Town of Wadena

Agenda

September 3, 2019 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.

Delegations

3.I.

Dwayne Grona - Rona Foam Lake

Mr. Grona wishes to address Council with regard to the payment plan for the Wadena Fire Hall addition.
4.

Accounts Payable

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

Financial

Approval of Bank Reconciliation for June 2019.
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.
8.

Committee and Other Reports

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

Public Works Committee

8.III.
9.

Administrative Reports

Reports from the heads of Departments including Administration, Public Works & Utilities,and  Parks & Recreation. 
9.I.

CAO Report

10.

New Business

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

Water Meter Reader Upgrade

10.II.

Main Lift Station Pump Replacement

10.III.

Main Lift Station Generator Replacement

10.IV.

Curling Club Lease Agreement

The Curling Club's lease agreement (attached) is up for renewal at the end of September 2019. 
10.VI.

Westman Tree Bill

11.

Correspondence

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

PEAK ENERGY Natural Gas Provider

11.II.

DYOK Noise Complaint

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 - Personnel & Legal Matters

14.

Adjournment

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