Town of Wadena Special Council Meeting

April 12, 2022 6:00 pm

Wadena Town Office, 102 Main St N, Wadena, SK

1.

Call to Order

2.

Adoption of Agenda

RECOMMENDATION:
THAT the agenda be approved as presented, and a copy attached hereto.
3.

Adoption of Minutes


4.

Public Hearings/Delegations

5.

Correspondence

6.

Committee Minutes/Reports

7.

Finance

8.

New Business/Discussion Items

8.I.

April 18, 2022 Regular Meeting Date

8.II.

Hydrasurvey Ltd. - Revised Proposal

That Resolution # 114-22 be rescinded, and that the revised proposal submitted by Hydrasurvey Ltd. for a wastewater lagoon sludge survey of the Town’s primary cell in the amount of $5761.00 plus applicable taxes be accepted.

9.

In Camera

9.I.

Preliminary Budget Review

THAT we recess, and deliberations continue in a closed meeting at _____ p.m. to _______ p.m. as per Part III Sections 15(b)(ii) of The Local Authority of Freedom of Information and Protection of Privacy Act regarding ______________________with those being present Mayor Sara Sobchyshyn, Deputy Mayor Travis Fogg, Councillor Ashley Kolach, Councillor Samantha Fehr, Councillor Marcus Elphinstone, Councillor Jordan Theisen, Councillor Marty Byman, Manager of Finance Anna Lazar, and CAO Laurie Rudolph

 Resolution: That Council rise from the closed meeting and Meeting reconvene the Regular meeting at __________p.m.



10.

Adjourn

10.I.

Adjournment

RECOMMENDATION:

That the meeting now be adjourned at ___________ p.m.