Town of Wadena Regular Council

Agenda

May 4, 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.

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.
6.II.

Weneeda Park Lodge Donation Request

6.III.

Rosebud Royals Diamond 2 Upgrade

Representing Rosebud Royals, Scott Comfort will be present to speak to their request.
6.IV.

Draft Donation Receipting Policy

6.V.

Draft Council Procedures Bylaw

6.VI.

Fitness Centre Membership Discount

6.VII.

Pest Control Officer

6.VIII.

Re-Open Saskatchewan Plan

7.

Committee and Other Reports

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

Central Regional Landfill WMA

THAT the 2020 CRLWMA Levy be authorized for payment and that approval to pay in installments be requested of the the CRLWMA Board.
8.

New Business

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

Wadena Players Theatre Hall Fee

8.II.

CIBC Wood Gundy Investments

8.III.

Correspondence

Correspondence to Council. All correspondence marked confidential will be opened and discussed in camera.
8.III.ii.

Quill Plains Health Care Foundation Funding Request

8.III.iii.

STARS Funding Request

9.

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. 
10.

In Camera - Committee of the Whole

11.

Adjournment

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