Regular = Council - 04 Feb 2009

Call = to Order 4:00 PM

a)	Members Present:=20

ADOPTION=20 OF AGENDA

a)	Adopt Agenda=20

b)	Additions to or Deletions from the Agenda=20

ADOPTION=20 OF MINUTES

a)	Minutes of January 28, 2009=20

STANDING=20 COMMITTEE REPORTS

Committee=20 of the Whole Council In Camera

(i)	Committee of the Whole Council in Camera=20

Public=20 Works

(i)	Water Management Advisory Committee=20

Finance=20 and Administration

(i)	Payroll Resolution=20

(ii)	Bills for Payment=20

(iii)

Indemnity Resolution=20

Public=20 Safety

Economic=20 Development and Planning

(i)	Gimli Industrial Development Group=20

Community=20 Services

(i)	Gimli Age Friendly Committee - Gimli Workshop = Survey=20 - Summary of Findings (Survey is available at the RM = Office for=20 review)=20 Ltr from Age Friendly Gimli - Jan = 09 (Survey=20 = Findings).pdf

Delegations=20 and Hearings 5:00PM

Planning=20 Matters and Hearings 6:00PM

PLANNING

(i)	6:00 p.m. - Notice of Public Hearing - = RMG-09-01V -=20 5772681/Cronshaw's Pub=20 Notice of Public Hearing - = RMG-09-01V -=20 5772681 Ltd - Cronshaw's=20 Pub.pdf

(ii)	6:00 p.m. - Notice of Public Hearing - = RMG-09-02V -=20 J&J Johnson=20 Notice of Public Hearing - = Variation -=20 RMG-09-02V = -.pdf

OTHER

(i)	Subdivision Application File No. 4129-08-4875 = -=20 Sobeys Capital Incorporated (3)=20 Subdivision Application File No.=20 4129-08-4875 - Sobeys Capital Incorporated=20 (3).pdf

By-laws=20 and Policies

By-Law No. 09-0007 - Regulation of = Traffic=20 By-Law. First Reading.=20

Rural Municipality of = Gimli-Regulation of=20 Traffic By-Law #08-0004-Rev1.pdf

SCHEDULE A OF BY-LAW #08-0004 -=20 GIMLI.pdf

Schedule 'B' Warning Notice of = Infraction -=20 By-Law #08-0004 -Gimli.pdf

SCHEDULE 'C' OF BY-LAW #08-0004 -=20 GIMLI.pdf

SCHEDULE 'D' - Gimli Traffic=20 = By-Law.pdf

UNFINISHED=20 BUSINESS

a)	Autumnwood Drive Watermain=20 email from Stantec re Autumnwood = Watermain -=20 Jan = 09.pdf

Correspondence=20 Filed

a)	Minister of Conservation - Resurfacing of = Highway #8=20 north of PR231=20 Ltr from Minister of Conservation = - Jan 09 -=20 Resurfacing Highway = #8.pdf

b)	Minister of Intergovernmental Affairs - = Working=20 Together=20 Ltr from Minister of = Intergovernmental=20 Affairs - Jan 09 - Working=20 Together.pdf

c)	Manitoba Product Stewardship Corporation - = Global=20 Economic Downturn Affects Recycling Markets=20 MPSC Eligible Materials = List.pdf Feb 2009 MARR Recycling Markets = Stewardship=20 = Programs.pdf

d)	Rural Livable Communities Network (LCN) of = Manitoba=20 Rural Round Table for Seniors' Transportation=20 Rural Livable Communities Network = (LCN) of=20 Manitoba - Rural Round Table for Seniors'=20 = Transportation.pdf

10.

NEW=20 BUSINESS

11.

CORRESPONDENCE

a)	182 Air Cadet Squadron Parent Committee = 4th=20 Annual Ice Fishing Derby=20 182 Air Cadet Squadron Parent = Committee -=20 4th Annual Ice Fishing=20 Derby.pdf

b)	Manitoba Good Roads Association - 2009 Annual = Beautification Competition=20 email from T. VanDeynze - Jan 09 = (2009=20 Annual Beautification=20 = Competition).pdf

c)	Gimli Yacht Club Annual General Meeting=20 Ltr from Gimli Yacht Club - AGM = January 19,=20 2009 - Jan = 09.pdf

d)	Interlake Development Corporation - 39th = Annual=20 General Meeting=20 Interlake Development Corporation = - 39th=20 Annual General = Meeting.pdf

e)	Premier's Volunteer Service Award - Call for=20 Nominations=20 Call for=20 = Nominations.pdf

12.

AMM=20 Report and FCM Report

a)	FCM 72nd Annual Conference and Municipal Expo = - June,=20 2009=20 FCM=20 Conference.pdf

b)	AMM - 2009 Mayors, Reeves and = CAO's=20 Meetings=20 AMM - 2009 Mayors, Reeves and = CAOs' Meeting=20 = Dates.pdf

c)	FCM - Sustainable Community Awards Update=20 FCM - Sustainable Community Awards = = Update.pdf

13.

NOTICE=20 OF MOTION

14.

Question=20 Period 6:45PM

15.

ADJOURNMENT

a)	Adjourn=20