RURAL MUNICIPALITY OF GIMLI
REGULAR MEETING #06 
MARCH 18, 2009
4:00 p.m.

1.
Call to Order 4:00 PM
a) Attendance
2.
ADOPTION OF AGENDA
a) Adopt Agenda
b) Additions to or Deletions from the Agenda
3.
ADOPTION OF MINUTES
a) Minutes of meeting #05 - March 4, 2009.
Closed
4.
STANDING COMMITTEE REPORTS
a)
Committee of the Whole Council In Camera
(i) In Camera Resolutions
(ii) Committee of the Whole Council in Camera
b)
Public Works
c)
Finance and Administration
(i) Payroll Resolution
(ii) Bills for Payment
(iii) Healing Garden Fund
Closed
(iv) Organizational By-law (09-0001) - Section 12.0 - Agenda
d)
Public Safety
(i) East Interlake Emergency Measures Region - Vehicle Purchase
e)
Economic Development and Planning
(i) Gimli Industrial Development Group
(iii) Hometown Manitoba Programs - Manitoba Agriculture, Food & Rural Initiative
f)
Community Services
(i) Gimli Municipal Heritage Advisory Committee
Heritage Designation - Arnes Church
(ii) Youth Member
(iii) Interlake Tourism Association
(iv) South Basin Mayors and Reeves Committee
(v) Icelandic Immigration
5.
Delegations and Hearings 5:00PM
a) 5:00 p.m. The Viking Inn
6.
Planning Matters and Hearings 6:00PM
a)
PLANNING
b)
OTHER
7.
By-laws and Policies
b) By-Law No. 09-0005 - Capital Lot Levies.  First Reading.
(Hard copy available at meeting)
c) By-Law No. 09-0006 - Capital Drainage Levies. First Reading.
(Hard copy available at meeting)
d) By-Law No. 09-0008 - Neat & Tidy By-law.  First Reading.
8.
UNFINISHED BUSINESS
b) Gimli Park Road - Request for STOP signs
(Map available at meeting)
9.
Correspondence Filed
a) Minister of Human Resources and Social Development -
Temporary Foreign Workers Program
e) Office of the President of the Treasury Board -
Budget 2009 - Canada's Economic Action Plan
f) Evergreen School Division - 2009 Special Levy
h) Intergovernmental Affairs - Municipal Finance and Advisory Services
10.
NEW BUSINESS
11.
CORRESPONDENCE
12.
NOTICE OF MOTION
13.
AMM Report and FCM Report
a) AMM News Bulletin - February 27, 2009
b) AMM Member Advisory - Proposed Amendments to the Onsite Wastewater Management Systems Regulation
c) AMM Loss Prevention Bulletin
14.
Question Period 6:45PM
15.
ADJOURNMENT
a) Adjourn