{"id":29627,"date":"2017-04-09T11:58:44","date_gmt":"2017-04-09T16:58:44","guid":{"rendered":"http:\/\/swanriver.valleybiz.ca\/news\/?p=29627"},"modified":"2017-04-08T19:24:43","modified_gmt":"2017-04-09T00:24:43","slug":"minitonas-bowsman-minutes-march-21-2017","status":"publish","type":"post","link":"https:\/\/swanriver.valleybiz.ca\/news\/2017\/04\/09\/minitonas-bowsman-minutes-march-21-2017\/","title":{"rendered":"Minitonas-Bowsman Minutes &#8211; March 21, 2017"},"content":{"rendered":"<p><img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/swanriver.valleybiz.ca\/news\/wp-content\/uploads\/2016\/12\/Minitonas-Bowsman.jpg\" alt=\"\" title=\"Minitonas-Bowsman\" width=\"236\" height=\"144\" class=\"alignleft size-full wp-image-28986\" srcset=\"https:\/\/swanriver.valleybiz.ca\/news\/wp-content\/uploads\/2016\/12\/Minitonas-Bowsman.jpg 236w, https:\/\/swanriver.valleybiz.ca\/news\/wp-content\/uploads\/2016\/12\/Minitonas-Bowsman-228x139.jpg 228w\" sizes=\"auto, (max-width: 236px) 100vw, 236px\" \/>Regular Meeting of the members of Council of the Municipality of Minitonas-Bowsman held in Council Chambers, in Minitonas, Manitoba this 21st day of March, 2017 A.D. at 7:00 p.m.<br \/>\n<\/br><br \/>\nPresent:<br \/>\nCouncillors: J. Caruk, C. Densen, L. Hutman, L. Mychalchuk &#038; S. Walmsley, &#038; G. Bartel<br \/>\nC.A.O. \u2013 K. Chartrand<\/p>\n<p>Absent with Notice:<br \/>\nReeve: C. Eisner<\/p>\n<p>Additions to Agenda:<br \/>\n\t3.3 Swan Valley District Recreation Commission Budget<br \/>\n\t4.11 Seasonal Hoe Operator<br \/>\n\t4.12 Columbarium<br \/>\n\t4.13 Request for Road<br \/>\n\t4.14 HBRA<\/p>\n<p>1. C. Densen \u2013 G. Bartel<br \/>\n\tRESOLVED THAT Deputy Reeve Mychalchuk does hereby assume the position of Chair for this meeting in the absence of Reeve Eisner.<br \/>\n\tCarried.<\/p>\n<p>2.\tL. Hutman \u2013 S. Walmsley<br \/>\n\tRESOLVED THAT the Agenda be adopted as amended.<br \/>\n\tCarried.<\/p>\n<p>3.\tS. Walmsley \u2013 L. Hutman<br \/>\n\tRESOLVED THAT the minutes of the Regular Meeting of Council held on March 8th, 2017 and the minutes of the Special Meeting of Council held on March 2nd and March 13th, 2017 shall be adopted as circulated.<br \/>\n\tCarried.<\/p>\n<p>4.\tJ. Caruk \u2013 C. Densen<br \/>\n\tRESOLVED THAT Garry Bartel shall be appointed as Finance Chair for this council meeting.<br \/>\n\tCarried.<\/p>\n<p>5.\tL. Hutman \u2013 S. Walmsley<br \/>\n\tRESOLVED THAT we do hereby authorize payment of the List of Accounts numbered 3166 to 3276 inclusive, amounting to $182,333.93.<br \/>\n\tCarried.<\/p>\n<p>6.\tC. Densen \u2013 G. Bartel<br \/>\n\tRESOLVED THAT we do hereby accept the Swan Valley District Recreation Commission 2017 Budget as attached.<br \/>\n\tCarried.<\/p>\n<p>7.\tS. Walmsley \u2013 J. Caruk<br \/>\n\tRESOLVED THAT the Council of the Municipality of Minitonas-Bowsman does hereby approve the Staff Expense Reports as submitted.<br \/>\n\tCarried.<\/p>\n<p>8.\tS. Walmsley \u2013 L. Hutman<br \/>\n\tRESOLVED THAT the Municipality of Minitonas-Bowsman Council does hereby agree to a payment of $315.00 towards a full-page ad in the Swan Valley Tourism Guide.<br \/>\n\tCarried.<\/p>\n<p>9.\tS. Walmsley \u2013 C. Densen<br \/>\n\tRESOLVED THAT the Council of the Municipality of Minitonas-Bowsman agrees to accept the tender for gravel submitted by Campbell\u2019s Construction Inc. for the 2017 gravel season as per the copy attached hereto.<br \/>\n\tCarried.<\/p>\n<p>10.\tL. Hutman \u2013 G. Bartel<br \/>\n\tRESOLVED THAT By-law No. 02\/2017, being a By-law of the Municipality of Minitonas-Bowsman for the purpose of amending By-law 4\/2004, being the Village of Bowsman Zoning By-law, shall be read a second time this 21st day of March, 2017 A.D.<br \/>\n\tCarried.<\/p>\n<p>11.\tG. Bartel \u2013 C. Densen<br \/>\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.<br \/>\n\tCarried.<\/p>\n<p>12.\tS. Walmsley \u2013 J. Caruk<br \/>\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.<br \/>\n\tCarried.<\/p>\n<p>13.\tC. Densen \u2013 G. Bartel<br \/>\n\tWHEREAS Council feels it is important to provide assistance to urban residents for removal of branches and other refuse resulting from spring cleaning;<br \/>\n\tTHEREFORE BE IT RESOLVED THAT we do designate May 1-5th, 2017 as Spring Cleanup Week in the town of Minitonas and village of Bowsman.<br \/>\n\tCarried.<\/p>\n<p>14.\tL. Hutman \u2013 S. Walmsley<br \/>\n\tWHEREAS Council feels it is important to ensure that the Minitonas Cemetery grounds and plots are maintained.<br \/>\n\tTHEREFORE BE IT RESOLVED THAT we do designate May 5th, 2017 as Cemetery Cleanup Day at the Minitonas Cemetery.<br \/>\n\tBE IT FURTHER RESOLVED THAT members of the Public Works staff will be available to assist anyone who wishes to clean up their loved ones plots.<br \/>\n\tCarried.<\/p>\n<p>15.\tC. Densen \u2013 J. Caruk<br \/>\n\tRESOLVED THAT the CAO shall be authorized to sign the attached agreement with Westman Communications Group.<br \/>\n\tCarried. <\/p>\n<p>16.\tG. Bartel \u2013 L. Hutman<br \/>\n\tRESOLVED THAT the Municipality of Minitonas-Bowsman does hereby agree to place the attached \u201cSeasonal Trackhoe Operator\u201d ad in the Star &#038; Times and on Valley Biz for a period of 3 weeks.<br \/>\n\tCarried.<\/p>\n<p>17.\tG. Bartel \u2013 L. Hutman<br \/>\n\tRESOLVED THAT we do now adjourn at 11:00 p.m. to meet again on April 4th, 2017 at 7:00 p.m. for the next regular meeting of council.<br \/>\n\tCarried.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Regular Meeting of the members of Council of the Municipality of Minitonas-Bowsman held in Council Chambers, in Minitonas, Manitoba this 21st day of March, 2017 A.D. at 7:00 p.m. Present: Councillors: J. Caruk, C. Densen, L. Hutman, L. Mychalchuk &#038; S. Walmsley, &#038; G. Bartel C.A.O. \u2013 K. Chartrand Absent with Notice: Reeve: C. Eisner [&hellip;]<\/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-29627","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\/29627","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=29627"}],"version-history":[{"count":0,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/posts\/29627\/revisions"}],"wp:attachment":[{"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/media?parent=29627"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/categories?post=29627"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/tags?post=29627"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}