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04#05#10

The Rosthern Town Council held its regular monthly meeting on April 5, 2010. Council accepted various reports, heard a delegation from Access Communications, approved the purchase of trees and a sponsorship for the hospital foundation golf tournament, accepted correspondence, accepted a resignation, and approved agreements regarding gas lines and playground equipment. The meeting was adjourned at 8:10 pm.

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51 views

04#05#10

The Rosthern Town Council held its regular monthly meeting on April 5, 2010. Council accepted various reports, heard a delegation from Access Communications, approved the purchase of trees and a sponsorship for the hospital foundation golf tournament, accepted correspondence, accepted a resignation, and approved agreements regarding gas lines and playground equipment. The meeting was adjourned at 8:10 pm.

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LGR
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We take content rights seriously. If you suspect this is your content, claim it here.
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REGULAR MEETING - MONDAY, APRIL 5, 2010

Minutes of a regular meeting held in the Rosthern Town Council Chambers on


Monday, April 5, 2010 commencing at 6:30 p.m.

Present Mayor Doug Knoll


Councillors Dom Corbett
Don Greve
Dennis Helmuth
Neal Isfeld
Ted Janzen
Don Reimer
Staff Nicole Lerat, Town Administrator
Colin Aebig, Outside Superintendent
Press Rod Andrews, The Saskatchewan Valley News

Call to Order The meeting was called to order by Mayor Knoll at 6:30 p.m.

Agenda
73.2010 Greve: That the agenda for the April 5, 2010 meeting be accepted as amended.
CARRIED.

Minutes
74.2010 Corbett: That the minutes of the March 15, 2010 regular meeting be adopted.
CARRIED.

Administration Reports
75.2010 Reimer: That the following administration reports be accepted as presented:
a) Town Administrator’s Report
b) Outside Superintendent’s Report
CARRIED.

7:00 p.m. – Jim Deane and Martin Smith of Access Communications entered the
meeting.

Committee Reports
76.2010 Janzen: That the following committee reports be accepted as presented:
a) Finance & Administration Committee
b) Joint Fire Committee
c) Parks and Cemeteries Committee
d) Twin Rivers Committee
e) Joint Rescue Committee
f) Waste Management Forum
CARRIED.

_____ _____
Regular Meeting
Monday, April 5, 2010
Page 2

Delegation Presentation by Access Communications; at 7:25 p.m. Jim Deane and Martin
Smith left the meeting.

Tree Purchase
77.2010 Greve: That the Town purchase 100 male poplar trees and 5 Amur maple from
Gaudet tree farm for an approximate cost of $100.00.
CARRIED.

Rosthern Hospital Foundation – Golf Tournament


78.2010 Corbett: That the Town purchase a bronze sponsorship for $200 to sponsor the
Rosthern Hospital Foundation annual golf tournament.
CARRIED.

Correspondence
79.2010 Isfeld: That the following correspondence be received and filed for information:
a) New Deal Grant
b) Access Communications
c) North Central Enterprise Region
d) Sam Enns
e) Gaudet Trees
f) Rosthern Hospital Foundation
CARRIED.

Pat Reimer - Resignation


80.2010 Greve: That Council accept, with regret, Pat Reimer’s resignation as assistant
administrator effective August 31, 2010.
CARRIED.

Miscellaneous Property Interest


81.2010 Corbett: That the Town register an unpaid vendor interest on Lots 21-23, Block
7, Plan 83PA14549.
CARRIED.

SaskEnergy – Retirement of Gas Line


82.2010 Reimer: That the Town have SaskEnergy retire the natural gas main on Lots 21-
23, Block 7, Plan 83PA14549 at an estimated cost of $5,255.66.
CARRIED.

_____ _____
Regular Meeting
Monday, April 5, 2010
Page 3
New Deal Agreement
83.2010 Isfeld: That the Town enter into a funding agreement extension under the Federal
Gas Tax Program for the years 2010-11 to 2013-14.
CARRIED.

Ladies’ Night Out Playground


84.2010 Reimer: That the Town allow the Ladies’ Night Out committee to erect a toddler
(0-5 years) playground on the MR (municipal reserve) on 10th Avenue at its cost,
and that concerned residents be advised that the Town will monitor the
playground and if it becomes a detriment to the area, it will be removed.
CARRIED.

Adjourn Janzen: That the meeting be adjourned at 8:10 p.m.


85.2010 CARRIED.

___________________________
________________________________
Mayor Doug Knoll Town Administrator Nicole Lerat

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