Regular = Council - 28 Jan 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 Meeting #01 - January 14, 2009=20

STANDING=20 COMMITTEE REPORTS

Committee=20 of the Whole Council In Camera

(i)	In Camera Resolution=20

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

Public=20 Works

(i)	GPS Survey Equipment=20

(ii)

Gimli Public Water System - Annual Audit - = 2008=20
Gimli Industrial Park Public Water System - Annual Audit = - 2008=20
Pelican Beach Public Water System - Annual Audit - 2008=20

Ltr from Water Stewardship - Jan = 09 (Gimli=20 Public Water System).pdf

Ltr from Water Stewardship - Jan = 09 (Gimli=20 Industrial Park Public Water System Annual Audit -=20 2008).pdf

Ltr from Water Stewardship - Jan = 09 (Pelican=20 Beach Public Water=20 System).pdf

Finance=20 and Administration

(i)	Payroll Resolution=20

(ii)	Bills for Payment=20

(iii)

Evergreen Regional Library 2009 Levy=20

Ltr from Evergreen Regional = Library - Jan 09=20 (First half of 2009=20 Levy).pdf

(iv)	Industrial Park Utility Fund - Fiscal Period = 2006=20 Industrial Park Utility Fund - Fiscal Period 2007=20

Public=20 Safety

(i)	By-Law Enforcement=20 Ltr from Northwest Law Enforcement = Academy -=20 Jan 09 (By-Law Enforcement Officer Training=20 Program).pdf

(ii)	Gimli Humane Society=20

(iii)

East Interlake Emergency Measures Region=20

Economic=20 Development and Planning

(i)	Gimli Industrial Development Group=20

(ii)	East Interlake Conservation District = Icelandic=20 River and Washow Bay Creek Integrated Watershed Management = Plan=20 Discussion Draft - January 13, 2009 (hard copy available = at RM=20 Office)

Community=20 Services

(i)	Interlake Tourism Association=20 Ltr from Interlake Tourism = Association - Jan=20 09 (Marketing as Regional=20 = Association).pdf

(ii)	Gimli Age Friendly Advisory Committee=20 Gimli Age Friendly Advisory = Committee=20 Minutes - Executive Meeting - December 11,=20 2008.pdf

(iii)

South Basin Mayors and Reeves Committee=20

South Basin Mayors and Reeves = Committee=20 Minutes - January 6, 2009.pdf

Lake Friendly Label Campaing = Revised=20 Timeline - Jan 09.pdf

LWBSF Lake Friendly Label Campaign = Application for Funding Sept=20 08.doc

Delegations=20 and Hearings 5:00PM

a)	Lakeview Resort and Conference Centre - = Application=20 for Subdivision=20

Planning=20 Matters and Hearings 6:00PM

PLANNING

OTHER

(i)	5378321 Manitoba Ltd. - West Point = Condominium=20 Project=20

By-laws=20 and Policies

a)	By-Law No. 09-0001 - to govern the = organization of the Rural Municipality of Gimli. Second = & Third=20 Reading. (First Reading - January 14, 2009).=20

UNFINISHED=20 BUSINESS

Correspondence=20 Filed

a)	Minister of Health - Gimli Park Road & = South=20 Beach Wastewater Forcemains=20 Ltr from Minister of Health - Jan = 09 (Gimli=20 Park Road & South Beach Wastewater=20 = Forcemains).pdf

b)	The Municipal Board - Municipal Hearing for = Loni=20 Beach Sewer - Thursday, June 4, 2009=20 Ltr from The Municipal Board - Jan = 09 (Loni=20 Beach Sewer System - Municipal Board=20 Hearing).pdf

10.

NEW=20 BUSINESS

11.

CORRESPONDENCE

a)	Evergreen School Division - Public = Consultation=20 Meeting=20 Ltr from Evergreen School Division = - Jan 09=20 (Public Consultation -=20 Riverton).pdf

b)	Manitoba Seniors and Healthy Aging = Secretariat=20 "Communities Connecting: Leading the Way" = Forum=20 Ltr from Manitoba Seniors and = Healthy Aging=20 Secretariat - Jan 09 (Communities Connecting Leading the=20 Way).pdf

c)	Vesturland Development Ltd. - 2008 = Construction -=20 Wedgewood Place=20 Ltr from Genivar - Jan 09 = (Vesturland=20 Development Ltd - 2008 Construction - Wedgewood=20 Place).pdf

d)	Gimli Shores Condominium Development Ltd.=20

e)	Winnipeg Condominium Corporation No. 208=20 Ltr from Winnipeg Condominium = Corporation=20 No. 208 - Jan 09 (Water Rate=20 Increase).pdf

f)	Heima Er Best Incorporated=20 Ltr from Heima Er Best = Incorporated - Jan 09=20 (Request for new wheelchair=20 van).pdf

g)	Manitoba Good Roads Association=20 Ltr from Manitoba Good Roads = Association -=20 Jan 09 (Membership=20 Renewal).pdf

h)	Rural Municipality of St. Andrews=20 Ltr from RM of St. Andrews - Jan = 09 (40th=20 Annual Interlake Municipal=20 Bonspiel).pdf

i)	Gimli Film Festival 2009=20 Gimli Film Festival=20 2009.pdf

12.

AMM=20 Report and FCM Report

a)	AMM News Bulletin - January 14, 2009=20 AMM News Bulletin - January 14,=20 2009.pdf

b)	AMM - Member Advisory - Building Canada Fund=20 AMM Member Advisory - Building = Canada=20 Fund.pdf

13.

NOTICE=20 OF MOTION

14.

Question=20 Period 6:45PM

15.

ADJOURNMENT

a)	Adjourn=20