CITY OF HUMBOLDT

 

AGENDA

 

REGULAR MEETING OF COUNCIL TO BE HELD TUESDAY,

SEPTEMBER 23, 2020; COMMENCING AT 7:30 P.M.

 

 

   1.      Call to Order.

 

   2.      Adopt Agenda.

 

   3.      Approve Minutes.

            a)         Minutes of the Regular Meeting of Council held September 9, 2020.

                       

  4.       Delegations.

            a)         Humboldt & District Museum and Gallery Board – HVAC System; 7:30 p.m.

 

   5.      Correspondence.

            “A” Items Requiring Council Resolution

a)                  St. Elizabeth’s Hospital – Suicide and Grief Seminar – Request for Contribution

b)                  St. Elizabeth’s Hospital Foundation – Request for Meeting Date

c)                  Water Tower Committee – Request To Pay Power Bill

d)                  Trent Reis – Request To Waive Off-site Service Charge

 

 “B” Items Received For Information Only

a)                  Minutes of the Reid-Thompson Public Library Board Meeting held

September 10, 2020.

b)                  Eleanor Schleper – Curling Rink/Jubilee Hall Roof Project

c)                  Lana Karasiuk – Humboldt Regional Heritage Fair

d)                  S.U.M.A. – Provincial Election Campaign

 

  6.       Committee Reports.

a)         Minutes of the Administration and Protection Committee Meeting held         September 15, 2020

                       

e)                  Minutes of the Leisure Services Committee Meeting held September 16, 2020.

                       

  7.       City Commissioner’s Report.

 

  8.       Financial Statements.

            a)         Accounts Payable for the period ending SEPTEMBER 23, 2020

                         

  9.       Bylaws.

 

10.       Unfinished Business.

            a)         Grader Tender Results

 

11.       New Business.

            a)         Resolution for CSIP Grant Application

            b)         Report From City Inspector – Old St. Augustine Church Inspection

            c)         Move-In Application – Mr. Tony Canevaro

           

12.       Inquiries.

           

13.       Adjournment.

 

 

 

Notes/Reminders Available for Council Perusal: