AGENDA
SPECIAL MEETING OF CITY COUNCIL

Monday, August 17, 2020 at 1:00 P.m. - 2:00 P.m.

Via Teleconference Hosted in the Council Chamber, City Hall

---

1.

CALL TO ORDER

2.

CONFIRMATION OF AGENDA

• Recommendation

  That the agenda be confirmed as presented.

3.

DECLARATION OF CONFLICT OF INTEREST

4.

ADMINISTRATIVE REPORT

4.1

Energy Assistance Program Partnership with SaskPower – Funding Approval (File CK 375-5 x 7550-1 x 1702-1)

An approval report from the Administration is attached.

• Recommendation
  1. That City Council approve the establishment of a new Capital Project, with a reallocation of $75,000 from Project #2197 Water Conservation, to permit the City to participate as a partner in SaskPower’s Energy Assistance Program;
  2. That the Administration report back during the 2022/23 Business Plan and Budget on future funding sources to support the program; and
  3. That the City Solicitor be requested to prepare the appropriate agreement, and that his Worship the Mayor and the City Clerk be authorized to execute the agreement under the Corporate Seal.

5.

ADJOURNMENT