Town of Wadena

Agenda

March 2, 2020 5:00 p.m.

Town Office, 102 Main St N, Wadena, SK


1.

Call to Order

2.

Approval of Agenda

Agenda must be approved with a motion noting any additions or amendments prior to approval.
3.

Accounts Payable

Approval of payments of accounts, bills and invoices.
4.

Financial Statements


4.I.

Bank Reconciliation

5.

Minutes of Previous Meeting

Approval of the Minutes of the previous meeting of Council.
6.

Unfinished Business

Items up for discussion that were previously discussed or tabled at a recent meeting of Council.
7.

Committee and Other Reports

Reports of committees, boards and other agencies sent to Council.
7.I.

Parkland Regional Library

7.II.

Wadena & District Museum

7.III.

Animal Control

7.V.

Central Regional Landfill Waste Management Authority

8.

Administrative Reports

Administrative Reports will be submitted monthly, on the second meeting agenda, by the Chief Administrative Officer, Manager of Finance, Manager of Works & Operations & Community Recreation Coordinator. 
9.

New Business

New items up for discussion at this meeting of Council.
9.I.

Wadena Crisis Cares Board Appointments

9.II.

Waterworks Compliance Inspection

9.II.i.

Well 5 Water Rights Licence

9.II.ii.

GUDI Assessment

10.

Correspondence

Correspondence to Council. All correspondence marked confidential will be opened and discussed in camera.
10.II.

C. Maleschuk

11.

Media Question Period

A brief 10 minute interval is permitted after New Business for the media to address Council and ask followup questions related to items on the agenda at that meeting. 
12.

In Camera - Committee of the Whole

13.

Adjournment

Meeting adjourned. Requires a motion to adjourn (no second or vote required).