Town of Wadena

Agenda

March 17, 2020 4:00 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.

Accounts Payable

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

Financial Statement

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

Unaudited Financial Statement

4.II.

Bank Reconciliation

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.

Basic Planning Statement Amendment Update

7.

Committee and Other Reports

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

Animal Control

7.III.

Wadena & District Museum

9.

New Business

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

Novel Coronavirus (COVID-19)

9.II.

3rd St NE Manhole Collapse

9.III.

SaskPower/SaskTel Utility Easement Agreement

9.IV.

Hall Fee Exemption Requests

9.IV.ii.

Playground Revitalization Committee

9.V.

Discretionary Use - S.T Plumbing Heating & AC

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).