![\"\"](\"https:\/\/swanriver.valleybiz.ca\/news\/wp-content\/uploads\/2016\/12\/Minitonas-Bowsman.jpg\" "\\"Minitonas-Bowsman\\"")
Regular Meeting of the members of Council of the Municipality of Minitonas-Bowsman held in Council Chambers, in Minitonas, Manitoba this 7th day of February, 2017 A.D. at 7:03 p.m.<\/p>\nRegular Meeting of the members of Council of the Municipality of Minitonas-Bowsman held in Council Chambers, in Minitonas, Manitoba this 7th day of February, 2017 A.D. at 7:03 p.m.<\/p>\n
Present:
\nCouncillors: J. Caruk, C. Densen, L. Hutman, L. Mychalchuk & S. Walmsley
\nC.A.O. \u2013 K. Chartrand<\/p>\n
Present by Electronic Communications;<\/p>\n
Absent with Notice:
\nReeve – C. Eisner
\nCouncilor \u2013 G. Bartel<\/p>\n
Delegations:<\/p>\n
Additions to Agenda:
\n\t\t\t4.10 Handivan Financials
\n\t\t\t4.11 Community Places Meeting – Hall
\n\t\t\t4.12 Accessibility Workshop
\n\t\t\t7.4 Article from Thompson Paper
\n\t\t\t7.5 Swan Valley Rodeo Committee<\/p>\n
Additional Correspondence:<\/p>\n
1. S. Walmsley – L. Hutman
\nRESOLVED THAT Deputy Reeve Mychalchuk does hereby assume the position of Chair for this meeting in the absence of Reeve Eisner.
\nCarried.<\/p>\n
2.\tJ. Caruk \u2013 C. Densen
\nRESOLVED THAT the Agenda be adopted as amended.
\nCarried.<\/p>\n
3.\tL. Hutman \u2013 S. Walmsley
\nRESOLVED THAT the minutes of the Regular Meeting of Council held on January 24th, 2017 shall be adopted as circulated.
\nCarried.<\/p>\n
4.\tC. Densen \u2013 J. Caruk
\nRESOLVED THAT the Council of the Municipality of Minitonas-Bowsman does hereby approve the Staff Expense Reports as submitted.
\nCarried.<\/p>\n
5.\tC. Densen \u2013 S. Walmsley
\nRESOLVED THAT we do hereby approve the attendance of the CAO and the Assistant CAO at the MMAA Conference in Brandon, MB April 23rd \u2013 April 29th, 2017 and;
\nBE IT FURTHER RESOLVED that all applicable expenses related to said conference will be paid in accordance with current Municipal Policies and By-Laws.
\nCarried.<\/p>\n
6.\tC. Densen \u2013 L. Hutman
\nRESOLVED THAT the Council of the Municipality of Minitonas-Bowsman does hereby agree to the Contract Agreements attached hereto.
\nBE IT FURTHER RESOLVED THAT these contracts will be in effect for the 2017 calendar year.
\nCarried.<\/p>\n
7.\tL. Hutman \u2013 S. Walmsley
\nRESOLVED THAT the Council for the Municipality of Minitonas-Bowsman does hereby agree to renew the following memberships;
\nCarried.<\/p>\n
8. \tC. Densen \u2013 J. Caruk
\n\tRESOLVED THAT By-law No. 01\/2017, being a by-law of the Municipality of Minitonas-Bowsman to provide for the participation of the Municipality of Minitonas-Bowsman in the Manitoba Mutual Aid System, shall be introduced and read a first time this 7th day of February, 2017 A.D.
\n\tCarried.<\/p>\n
9.\tS. Walmsley \u2013 C. Densen
\n\tWHEREAS the Municipality of Minitonas-Bowsman has agreed to continue membership with Swan Valley Veterinary Services District Board;
\n \tTHEREFORE BE IT RESOLVED THAT we do hereby approve the payment of the Levy in the amount of $6466.75 to Swan Valley Veterinary Services District Board for the 2017 Fiscal Year.
\n\tCarried. <\/p>\n
10.\tL. Hutman \u2013 C. Densen
\n\tRESOLVED THAT the Municipality of Minitonas-Bowsman does hereby approve the attendance of all members of Council and the Public Works Foreman at the Tile Drainage Meeting in Dauphin, MB on Monday March 6th, 2017 and;
\nBE IT FURTHER RESOLVED THAT all applicable expenses shall be paid in accordance with current Municipal Policies and By-laws.
\nCarried.<\/p>\n
11.\tL. Hutman \u2013 S. Walmsley
\n\tRESOLVED THAT the Council of the Municipality of Minitonas-Bowsman does hereby approve the List of Accounts for Approval for the RM & Town of Minitonas Handi-Van Association for the period December 16th to the 31st, 2016, as attached hereto.
\nBE IT FURTHER RESOLVED THAT the Council of the Municipality of Minitonas-Bowsman does hereby approve the December 31st, 2016 Financial Statement as attached hereto.
\n\tCarried.<\/p>\n
12.\tC. Densen \u2013 J. Caruk
\n\tRESOLVED THAT we do hereby approve the attendance of the CAO and Assistant CAO at the Accessibility for Manitobans Act – Regional Workshop in Swan River, MB on February 17th, 2017 and;
\n\tBE IT FURTHER RESOLVED that all applicable expenses related to said workshop will be paid in accordance with current Municipal Policies and By-Laws.
\n\tCarried.<\/p>\n
13.\tJ. Caruk \u2013 L. Hutman
\n\tRESOLVED THAT we do now adjourn at 11:00 p.m. to meet again on February 21st, 2017 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 7th day of February, 2017 A.D. at 7:03 p.m. Present: Councillors: J. Caruk, C. Densen, L. Hutman, L. Mychalchuk & S. Walmsley C.A.O. \u2013 K. Chartrand Present by Electronic Communications; Absent with Notice: Reeve – […]<\/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-29355","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\/29355","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=29355"}],"version-history":[{"count":0,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/posts\/29355\/revisions"}],"wp:attachment":[{"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/media?parent=29355"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/categories?post=29355"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/tags?post=29355"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}