Town of Wadena

Agenda

January 6, 2020 5:00 pm

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.

Financial Reports

4.

Accounts Payable

Approval of payments of accounts, bills and invoices.
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.
7.

Committee and Other Reports

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

District Board of Revision & Development Appeals Board

Mr. Bill Filipchuk, the Town's appointed representative, will address Council regarding this item. 
7.II.

Central Regional Landfill WMA

7.III.
7.IV.

Quill Lake Flood Impact Group

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.

Discretionary Use - Home Occupation

9.II.

Reserve Fund Transfers

9.II.i.

Transfer to Savings

9.II.ii.

Transfer to Utilities Reserve

9.II.iii.

2020 Appointments

9.III.

2020 Interim Budget

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 - Committee of the Whole

13.

Adjournment

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