REGULAR MEETING - MONDAY, NOVEMBER 3, 2008

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

Monday, November 3, 2008 commencing at 7:10 p.m.

Present Mayor Doug Knoll

Councillors Dom Corbett
Don Greve
Dennis Helmuth
Terry Hinz
Ted Janzen
Don Reimer
Staff Nicole LaChance, 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 7:10 p.m.

Agenda
319.2008 Reimer: That the agenda for the November 3, 2008 regular meeting be accepted
as amended.
CARRIED.

Minutes
320.2008 Corbett: That the minutes of the October 20, 2008 regular meeting be adopted.
CARRIED.

Transit Bus Repairs

321.2008 Greve: That Council authorize the repairs of the front door on the transit bus in
the amount of $526.32, with the repairs being done at Harv’s Autobody Ltd.
CARRIED.

Administration Reports
322.2008 Greve: That the following administration reports be accepted as presented:
a) Outside Superintendent=s Report
b) Transit Report
CARRIED.

Committee Minutes
323.2008 Hinz: That the following committee reports be accepted as presented:
a) Finance & Administration Committee
b) SNCA Minutes & Letter of Support
c) Library Board
CARRIED.

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Regular Meeting
Monday, November 3, 2008
 Page 2

Correspondence
324.2008 Corbett: That the following correspondence be received and filed for information:
a) Enterprise SK
CARRIED.

Letter to Minister of Education

325.2008 Helmuth: That a letter be sent to the Minister of Education, Ken Kravetz,
thanking him for his support of public libraries.
CARRIED.

Bylaw 2008-07 – Official Community Plan

2nd Reading
326.2008 Janzen: That Bylaw 2008-07, the official community plan, be read a second time.
CARRIED.

3rd Reading
327.2008 Helmuth: That Bylaw 2008-07, the official community plan, be read a third time
and finally adopted.
CARRIED.
Bylaw 2008-08 – Zoning Bylaw

2nd Reading
328.2008 Greve: That Bylaw 2008-08, the zoning bylaw, be read a second time.
CARRIED.

3rd Reading
329.2008 Reimer: That Bylaw 2008-08, the zoning bylaw, be read a third time and
finally adopted.
CARRIED.

Adjourn Helmuth: That the meeting be adjourned at 7:50 p.m.

330.2008 CARRIED.

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Mayor Doug Knoll Town Administrator Nicole LaChance