tCarried.<\/p>\n
5.\tL. Mychalchuk \u2013 L. Hutman
\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 item 4.15.
\n\tCarried.<\/p>\n
6.\tC. Densen \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
7.\tL. Mychalchuk \u2013 L. Hutman
\n\tRESOLVED THAT the letter from E. Hart shall be received.
\n\tCarried.<\/p>\n
8.\tJ. Caruk \u2013 G. Bartel
\n\tRESOLVED THAT Council does hereby accept the 2014 Draft Financial Statement for the Town of Minitonas and the Rural Municipality of Minitonas as presented by BMP Chartered Accountants.
\n\tCarried.<\/p>\n
9.\tL. Mychalchuk \u2013 L. Hutman
\n\tWHEREAS Council has received a Progress Estimate for the Site 37-2013 as well as the Contractors Invoice; and
\n\tWHEREAS Stantec has reviewed the invoice and recommends that the Municipality make payments in full as indicated.
\n\tTHEREFORE BE IT RESOLVED THAT we do hereby agree to pay the attached invoice and authorize the CAO to sign the Progress Estimate as required.
\n\tCarried.<\/p>\n
10.\tL. Hutman \u2013 L. Mychalchuk
\n\tRESOLVED THAT the Municipality of Minitonas-Bowsman does hereby approve the attendance of the Assistant CAO, Patti Simpson at the MEBP Benefits Administrative Seminar in Brandon, MB on Friday October 30th, 2015; and
\n\tBE IT FURTHER RESOLVED THAT all applicable expenses shall be paid in accordance with current Municipality Indemnity By-law.
\n\tCarried<\/p>\n
11.\tG. Bartel \u2013 C. Densen
\n\tRESOLVED THAT all members of council shall be appointed as members of the Board of Revision, that Reeve Clint Eisner shall be appointed as the Chairperson, and that C.A.O. Kasey Chartrand shall be appointed as the Recording Secretary to hear appeals to the real property, personal property and business property assessment roll for 2016.
\n\tCarried.<\/p>\n
12.\tL. Mychalchuk \u2013 L. Hutman
\n\tRESOLVED THAT the council does hereby agree to enter into an Agreement for Contract Services as per the attached;
\n\tCarried.<\/p>\n
13.\tL. Mychalchuk \u2013 L. Hutman
\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
14.\tJ. Caruk \u2013 G. Bartel
\n\tRESOLVED THAT we do now adjourn at 11:15 P.M. to meet again on October 20th, 2015.
\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 6th day of October, 2015 A.D. at 7:00 p.m. Present: Reeve \u2013C. Eisner Councillors: G. Bartel, J. Caruk, C. Densen, L. Hutman, L. Mychalchuk C.A.O. \u2013 K. Chartrand Absent with Notice: S. Walmsley Delegations: 7:00 […]<\/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-26466","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\/26466","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=26466"}],"version-history":[{"count":0,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/posts\/26466\/revisions"}],"wp:attachment":[{"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/media?parent=26466"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/categories?post=26466"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/tags?post=26466"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}