Town of Wadena
September 3, 2019 5:00 p.m.
Town Office | 102 Main St N | Wadena SK
Call to Order
Approval of Agenda
Agenda must be approved with a motion noting any additions or amendments prior to approval.
Dwayne Grona - Rona Foam Lake
Mr. Grona wishes to address Council with regard to the payment plan for the Wadena Fire Hall addition.
Approval of payments of accounts, bills and invoices.
List of Accounts for Approval - Detailed.PDF
Approval of Bank Reconciliation for June 2019.
2019 June Bank Reconciliation.pdf
Minutes of Previous Meeting
Approval of the Minutes of the previous meeting of Council.
Items up for discussion that were previously discussed or tabled at a recent meeting of Council.
Committee and Other Reports
Reports of committees, boards and other agencies sent to Council.
Wadena & District Museum
2019.07.09 Wadena and District Museum Minutes.pdf
2019.08.30 WADENA and DISTRICT MUSEUM Curator Budget.pdf
Public Works Committee
2019.08.23 Public Works Committee Meeting Notes.pdf
Wadena Aquatic Centre
2019.08.26 WADENA AQUATIC CENTRE - End of Season Report.pdf
Reports from the heads of Departments including Administration, Public Works & Utilities,and Parks & Recreation.
2019.09.03 PUBLIC WORKS Directors Report.pdf
CAO Report - Sept 3, 2019.pdf
New items up for discussion at this meeting of Council.
Water Meter Reader Upgrade
Main Lift Station Pump Replacement
Main Lift Station Generator Replacement
Curling Club Lease Agreement
The Curling Club's lease agreement (attached) is up for renewal at the end of September 2019.
2019.09.03 CURLING CLUB Lease Agreement.pdf
Ducks Unlimited Banquet
2019.08.20 DUCKS UNLIMITED Banquet Sponsorship.pdf
2019.08.22 DUCKS UNLIMITED Hall Deposit Exemption Request.pdf
Westman Tree Bill
2019.08.20 WESTMAN Tree Bill.pdf
Correspondence to Council. All correspondence marked
will be opened and discussed in camera.
PEAK ENERGY Natural Gas Provider
2019.08.22 PEAK ENERGY Natural Gas Provider.pdf
DYOK Noise Complaint
2019.08.28 DYOK Noise Complaint.pdf
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.
In Camera - Personnel & Legal Matters
Meeting adjourned. Requires a motion to adjourn (no second or vote required).