Town of Wadena

Agenda

September 17, 2019 5:00 pm

Municipal 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 Statement

Approval of Financial Statement for the previous period.
5.

Minutes of Previous Meeting

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

Unfinished Business

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

Rec Centre Addition - RO System

7.

Committee and Other Reports

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

Central Regional Landfill

7.III.

Wadena & District Museum

7.IV.
7.VI.

Water Treatment & Distribution Operator Report

D. Melsted will be in attendance to present his report.
8.

Administrative Reports

 
9.

New Business

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

Potable Water Options

9.II.

Investment Redemption

9.III.

Councillor Leave of Absence Request

10.

Correspondence

Correspondence to Council. All correspondence marked confidential will be opened and discussed in camera.
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 - Personnel & Legal Matters

13.

Adjournment

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