Town of Wadena

Agenda

October 7, 2019 5:00 p.m.

Town Office | 102 Main St N | Wadena SK


1.

Call to Order

2.

Delegate Recording of Minutes

RECOMMENDATION: "THAT the Administrator's duty to record the minutes of the October 7th, 2019 Council meeting be delegated to Dean Yaremchuk, in the absence of Jennifer Taylor, Chief Administrative Officer."
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 Reports

Approval of Financial Reports for the previous period.
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.

Highway Speed Zone Review

8.

Committee and Other Reports

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

Wadena Public Library

8.II.
8.III.

Wadena & District Fire Association

9.

Administrative Reports

Reports from the heads of Departments. 
10.

New Business

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

Hall Rate Discount Request

10.I.ii.

Wadena Co-op Association Ltd.

11.

Correspondence

There was no correspondence to Council submitted for this meeting. 
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 - Legal & Insurance Matters

14.

Adjournment

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