Town of Wadena Regular Council

Agenda

April 21, 2020 5:00 p.m.

Town Office, 102 Main St N, Wadena SK


1.

Call to Order

2.

Meeting by Electronic Means

THAT due to the Public Health Order issued by the Province of Saskatchewan in response to the COVID-19 pandemic, Town Council will hold this meeting electronically; however, the meeting will remain open to the public to listen live in Council Chambers.
3.

Approval of Agenda

Agenda must be approved with a motion noting any additions or amendments prior to approval.
4.

Accounts Payable

Approval of payments of accounts, bills and invoices.
5.

Financial Statement

Approval of Financial Statement for the previous period.
5.I.

Unaudited Financial Statement

5.II.

Bank Reconciliation

6.

Minutes of Previous Meeting

Approval of the Minutes of the previous meeting of Council.
7.

Unfinished Business

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

Amendment to Resolution 125-20

8.

Committee and Other Reports

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

2019 Annual Notification to Consumers

Water Security Agency and Ministry of Environment require waterworks owners to provide annual notification to consumers of the quality of water produced and supplied. Town of Wadena's water quality and sample submission compliance record for 2019 is attached.
10.

New Business

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

Pest Control Officer Appointment

10.II.

RBC Direct Investing Account

11.

Correspondence

Correspondence to Council. All correspondence marked confidential will be opened and discussed in camera.
11.I.

MCMARTIN Pool Course Reimbursement

12.

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. 
13.

In Camera - Committee of the Whole

14.

Adjournment

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