CITY OF HUMBOLDT

 

AGENDA

 

REGULAR MEETING OF COUNCIL TO BE HELD

MONDAY, JANUARY 24, 2021; COMMENCING AT 7:30 P.M.

 

 

   1.      Call to Order.

 

   2.      Adopt Agenda.

 

3.            Public Acknowledgements.

           

   4.      Approve Minutes.

            a)         Minutes of the Regular Meeting of Council held January 10, 2021

                       

5.         Delegations.

 

   6.      Correspondence.

            “A” Items Requiring Council Resolution

a)                  Humboldt School Division #104 – Representatives for planning

Meeting for new high school.

                       

 “B” Items Received For Information Only

a)         Minutes of the Reid-Thompson Public Library Board Meeting held January 11, 2021.

b)         SUMA Convention – City Sector Meeting

c)         Municipal Leadership Development Program – 2005 Modules

d)         Government of Canada – Canada Celebrates Saskatchewan Grant

e)         2005 Saskatchewan Edition of Communities in Bloom

f)          SUMA – Draft Regulations on Hours of Work

 

7.   Committee Reports.

a)         Minutes of the Works and Utilities Committee Meeting held January 11, 2021.

b)         Minutes of the Administration and Protection Committee Meeting held January 17, 2005.

                        i) Commercial Land Sales Policy

c)         Minutes of the Leisure Services Committee Meeting held January 18, 2021.

                                    i)         

 

      8.   City Manager’s Report.

                        a)         InfraGuide – Best Practices   

 

      9.   Financial Statements.

                        a)         Accounts Payable for the period ending December 31, 2020.

b)         Accounts Payable for the period ending JANUARY 24, 2021.

                       

10.      Bylaws.

 

11.      Unfinished Business.

 

12.      New Business

                    a)         Appointments to Boards and Committees

                                1)         Humboldt & District Museum & Gallery Board

            Appointments to expire January 31, 2021:

a)      Al Hingley – Willing to remain on Board

b)      Miriam Spenrath – Willing to remain on Board

c)      Carol Oleksyn – Willing to remain on Board

d)      Edward Novecosky – Willing to remain on Board

Appointments to expire January 31, 2021

a)        John Scott

b)        Wanda Lefebvre

c)        Council Representative – Jack Tuchscherer

 

2)                  Reid-Thompson Public Library Board

a)      Kate Lucyshyn – Willing to remain on Board

b)      Lee Meyer – Willing to remain on Board

c)      Heather Andre – Willing to remain on Board

d)      Council Representative – Wendy Yaworski

e)      Sandi Dunne – Resigned

f)        Susan Hall – Resigned

g)      Two vacant Positions

 

3)                  Waldsea Lake Regional Park Authority

Appointments to Expire January 31, 2021

a)      Bob Galvin – Willing to remain on the Board

b)      Mike Schlosser – Willing to remain on the Board

c)      Rick Howse – Willing to remain on the Board

d)      Bill Schuler – Interested in being Appointed

Terms to expire January 31, 2021

a)      Eileen Germaine – Resigned

b)      Christine Skulski –

c)      Council Representative – Malcolm Eaton

 

 

13.      Enquiries

 

14.      Adjournment