02#08#10
02#08#10
02#08#10
Call to Order The meeting was called to order by Mayor Knoll at 6:30 p.m.
Agenda
18.2010 Corbett: That the agenda for the February 8, 2010 meeting be accepted as
amended.
CARRIED.
Minutes
19.2010 Reimer: That the minutes of the January 18, 2010 regular meeting be adopted.
CARRIED.
January Payroll
20.2010 Helmuth: That the payroll for January in the amount of $27,117.88 be accepted.
CARRIED.
Office Closure
22.2010 Greve: That the Town Office close February 22, 23 and 24 in order for the office
to move to the new building.
CARRIED.
Administrator Holidays
23.2010 Corbett: That the administrator be authorized to take holidays on February 17,
18 and 19, 2010.
CARRIED.
_____ _____
Regular Meeting
Monday, February 8, 2010
Page 2
Assistant Administrator
24.2010 Greve: That Pat Reimer be authorized to carry over 9 days of 2009 holidays to
the 2010 year.
CARRIED.
Administration Reports
27.2010 Corbett: That the following administration reports be accepted as presented:
a) Town Administrator’s Report
b) Outside Superintendent’s Report
c) WTP Summary for 2009
CARRIED.
_____ _____
Regular Meeting
Monday, February 8, 2010
Page 3
Committee Reports
29.2010 Isfeld: That the following committee reports be accepted as presented:
a) Finance & Administration Committee
b) Economic Development Committee
c) Merchants’ Meeting
CARRIED.
Correspondence
31.2010 Helmuth: That the following correspondence be received and filed for
information:
a) Access Communications
b) Sask. Waste Reduction Council – Calgary Workshop
c) Waste Minimization Forum
CARRIED.
_____ _____
Regular Meeting
Monday, February 8, 2010
Page 4
Committee of the Whole – 7:55 p.m.
36.2010 Greve: That Council go into a Committee of the Whole at 7:55 p.m.
CARRIED.
Reconvene
37.2010 Greve: That we reconvene as Council at 8:35 p.m. and resume our regular
meeting.
CARRIED.
___________________________
________________________________
Mayor Doug Knoll Town Administrator Nicole Lerat