{"id":34202,"date":"2019-02-09T09:54:37","date_gmt":"2019-02-09T15:54:37","guid":{"rendered":"http:\/\/swanriver.valleybiz.ca\/news\/?p=34202"},"modified":"2019-02-09T09:54:37","modified_gmt":"2019-02-09T15:54:37","slug":"minitonas-bowsman-minutes-january-22-2019","status":"publish","type":"post","link":"https:\/\/swanriver.valleybiz.ca\/news\/2019\/02\/09\/minitonas-bowsman-minutes-january-22-2019\/","title":{"rendered":"Minitonas-Bowsman Minutes &#8211; January 22, 2019"},"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 the Council of the Municipality of Minitonas-Bowsman, held in the Council Chambers, in Minitonas, Manitoba this 22nd day of January, 2019 A.D. at 7:00 p.m.<br \/>\n<\/br><br \/>\nPresent:<br \/>\nReeve; W. Pacamaniuk<br \/>\nCouncillors; G. Bartel, S. Walmsley, L. Hutman, C. Densen, W. Kolisnyk &#038; D. Wagner<br \/>\nActing C.A.O; \u2013 Patti Simpson<\/p>\n<p>Additions to Agenda:<br \/>\n\t4.7 Proposed Subdivision \u2013 PT. SW \u00bc SEC. 12-36-27W (Diedenhoven)<br \/>\n\t4.8 LP Community Liaison Committee 2019 Annual Meeting\t<\/p>\n<p>1. C. Densen \u2013 L. Hutman<br \/>\n\tRESOLVED THAT the Agenda be adopted as amended.<br \/>\n\tCarried.<\/p>\n<p>2.\tG. Bartel \u2013 S. Walmsley<br \/>\n\tRESOLVED THAT Leanne Hutman shall be appointed as Finance Chair for this council meeting.<br \/>\n\tCarried.<\/p>\n<p>3.\tD. Wagner \u2013 C. Densen<br \/>\n\tRESOLVED THAT the minutes of the Regular Meeting of Council held on January 8th, 2019 shall be adopted as circulated.<br \/>\n \tCarried.<\/p>\n<p>4.\tC. Densen \u2013 G. Bartel<br \/>\n\tRESOLVED THAT we do hereby authorize payment of the List of Accounts numbered 6075 to 6200 inclusive, amounting to $375,911.58.<br \/>\n\tCarried.<\/p>\n<p>5.\tL. Hutman \u2013 G. Bartel<br \/>\n\tRESOLVED THAT the Bank Reconciliations for the months ending October 31st, 2018 and November 30th, 2018 shall be approved as presented.<br \/>\n \tCarried.<\/p>\n<p>6.\tW. Kolisnyk \u2013 D. Wagner<br \/>\n\tRESOLVED THAT all members of Council as well as the Acting CAO shall be authorized to attend the G5 meeting hosted by SVSD, on February 4th, 2019.<br \/>\n\tBE IT FURTHER RESOLVED that all applicable expenses related to said meeting will be paid in accordance with current Municipal Policies and By-Laws.<br \/>\n\tCarried.<\/p>\n<p>7.\tD. Wagner \u2013 W. Kolisnyk<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>8.\tS. Walmsley \u2013 D. Wagner<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>9.\tL. Hutman \u2013 S. Walmsley<br \/>\n\tRESOLVED THAT we do hereby agree to allow the Tent Town Garden Club to use the Council Chambers for their meetings in 2019 as per the attached;<br \/>\n\tCarried.<\/p>\n<p>10.\tG. Bartel \u2013 D. Wagner<br \/>\n\tRESOLVED THAT we do hereby approve the attendance of the Reeve and Acting CAO at the AMM Mayors, Reeves &#038; CAO\u2019s meeting in Winnipeg, MB on March 18th, 2019.<br \/>\n\tBE IT FURTHER RESOLVED that all applicable expenses related to said seminar will be paid in accordance with current Municipal Policies and BY-Laws.<br \/>\n\tCarried.<\/p>\n<p>11. \tW. Kolisnyk \u2013 C. Densen<br \/>\n\tRESOLVED THAT we do hereby approve the attendance of all members of Council and Acting CAO at the AMM Council Workshops as per attached schedule hereto;<br \/>\n\tBE IT FURTHER RESOLVED that all applicable expenses related to said seminar will be paid in accordance with current Municipal Policies and By-Laws.<br \/>\n\tCarried.<\/p>\n<p>12.\tG. Bartel \u2013 S. Walmsley<br \/>\n\tRESOLVED THAT we do now adjourn at 10:59 p.m. to meet again on February 5th, 2019 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 the Council of the Municipality of Minitonas-Bowsman, held in the Council Chambers, in Minitonas, Manitoba this 22nd day of January, 2019 A.D. at 7:00 p.m. Present: Reeve; W. Pacamaniuk Councillors; G. Bartel, S. Walmsley, L. Hutman, C. Densen, W. Kolisnyk &#038; D. Wagner Acting C.A.O; \u2013 Patti Simpson Additions [&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-34202","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\/34202","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=34202"}],"version-history":[{"count":0,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/posts\/34202\/revisions"}],"wp:attachment":[{"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/media?parent=34202"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/categories?post=34202"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/swanriver.valleybiz.ca\/news\/wp-json\/wp\/v2\/tags?post=34202"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}