Town of Rosthern
Meeting Minutes
June 28, 2021 - Special Council Meeting - 05:00 PM
 
Minutes of a Special Council meeting held in the Town Council Chambers on Wednesday, June 28, 2021 commencing at 5:00 p.m.
Present Mayor Dennis Helmuth          
  Councillors Colin Aebig
    James Crouch
    Kevin Graham
    Emily Hand
    Blaine Krentz
  Chief Administrative Officer Nicole Lerat
Regrets Councillor Neal Isfeld
 
 
1.  CALL TO ORDER

The meeting was called to order at 5:00 p.m. by Mayor Helmuth.


2.  AGENDA

2021.228

Councillor Krentz


That the agenda for this meeting be accepted as presented. 

CARRIED


3.  NEW BUSINESS


4.  ARENA PROJECT TENDER

2021.229

Councillor Aebig


That Council award the Rosthern Arena Ice Field Concrete Floor & Dasher Board Replacement and Roof Replacement Project tender to Janzen Steel Buildings Ltd. at a base bid price of $1,271,000 plus tax and an additional $36,225 plus tax for the heat exchanger system.

CARRIED


5.  ADJOURNMENT

2021.230

Councillor Crouch


That this meeting be adjourned at 5:15 p.m.

CARRIED


All meeting minutes appear in draft format till certified by the municipality.