· Web view/201. 7. Hunt - Sicinski: that the Office report presented by Glenda Lemcke be...
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Minutes of the Regular Meeting of Council April 18, 2017 Minutes of a Regular Meeting of Council of the Town of Langenburg Held on April 18, 2017 in the Council Chambers *************************************** PRESENT: Councilors: Costello, Firby, Hunt, Popp, Sicinski, Mayor Fogg, Forman Van Caeseele and CAO Glenda Lemcke. Bill Johnston ABSENT: Councilor Wyand A quorum being present, Mayor Fogg called the meeting to order. AGENDA: 107/2017 Sicinski - Costello: the agenda be approved. Carried MINUTES: 108/2017 Popp – Hunt: that the minutes of the Tuesday, January 17, 2017 be accepted as amended. Motion 92/2017 – “Firby”; Motion 99/2017 - add the word “we”; Motion 101/2017 - add the words “fire department.” Carried 109/2017 Sicinski - Hunt: That the Town accounts amounting to $20,671.20 and numbering 24381 to 34410 and online payments amounting to $8,062.92 be approved for payment. Carried 110/2017 Popp – Costello: that we approve the Bank Reconciliations for March 2017 as presented. Carried Page 1 of 3
Transcript of · Web view/201. 7. Hunt - Sicinski: that the Office report presented by Glenda Lemcke be...
Minutes of the Regular Meeting of Council April 18, 2017
Minutes of a Regular Meeting ofCouncil of the Town of Langenburg
Held on April 18, 2017 in the Council Chambers***************************************
PRESENT: Councilors: Costello, Firby, Hunt, Popp, Sicinski, Mayor Fogg, Forman Van Caeseele and CAO Glenda Lemcke.
Bill Johnston
ABSENT:Councilor WyandA quorum being present, Mayor Fogg called the meeting to order.
AGENDA:107/2017 Sicinski - Costello: the agenda be approved.
Carried
MINUTES:108/2017 Popp – Hunt: that the minutes of the Tuesday, January 17, 2017 be accepted as amended.
Motion 92/2017 – “Firby”;Motion 99/2017 - add the word “we”;Motion 101/2017 - add the words “fire department.”
Carried
109/2017 Sicinski - Hunt: That the Town accounts amounting to $20,671.20 and numbering 24381 to 34410 and online payments amounting to $8,062.92 be approved for payment.
Carried
110/2017 Popp – Costello: that we approve the Bank Reconciliations for March 2017 as presented.
Carried
TOWN FORMAN’S REPORT:111/2017 Sicinski - Firby: that we authorize Foeman Van Caeseele to order the 2nd street culvert.
Carried
112/2017 Hunt - Popp: that the verbal Town Foreman’s report presented by Karlis VanCaeseele be acknowledged.
Carried
OFFICE REPORT:
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Minutes of the Regular Meeting of Council April 18, 2017
113/2017 Sicinski - Popp: that we send CAO Lemcke to the UMAAS Convention in Saskatoon June 6-9 ,
2017 at a cost of $162.75 plus expenses. Carried
114/2017 Hunt - Sicinski: that the Office report presented by Glenda Lemcke be acknowledged.
Carried
CORRESPONDENCE:115/2017 Hunt - Costello: that we accept the Langenburg Arts Council request to install a sign
congratulating Jessica Moskaluke in the sign corridor and we wave the rental fees for 5 years after this time council will review.
Carried
116/2017 Sicinski – Firby: that we file correspondence:a. WCB Re: AGMb. Langenburg Arts Council Re: Jessica Moskaluke sign
Carried
ADJOURNMENT:117/2017 Sicinski - Hunt: That this meeting be adjourned. Time – 8:53 P.M.
Carried
............................................................Mayor, Don Fogg
............................................................CAO, Glenda Lemcke
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