![\"\"](\"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 5th day of January, 2016 A.D. at 7:00 p.m.
\n<\/br>
\nPresent:
\nReeve \u2013C. Eisner
\nCouncillors: G. Bartel, J. Caruk, C. Densen, L. Hutman, L. Mychalchuk,
\nS. Walmsley
\nC.A.O. \u2013 K. Chartrand<\/p>\n
Delegations:
\n\t7:30 p.m. \u2013 Claren Turner \u2013 Library Proposal<\/p>\n
Additions to Agenda:
\n\t4.5\tRatepayers\u2019 Erosion Concerns
\n\t4.6\tHudson Bay Route Association Membership
\n\t4.7\tDunkinville Anglican Church
\n\t4.8\tFire Guardians
\n\t4.9\tSnow Piles on Streets<\/p>\n
Additional Correspondence:
\n\t7.2\tPrairie Mountain Health \u2013 Small Table Discussion Answers & Feedback
\n\t7.3\tManitoba Hydro<\/p>\n
1.\tL. Mychalchuk \u2013 L. Hutman
\n\tRESOLVED THAT the Agenda be adopted as amended.
\n\tCarried.<\/p>\n
2.\tG. Bartel \u2013 J. Caruk
\n\tRESOLVED THAT the minutes of the Regular Meeting of Council held on December 15th, 2015 shall be adopted as circulated.
\n\tCarried.<\/p>\n
3.\tS. Walmsley \u2013 C. Densen
\n\tRESOLVED THAT the Council of the Municipality of Minitonas-Bowsman does hereby approve the Staff Expense Reports as submitted.
\n \tCarried.<\/p>\n
4.\tC. Densen \u2013 G. Bartel
\n\tRESOLVED THAT the Council of the Municipality of Minitonas-Bowsman does hereby approve the Staff overtime reports as submitted.
\n\tCarried.<\/p>\n
5.\tJ. Caruk \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 employee matters.
\n\tCarried.<\/p>\n
6.\tL. Mychalchuk \u2013 L. Hutman
\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.\tG.Bartel \u2013 S. Walmsley
\n\tRESOLVED THAT the Council for the Municipality of Minitonas-Bowsman does \thereby agree to renew the membership with the Hudson Bay Route Association;
\n\tBE IT FURTHER RESOLVED THAT the associated annual membership fee shall be \tapproved for payment as per the attachment.
\n\tCarried.<\/p>\n
8.\tL. Mychalchuk \u2013 L. Hutman
\n\tRESOLVED THAT the Council of the Municipality of Minitonas-Bowsman does hereby appoint the following persons as \u2018Fire Guardians\u2019 for the 2016 Wildfire Season, with the notification of said appointments to be submitted to Manitoba Conservation;
\n\tClinton Eisner
\n\tLarry Mychalchuk
\n\tStuart Walmsley
\n\tLeanne Hutman
\n\tCourtney Densen
\n\tGarry Bartel
\n\tJohn Caruk
\n\tKasey Chartrand
\n\tKen Malley
\n\tDarren Fedorchuk
\n\tCarried.<\/p>\n
9.\tS. Walmsley \u2013 L. Mychalchuk
\n\tWHEREAS Council feels that it would be a benefit to the Municipality to have a second excavator to complete public works projects.
\n\tTHEREFORE BE IT RESOLVED THAT the Council for the Municipality of Minitonas-Bowsman does hereby agree to purchase the John Deere 210GLC excavator and TopCon Excavator Laser System as per the attached sales agreement.
\n\tCarried.<\/p>\n
10.\tL. Hutman \u2013 C. Densen
\n\tRESOLVED THAT the attached ad shall be place in the Star & Times and on Valley Biz for a period of 2 weeks, advertising the Request for Quotation for Hourly Rental Rate and;
\n\tBE IT FURTHER RESOLVED THAT the deadline for applications shall be set at 4:30 p.m. on Friday, January 29th, 2016.
\n\tCarried<\/p>\n
11.\tJ. Caruk \u2013 C. Densen
\n\tRESOLVED THAT By-Law No. 11\/2015, being a by-law of the Municipality of Minitonas-Bowsman for the purpose of authorizing the requirement of obtaining an Aggregate Transport License and to prescribe levies payable by the holder of an Aggregate Transport License, shall be read a third time this 5th day of January, 2016 A.D., signed by the Reeve, and signed and sealed by the Chief Administrative Officer.
\n\tBartel – For
\n\tCaruk – For
\n\tDensen – For
\n\tHutman – For
\n\tMychalchuk – For
\n\tWalmsley – For
\n\tEisner – For
\n\tCarried.<\/p>\n
12.\tL. Mychalchuk \u2013 L. Hutman
\n\tRESOLVED THAT we do hereby agree to enroll in the E-COR program to obtain our COR certification as per the attached.
\n\tCarried.<\/p>\n
13.\tC.Densen \u2013 G. Bartel
\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.\tS. Walmsley \u2013 L. Hutman
\n\tRESOLVED THAT we do hereby agree to move the next regular meeting to Monday January 18th, 2016 due to lack of quorum on Tuesday January 19th, 2016.
\n\tCarried.<\/p>\n
15.\tG. Bartel \u2013 J. Caruk
\n\tRESOLVED THAT we do now adjourn at 11:10 p.m. to meet again on January 18th, 2016 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 5th day of January, 2016 A.D. at 7:00 p.m. Present: Reeve \u2013C. Eisner Councillors: G. Bartel, J. Caruk, C. Densen, L. Hutman, L. Mychalchuk, S. Walmsley C.A.O. \u2013 K. Chartrand Delegations: 7:30 p.m. \u2013 Claren […]<\/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-26952","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\/26952","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=26952"}],"version-history":[{"count":0,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/posts\/26952\/revisions"}],"wp:attachment":[{"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/media?parent=26952"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/categories?post=26952"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/tags?post=26952"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}