Town of Wadena

Agenda

November 19, 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.

Accounts Payable

Approval of payments of accounts, bills and invoices.
4.

Financial Statement

Approval of Financial Statement for the previous period.
4.I.

Bank Reconciliation

4.II.

Monthly Unaudited Financial Statement

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.I.

Central Regional Landfill RMA Request For Alternate Appointment

7.

Committee and Other Reports

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

District Board of Revision

7.II.

Weneeda Park Lodge

7.III.

Wadena & District Museum

8.

Administrative Reports

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

New Business

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

Wadena Players Theatre Hall Rental Request

9.II.

Non-Profit Taxation Grant

9.III.

Discretionary Use - Home Occupation

9.IV.

Request for Complimentary Fitness Centre Passes

10.

Correspondence

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

R. Baker Felines & Wildcats Concerns

10.II.

P. Casement Wadena Players Theatre Concerns

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 - Committee of the Whole

13.

Adjournment

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