REGULAR MEETING - MONDAY, JULY 5, 2010

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

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

Present Mayor Doug Knoll

Councillors Dom Corbett
Dennis Helmuth
Neal Isfeld
Ted Janzen
Don Reimer
Staff Nicole Lerat, Town Administrator
Kelly Johnston, Assistant Town Foreman
Press Rod Andrews, The Saskatchewan Valley News

Absent Councillor Don Greve

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

Agenda
209.2010 Corbett: That the agenda for the July 5, 2010 meeting be accepted as presented.
CARRIED.

Minutes – June 21
210.2010 Helmuth: That the minutes of the June 21, 2010 regular meeting be adopted.
CARRIED.

June Payroll
211.2010 Janzen: That the payroll for June in the amount of $38,174.20 be accepted.

CARRIED.

Administration Reports
212.2010 Isfeld: That the following administration reports be accepted as presented:
a) Town Administrator’s Report
b) Outside Superintendent’s Report
CARRIED.

Committee Reports
213.2010 Reimer: That the following committee reports be accepted as presented:
a) Finance & Administration Committee June 21
b) Public Meeting June 21
CARRIED.

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Regular Meeting
 Monday, July 5, 2010
Page 2

Correspondence
214.2010 Helmuth: That the following correspondence be received and filed for
information:
a) BioForest Technologies
b) Ministry of Health
c) Copy of RM Letter to Municipal Affairs
CARRIED.

West End Play Park

215.2010 Corbett: That the west end play park be named the Palmer/Stone Park in memory
of J.T. Palmer and Dayton Stone, with expenses for a sign and installation being
paid by the Ladies’ Night Out Committee.
CARRIED.

Adjourn Corbett: That the meeting be adjourned at 7:00 p.m.

216.2010 CARRIED.

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Mayor Doug Knoll Town Administrator Nicole Lerat