Professional Documents
Culture Documents
01#10#11
01#10#11
01#10#11
Call to Order The meeting was called to order by Mayor Knoll at 5:30 p.m.
Agenda
1.2011 Corbett: That the agenda for the January 10, 2011 meeting be accepted as
amended.
CARRIED.
Minutes - Regular
2.2011 Janzen: That the minutes of the December 6, 2010 regular meeting be adopted.
CARRIED.
Minutes – Special
3.2011 Reimer: That the minutes of the December 13, 2010 special meeting be adopted.
CARRIED.
Administration Reports
6.2011 Corbett: That the following administration reports be accepted as presented:
a) Town Administrator’s Report
b) Outside Superintendent’s Report
c) Transit Report
CARRIED.
_____ _____
Regular Meeting
Monday, January 10, 2011
Page 2
Committee Reports
8.2011 Reimer: That the following committee reports be accepted as presented:
a) Waste Management Committee
b) Fire Department
c) Finance & Administration Committee
CARRIED.
Correspondence
9.2011 Corbett: That the following correspondence be received and filed for
information:
a) SAMA
b) RM of Rosthern
c) SUMA Resolutions
d) Wheatland Regional Library
CARRIED.
Pecuniary Interest
Don Reimer declared a pecuniary interest and left the room.
Bodnarus Auctioneering
11.2011 Corbett: That Bodnarus Auctioneering be authorized to hold horse auctions at
Centennial Park on May 10 and August 23, 2011, and that they be charged $500
for the rental of grounds, washrooms and ice surface.
CARRIED.
2011 Appointments
12.2011 Reimer: That the attached list of appointments be adopted and form part of these
minutes.
CARRIED.
_____ _____
Regular Meeting
Monday, January 10, 2011
Page 3
CARRIED.
Delegation Keith Wagner - Prairie Spirit School Division Trustee for Subdivision 2, 6:30
p.m. to 6:45 p.m.
Bylaw 2011-01 – A Bylaw to Amend Bylaw 2008-08, Known as the Zoning Bylaw
1st Reading
15.2011 Greve: That Bylaw 2011-01, a bylaw to amend Bylaw 2008-08, known as the
Zoning Bylaw, be read a first time.
CARRIED.
___________________________
________________________________
Mayor Doug Knoll Town Administrator Nicole Lerat