![\"\"](\"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 19th day of December, 2017 A.D. at 7:00 p.m.
\n<\/br>
\nPresent:
\nReeve: C. Eisner
\nCouncillors: G. Bartel, J. Caruk, C. Densen, L. Hutman, L. Mychalchuk & S. Walmsley
\nC.A.O. \u2013 K. Chartrand<\/p>\n
Delegations:
\n\t7:30 pm \u2013 Bowsman Curling Club<\/p>\n
Additions to Agenda:
\n\t4.15 Complaints Received
\n\t4.16 2018 General Election Bulletin
\n\t4.17 Tire Derived Aggregate<\/p>\n
1. L. Hutman \u2013 L. Mychalchuk
\n\tRESOLVED THAT the Agenda be adopted as amended.
\n\tCarried.<\/p>\n
2.\tG. Bartel \u2013 J. Caruk
\n\tRESOLVED THAT Stuart Walmsley shall be appointed as Finance Chair for this council meeting.
\n\tCarried.<\/p>\n
3.\tL. Mychalchuk – J. Caruk
\n\tRESOLVED THAT the minutes of the Regular Meeting of Council held on December 5th, 2017 shall be adopted as circulated.
\n\tCarried.<\/p>\n
4.\tG. Bartel \u2013 S. Walmsley
\n\tRESOLVED THAT we do hereby authorize payment of the List of Accounts numbered 4348 to 4457 inclusive, amounting to $1,491,459.02.
\n\tCarried<\/p>\n
5.\tS. Walmsley \u2013 L. Mychalchuk
\n\tRESOLVED THAT the Financial Statement and Bank Reconciliation for the month ending November 30th, 2017 shall be approved as presented.
\n\tCarried.<\/p>\n
6.\tL. Hutman \u2013 L. Mychalchuk
\n\tRESOLVED THAT the Council of the Municipality of Minitonas-Bowsman does hereby approve the Staff Expense Reports as submitted.
\n\tCarried.<\/p>\n
7.\tS. Walmsley \u2013 J.Caruk
\n\tRESOLVED THAT we do hereby accept the resignation of Brenna Gray, with regrets.
\n\tCarried.<\/p>\n
8.\tL. Mychalchuk \u2013 L. Hutman
\n\tRESOLVED THAT we do hereby agree to advertise for the Finance Clerk Position as per the attached.
\n\tCarried. <\/p>\n
9.\tC. Densen \u2013 S. Walmsley
\n\tRESOLVED THAT \twe do hereby agree to post signs as requested under the attached terms and conditions.
\n\tCarried. \t\t\t<\/p>\n
10.\tL. Mychalchuk \u2013 L. Hutman
\n\tRESOLVED THAT we do hereby agree to apply for 3 youth positions for summer 2018 under the Manitoba Green Team Grant.
\n\tCarried. <\/p>\n
11.\tS. Walmsley \u2013 G. Bartel
\n\tRESOLVED THAT we do hereby agree to pay for the removal of beavers and beaver dams as per the attached;
\n\tCarried. <\/p>\n
12.\tL. Mychalchuk \u2013 G. Bartel
\n\tWHEREAS the RM Gravel Roads Maintenance Agreement with Manitoba Infrastructure is set to expire on December 31st, 2017; and
\n\tWHEREAS Council has received a \u201cOffer for Extension\u201d of said agreement for a period of one year (expiration date – December 31st, 2018) at the same terms as \u201cyear three\u201d of the current agreement; and
\nWHEREAS Council is in agreement of the one-year extension,
\n\tTHEREFORE BE IT RESOLVED THAT the Municipality of Minitonas-Bowsman does hereby agree to extend the aforementioned agreement for a period of one year under the same terms as \u201cyear three\u201d of the current agreement and authorize the CAO to sign said agreement on behalf of the Municipality.
\n\tDefeated.<\/p>\n
13.\tJ. Caruk \u2013 G. Bartel
\n\tRESOLVED THAT the Council of 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 11:10 p.m. to meet again on January 9th, 2018 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 19th day of December, 2017 A.D. at 7:00 p.m. Present: Reeve: C. Eisner Councillors: G. Bartel, J. Caruk, C. Densen, L. Hutman, L. Mychalchuk & S. Walmsley C.A.O. \u2013 K. Chartrand Delegations: 7:30 pm \u2013 […]<\/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-31756","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\/31756","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=31756"}],"version-history":[{"count":0,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/posts\/31756\/revisions"}],"wp:attachment":[{"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/media?parent=31756"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/categories?post=31756"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/tags?post=31756"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}