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: