[0:04] Check. Good. [chair scraping] [0:06] Alright, welcome everyone to tonight's meeting. [0:09] It's Monday, August the 17th. [0:11] I'll call this meeting to order. [0:13] [gavel strike] [0:15] Alright, approval of the agenda. Any changes to the agenda at all? [0:19] Just uh your worship you may want to put Monday August 17th. [0:22] I'm not too sure. [0:23] Thank you. [0:24] I'll make that correction. [chair scraping] [0:27] [paper rustling] [0:28] [door] [0:31] Oh, and here walks Councillor Hunter. [door closes] [0:35] [clatter] [0:38] We just pause for a second. [0:40] [light conversation] Good day. Good day. Welcome. [0:44] We just called the meeting to order. [0:46] You need up another two to get here? [0:48] Okay. [0:48] [paper rustling] [0:50] Approval of the agenda. I need a motion. [0:52] Councillor Keler, all those in favor? [0:54] That is carried. Thank you. [0:57] Does any member have a conflict of interest on tonight's agenda? [1:00] [light conversation] None, none. [1:02] I should uh step out for new business, actually, until close. [1:07] Okay, thank you. [1:09] [paper rustling] [1:12] Next, onto the minutes from the regular meeting from August the 4th. [1:18] Any errors or omissions, anyone noted? [1:22] [paper rustling] [1:24] [paper rustling] [1:26] [paper rustling] [1:29] Okay. [1:30] I have a motion for approval of the minutes. [1:33] Councillor Cap uh Crossing, sorry. [1:35] All those in favor? [1:36] That is carried. [1:38] Uh public meeting, there's none. [1:40] Public forum and delegations, there's none. [1:43] Onto communications. [1:45] First we have the RCMP monthly report. [1:50] [paper rustling] [1:51] Anything anyone noted? Any questions, comments about the report? [1:58] Look pretty normal, up to usual numbers. [2:01] May I ask what summary conviction report is, Dave? [2:04] Uh, where do you see it? Uh, bottom group, uh violation group. [2:10] 7300150. [2:13] What page is it? [2:14] Um, [paper rustling] [2:18] first page. [2:19] Okay. [2:20] Just my curiosity. [2:22] Summary conviction? [2:24] Yeah. [2:25] About. [2:26] didn't know that was. [2:27] Summary Conviction Act is um the Liquor Act. Uh it's it's [2:32] it's acts in which there you can get a ticket for. [2:35] Oh, I got you. [2:37] Uh like traffic court is a summary offense, uh liquor [2:40] liquor act. The the um you know, that kind of stuff. [2:43] Yeah, it's everything except traffic. [2:45] So non-criminal. [2:46] Okay. [2:48] Good explanation. [2:49] Yep. [2:50] Any other questions about the RCMP report? [2:54] [paper rustling] [2:56] Looks like quite a few checks stopped, uh 27 or so, I believe. [2:59] Uh 27 checks stopped, so that's good. [3:02] They're checking on people. Make sure our roads are safe, [3:04] and they do a great job for us here in the community. [3:09] No other questions? [3:11] I'm just wondering what the current sergeant have a visit us, [3:16] visit every six months or is it once a year? [3:19] We were doing every six months. [3:20] Six months. [3:21] Six months, okay. Okay. [3:25] I think I have a motion on acceptance from. [3:27] Well, I guess we don't discuss course box, right? [3:29] We'll wait till the end and uh accept all the course box my lump sum. [3:33] Next, we have a letter from the Prime Minister's office. Response [3:36] to our letter about the Snowbirds. [3:40] So they get an opportunity to read that. [3:42] Yeah. [3:43] It's nice to acknowledge that they've received our letter about [3:46] the Snowbirds and our support towards that. [3:50] And they've noted it and passed it on to the Ministry of National [3:54] Defense. [3:55] So that's good. We hear back from them. [3:56] I thought that was a fairly quick response personally. [3:59] It was, yep. [4:00] Yeah. [light laughter] [4:03] Any other comments on that? [4:04] Possibly have been in his computer already. [laughter] [4:07] Mass email was sent out, yeah. [laughter] [4:09] Any other comments on that? [4:12] Okay, move on to the next one. [4:13] Letter from Minister of Health and Addictions, an invitation. [4:18] [paper rustling] [4:25] Interesting. [4:29] Page 13. [4:34] Oh, sorry, page 23, sorry. [4:36] Alright. [4:38] So they've invited me to attend a meeting at the Westound District [4:44] Primary Care Center to talk about team-based care initiatives. [4:47] There's supposed to be a special announcement made there by Minister Carr. [4:50] So I have a conflict here because I'm to be at the Dunes Casino for [4:56] that recruitment day with the doctors. [4:58] So [4:59] being invited to this. [5:01] I probably should attend this one being that Minister's going to be in such. [5:05] I guess is there any member of council would like to attend that [5:07] uh Dunes Casino booth the uh recruitment for doctors. [5:11] We uh What's the date on that one? [5:13] September 10th. [5:14] Oh. [5:15] Same day. [5:16] I didn't see the date. [5:21] I'm away then. [5:23] I could swing on here. [5:26] Unless somebody else wants to. [5:29] I I don't. [5:30] Doesn't matter to me. [5:32] Maybe we could go together. [5:34] We could go together. [5:35] Yeah, you sure could. [5:37] You want to assemble a team [5:39] to lure in these young doctors to come to Rosetown. [5:42] Lure is such a [5:43] [laughter] [5:44] Okay, persuade? [5:46] [laughter] [5:47] Persuade. [5:49] And the way you said it too. [5:51] I'm pretty sure I can make this one too. [5:53] Okay. [5:56] And we're going to collaborate with uh SA that a couple of members [6:00] and maybe get Kelly some of that booth to like the booth stuff for information. [6:05] Yeah. [6:06] take this time. [6:07] take the time. [6:07] I'm in your window, your car, Greg. [6:11] That big sign. [6:12] So who's going to that then? Counselor Carlson and Arport? [6:15] Okay. [6:16] So I'll just communicate with you then and make plans. [6:18] So, [6:19] I got to put some lights around the flash. [6:21] Sure. [6:22] Do we need a motion? [6:24] Flashing red. [6:25] And maybe he said ding ding. [6:27] Jan probably still has 50 some pins to give out, so. [6:30] [laughter] [6:32] I believe there's a motion there. [6:34] Any other comments on that? [6:37] Okay, we'll move on the next one. [6:39] A letter from the hospital, Behavioral Health therapist. [6:43] So receive correspondence saying that they're going to have a behavioral health consultant [6:49] who'll be available at the Rosetown District Primary Care Center [6:52] every Monday and Wednesday starting August the 10th. [6:56] So they will uh support a variety of mental health and wellness concerns [6:59] and can assist individuals in assessing appropriate resources and care. [7:04] So, this is going to be just a welcome asset here to our uh our hospital [7:10] to have this service there. [7:11] and I think it's uh much needed. [7:13] There is some a lot of different issues from, you know, to do with [7:16] mental wellness and [7:19] I mean, I got a list down here if I go, right from anxiety, depression, [7:22] uh insomnia, stress. [7:26] Postpartum concerns. [7:28] Parenting challenges. [7:29] Lifestyle and behavioral changes. [7:32] Health eating and weight related behaviors. [7:36] And uh smoking cessation and substance abuse. [7:39] So it's very much needed. I think this is going to be a great asset [7:42] to our community. [7:43] So I'm really glad that they're starting with this. [7:47] Have another level of care there to look after people. [7:52] Any other comments on that? [7:53] Will that be something that's on our website or could be put on our website? [7:56] We did share this poster on our website. [8:00] Yeah, and Facebook. [8:02] Good. [8:06] I know a lot of people that have to drive into the city to get some of that. [8:09] And so [8:10] Absolutely. [8:11] like it's really great to add on to [8:12] more benefits here in our town and to to be based out of here. [8:17] We I think we have the staff to to help with this as well [8:20] to assist, so it's really great. [8:28] And next will be on later on under new business at Lete's Haven, [8:31] a request for road closure. [8:34] So we'll have that later on under new business. [8:37] Have a motion to accept the correspondence. [8:39] So moved, Mary. [8:40] Council Garrett. [8:41] All those in favor? [8:42] That was carried. [8:48] That does go. Next. [8:49] Financial reports, Bank reconciliation. [8:53] So we have an adjusted bank balance of $4,192,016.23. [9:01] I can point out for Council, [9:03] so last year same time period, we had 5.8 million, 2024, we had 4.2 million, [9:07] and 2023, we had 5 million even, [9:09] so over a three-year average, [9:11] that's 4.7 million in our bank account at this time of the year. [9:13] So we're about 12% below the three-year average, but keeping in mind, [9:17] we had a large paving project this year [9:19] around $800,000 or just short of $800,000, [9:22] as well as UFA expenses to date, [9:24] and those have all been budgeted out of operations, [9:26] or hasn't been any transfers from reserves yet. [9:27] Okay. [9:30] Any other questions about the bank reconciliation? [9:34] No. [9:36] Have a motion for approval. [9:38] Counselor Ospore. [9:39] All those in favor? [9:40] That was carried. [9:45] Next, we have detailed financial statements. [9:50] Anything you want to highlight on Dan at all? [9:52] Yep. So, uh, I didn't see anything in revenues that I need to point out, [9:57] but uh, I'll go down to the expenses, [9:58] and if you look at the screen, it might be [10:10] Uh, so it's I've got it here though anyways. I've got a backup. [10:13] Uh, so under expenditures General Government 510 290 [10:17] and we're not going to have it on the screen because [10:18] I can't read and do it at the same time. [10:20] Uh 510 290 lease and agreements, that's $414 [10:23] for Clover and Munisoft agreements. [10:25] I didn't know what the words, I had to look them up. [10:27] Uh and most of these are questions that I have myself. [10:30] So I'm just to you. [10:32] Under general government 510 600 office equipment. [10:34] We had $4,420 for two new computers for the CAO [10:37] as well as Angela, that was approved. [10:40] Under 510 900 under miscellaneous expenses, that's [10:43] $550 for green line consulting, [10:45] the HR firm that we reach out to when we need them. [10:49] Only one under protective services that caught my attention [10:52] was 520 430 under bylaw enforcement supplies, [10:54] $1,749 for a new computer. [10:58] So, uh when we were transitioning to a new bylaw officer, [11:02] we identified that the computer is very old [11:04] and we would choose for an upgrade. [11:06] That puts us over the budget in that particular GL account. [11:09] However, the salary for the bylaw officer is going to be [11:12] way under because they don't have a bylaw officer. [11:15] Uh so overall that the protective services funding group I expect [11:19] will be somewhat flush, so. [11:21] Okay. [11:23] Under transportation 53250 under transportation maintenance [11:26] training and travel, we had $1,293 for manlift [11:29] training. That's what that was for. [11:33] 53260 for transportation workshop repair contracts [11:36] for $6,243 was the security system at Public Works building. [11:42] 53260 transportation street maintenance contracts, [11:45] $127,200 for Southwest patch peving, [11:49] that was just patch peving around town. [11:53] Yep. [11:54] Uh 530 450 transportation main drainage, $10,514 [11:57] for manhole cover and drainage parts. [12:02] 530460 transportation street maintenance and materials, [12:06] $8,060 that was hot mix and traffic paint. [12:10] 53600 transportation capital paving, $646,422 [12:14] again for paving projects for 2026. [12:19] 53600 transportation planning and subdivision contracts, [12:23] $19,788 for the UFA related surveying and engineering. [12:29] Under environment health services, I had nothing that stood out. [12:31] Public health and welfare, nothing that stood out to comment. [12:35] Under recreation 57210, recreation rink contracts, [12:39] $1,157 that was for the kitchen exhaust fan [12:43] inspection and hockey board cleaning. [12:47] Under recreation 57220, it's recreation training, [12:50] travel and meals, $646 for lifeguard training [12:54] plus times two as well as someone on manlift training. [12:59] 57420 recreation equipment and maintenance, [13:02] $1,905 for vehicle maintenance as well as a set of tires, [13:05] which was the main expenditure there. [13:08] 57420 recreation parks and Boulevards, $5,168 [13:12] for tiller repairs and weed spray. [13:16] And then the last one is utilities, 58430 under [13:19] utilities, water maintenance and supplies, [13:21] $12,590 for hydrant supplies. [13:24] That resulted in an overall monthly deficit of $427.90 [13:28] $427,824 for the month, so. [13:34] This is probably for another meeting. [13:35] But could we go back to that one about the paving? [13:38] There was 100 and some thousand for Southwest coming. [13:41] for patching. [13:42] Patching, yeah. [13:42] I wonder if we should bring that up at the budget and look at some [13:46] more patching that ease the burden on public works. [13:49] Oh, so that's that's to do like the dig jobs [13:51] when they have to dig water leaks, that's a big huge. [13:53] Everything just get just get them to come in and maybe [13:55] help them out, you know? [13:56] In case there are shortages in the summer holidays, [14:00] have them here longer and [14:02] they can, you know, if we want to walk the streets [14:05] or whoever wants to walk the streets and they can fix it. [14:07] Maybe get a few more streets done and and [14:10] like I say, takes some pressure off our our staff. [14:12] You've seen around town where they've done some of these like [14:16] where King Street, they just stripped on the center of King [14:18] Street and then lots of these other ones we've done sections of it. [14:20] But I think there's some more that, you know, we can probably [14:22] do a lot more. [14:23] Yeah. So maybe you know, if we wanted maybe do more of that, [14:26] Yeah, like at our budget meeting that maybe gets by [14:29] so we can get around to. [14:32] If we're not going to do the streets anyways and [14:35] spend some money on patching and [14:38] like I say, give the public works time to get some other [14:41] stuff done and not get too over, you know, overwhelmed with [14:44] the projects, right, that come up, so. [14:46] I'm sure we've done more. [14:48] I'm sure if we've done more concert councils, there'd be [14:50] more people happy with the things the way things are going. [14:52] Well, and and also it just shows a little more um we're paying [14:55] attention to it as well as diligence not following. [14:59] behind every year so far and [15:02] yes, there's major projects that need to be done. [15:04] But in the interim time maybe [15:06] we could have them come in and do more work. [15:08] you know, during the next public works meeting we can [15:10] discuss this and I'm sure [15:12] about recommendation what it is that probably could be done. [15:14] Yeah. Yeah, but it's a good point. [15:17] I'm not sure whatever anybody else's thoughts are [15:19] on that or if it's just [15:20] I thought they're really great. There is if they had [15:22] was early nice addition and get us through if somebody's really [15:27] Exactly. Yeah. [15:29] I agree with you. [15:33] Okay, any other questions about the financial statement? [15:38] Moving none. Motion for approval. [15:40] Counselor Kath. All those in favor. Pass carried. [15:45] Item two, approval of accounts. [15:47] We have online payments from 2026-095 to 2026-010. [15:53] In amount of $66,599 and 59 cents. [15:58] Any questions about the online payments? [16:15] Moving none. Got a motion for approval. [16:18] Counselor Carlson, all those in favor. That's carried. [16:22] Next we have pay period number 16. [16:26] In amount of $49,373 and 12 cents. [16:34] Any questions about pay period number 16? [16:43] Moving none. Motion for approval. [16:46] Counselor Kath. All those in favor. That's carried. [16:50] Oh, I see. Got you. [16:54] Okay, moving on to department head reports. [16:56] First off, we have the administration report. [17:06] I I really have nothing outside of my report, your worship, [17:08] unless there's any questions at all, so [17:14] Looks like uh 80.8% of taxes have been collected as of June 30th. [17:19] So that's a good number. That that's usually about where we're at. [17:32] Any comments or questions on the administration? [17:35] No, I don't. [17:40] Okay, next we have the recreation director report. [17:48] Public Works has been continuing to work at the cemetery finishing [17:51] up that Columbarium area that we're developing, [17:54] the family Columbarium area. [17:56] Uh, we've been doing some spraying and roto tilling again along the trail [18:00] and in the park, spraying. [18:07] Stuff at the ball diamonds is wrapping up. [18:08] There's still some slow pitch, but other than that, [18:11] everything's kind of wrapped up in the ball diamonds. [18:16] Everything's been pretty busy with the Tourism Center and the [18:19] Fun Squad program. So [18:20] our kids, most of them are done at the end of this week. [18:25] Uh, cuz the kids go back to school soon. [18:29] They're back on like the 2nd of September, so it's seems early. [18:32] But we usually, we usually give not [18:35] It's early for nowadays. [18:37] Yeah. [18:38] Yeah. So um we usually give them the last week off [18:40] cuz a lot of our university kids are on the move [18:42] going wherever they're going. [18:45] So [18:46] So we'll be done. The pool closes Monday. [18:49] So in a week. [18:50] We started early though. [18:52] Yeah. [18:52] But you started early, which is good. [18:54] So you got a few weeks in this year. [18:55] Yeah. [18:56] Yeah. [18:57] So, but we lose [18:59] Yeah, we lose [19:03] like six or seven lifeguards going to university. [19:06] So we just don't have staff to keep it open. [19:09] I know. [19:10] It it's gone really fast, so. [19:12] And legally we need so many on staff to operate, correct? [19:15] Mhm. [19:16] Okay. [19:18] So, [19:19] A comment on the walking trail which a walker on the walking [19:21] trail said the trail is in the best shape [19:24] it has been for years. [19:26] Yes, they've been doing lots of work out there. [19:28] Spraying and roto tilling again. [19:30] Yeah. [19:31] And dragging it. [19:32] He said he's really impressed. [19:33] We dragged it with our uh we have a rascal groomer, so that we use [19:36] like on the ball diamonds and they usually use that on the trail as well. [19:39] And we got new little tines for it, which is really helped out. [19:43] So. [19:44] Yeah. [19:45] So it's great. [19:47] more attended to and it gets groomed like that. [19:49] Yes, yeah. [19:50] It's great. [19:51] Mhm. [19:52] One correction, you've got it down the sprinkle repairs at [19:54] Lights of Columbus. I think you mean the Kinsman if you've been. [19:58] Oh yes, that is correct. Yeah. [19:59] Um so we're [20:00] there's they're supposed to be a Wednesday. [20:02] [laughter] [20:03] we've kind of it's kind of been like a [20:06] They're coming up Wednesday, so we will help them all. [20:08] [laughter] [20:09] So, [20:12] So, we had the urban camp workers came out from the city to help out. [20:15] They painted a lot of bleachers. [20:17] They painted, they washed walls at the Elks Hall. They, um, picked garbage. [20:23] Picked garbage at the landfill and along Marshall. [20:26] Excellent. [20:27] Um, they helped paint some of the dugouts and the ball diamonds, so, [20:30] That's great. [20:31] Yeah, so it was they got a lot of work done in the week that they're here, so. [20:34] It's. [20:35] It's an excellent we can uh have them come out and do that for us [20:36] and that, so, [20:38] nice to keep them busy for themselves to do something and as well as us to [20:41] clean everything up. That was awesome. [20:44] Mhm. [20:48] And the Bluetooth timers are just to be more remote to set up the timers. [20:51] Yeah, and then you can actually set them, they'll um, you can actually set [20:54] the sprinklers to the water through the sprinklers to the water through the night instead of having to be there to [20:57] turn them on and off all the time. [20:59] Oh, yeah, right. [21:00] So. [21:04] any other questions for our recreation director? [21:07] Mhm. [21:10] Hey, thanks, Kelly. [21:13] Next, we have Mayor and Council Forum. [21:15] Any counselor that anything you want to speak on? [21:18] Oh. [21:19] [laughter] [21:21] Well, I went to council school last week and I got schooled. [21:25] [laughter] [21:27] Um, I did a really fantastic session with uh Gordon Macintosh, um, [21:32] collaborating for results. [21:37] Um, so what I liked about it was it was very interactive. [21:41] Um, and he asked a lot of questions and called on people that weren't [21:45] necessarily like going to speak. [21:48] So it felt very natural and very, um, like, you know, just off the cuff. [21:53] Improv. Yeah. [21:54] Yeah. [21:55] Um, and so he basically talked about how to identify areas that you can [22:01] collaborate, I mean, with either other communities or maybe groups within your [22:05] communities. [22:09] Um, ways to identify how you should collaborate, um, and then how to kind [22:14] of create an action plan from that. [22:18] Um, so I thought that was really, really great. That was like a whole morning [22:22] that we spent on that, which I really enjoyed. [22:25] Did it give any examples, sir, uh, of the sport, any examples of the [22:27] collaboration? [22:32] Um, I mean, I'll talk about it all. [22:34] Yes, however, I think the issue is is that because I don't know very many [22:38] of the community names. [22:40] Okay. [22:41] But just an example of what they were collaborating about. [22:44] Oh, um, like lots of different things. Some share equipment. [22:47] Okay. [22:48] Or, um, one of the examples was they created a bridge. [22:52] Um. Yeah, like lots of [22:55] Oh. [22:56] Kind of like that uh Canada USA bridge, the Gordy Hall bridge. [23:00] Yeah. [23:02] Or not like that bridge. [23:04] Not like that, yeah. [23:05] Um, I don't know. If the community needed a bridge, so they collaborated [23:09] like with the RMs to try to figure out how to fund it. [23:12] Okay. [23:12] Good. [23:13] Um, we talked about lots of um, like pros and maybe some challenges that [23:18] you would have for collaborating with other communities and other groups. [23:23] Um, so yeah, I thought it was really, really interesting and fun. [23:30] Um, and then the ombudsman, obviously, they did a really good presentation on [23:34] fairness, civility, and council success. [23:38] Um, that one was on like the first day, so, [23:43] not remembering as much about that, but I got a big pamphlet, so we can uh [23:47] once I have time to do another review, I will update you if there was anything, [23:52] um, that really stood out to me. [23:54] One thing I really liked about Omismon, they almost take a neutral position. [23:59] They're kind of there to help council as well as residents and the public [24:02] and stuff, collaborate together. I really like that. They kind of take a [24:07] non-biased opinion on things and so whenever there's something that goes on, [24:11] they try and you know, mediate that, right? So, help steer people, right? So. [24:15] Yeah, they are a good organization and I think uh, obviously a great [24:20] resource, um, for anybody. [24:23] Because you can just call them up and chat, chat with them anytime you like. [24:28] That's excellent. [24:30] Okay, anyone else? [24:32] any member of council anything to comment on? [24:34] Uh, and I know I texted Damon about this, but today I was like, I'll [24:37] actually catch it. [24:39] So on the at first and second, kind of by the by the PCC had been building, [24:44] that intersection occasionally has a rank rank odor. It smells like wet, [24:49] rotten garbage. [24:51] Okay. [24:52] So I had several members talked to me about it like from So I I let Damon [24:56] know and um, but I hadn't smelled it myself. [24:59] Today I did. It's when it's up, it's not good. [25:02] It was. [25:04] Yeah. [25:05] Yeah. [25:06] Where is it at again? [25:07] Uh, the it's the intersection of First Street and Second Avenue US. [25:10] So by the admin building? By the admin? [25:12] Yeah, like the Percy center, like the Percy center, like the Percy center mid building, the the you know, the clinic and everything like that intersection. [25:17] Mhm. [25:18] It kind of moves around a little bit. [25:20] Okay. [25:21] So usually it's either from the from what people tell me, [25:24] it's either the coming from the storm drain [25:26] kind of on the corner by the credit union building or from [25:29] the storm drain by the condo. [25:32] Okay. [25:33] So it seems to move like there but I've had people who were parking and stuff and just mentioned that [25:38] there was an issue with the building or whatever and we're like [25:44] So, [25:45] I I said I don't disbelieve you or whatever I've got out three times and I can't smell it today. [25:50] They're like, come down here. [25:51] I'm like, okay, and then I yeah, as soon as I stepped outside, I was like, oh, that's that's right. That's pretty strong. [25:58] Not like green strong, but not far off either. [26:00] Yeah, particularly when it's like a catch basin in there. [26:03] Mhm. [26:04] Well, that's yeah, I talked with a couple of the guys from public works were there, [26:09] and they were just clearing branches and they were just clearing branches and stuff, and I happened to catch them. [26:13] That's what they figured just something in the, you know, when it rains, it kind of stirs up, so [26:17] they figured if, you know, next time Bob's got the truck up to just either flush it or whatever, [26:21] it's probably got something sitting in the basin that just won't get up out of it. [26:26] They flushed it Friday morning. [26:28] Oh, did they? [26:28] I'd seen them there, yeah. Thursday, Friday morning, but yeah. [26:32] [inaudible] [26:33] This was today. [26:34] It was there today. It was the first time I smelled it. [26:36] Mhm. [26:38] So, [26:38] Yeah. [26:40] I don't know how or why, but it's definitely real. They're not imagining. [26:45] And I did say I'd bring it up. [26:47] Perfect. [26:49] Okay. [26:50] Any Anything else from anyone? [26:54] Thank you. [26:56] Moving on to unfinished business. Arena Digital Billboard. [27:02] I'll let Kelly maybe speak to that. [27:05] Um, we had looked back as we had talked to Munisoft. [27:10] Yeah, Munisoft about the VPN. [27:12] And they said like, we can't direct into the sign. We'd have to direct to the computer [27:18] which runs the sign at the rink, um, due to the age of the software they said [27:23] to get it to work from here would be really slow. [27:26] So we'll just have to train our guys to be able to change things on there, [27:32] um, to get games and stuff out there. [27:34] There is the schedule online as well as well as the schedule that's on the TV in the ring. [27:38] So if anybody's wanting to take pictures if they miss it on the digital sign, they can always stop in the rank and [27:44] see the schedule up on the two TVs that are in there. [27:47] So Kelly, you figured there's something that we're able to to do then? [27:50] Like the staff that'd be able to post on game. [27:52] Yeah, I mean, you know, it's gonna take time away from [27:56] other things, but we can definitely do it. [27:58] You know, I mean, it's always a give and take if we want to do it [28:01] and it's going to take away from something else that they could have [28:03] been doing. [28:05] So, it's just balancing everything. [28:09] So I I think what the public wants is for example, let's say Thursday at 5, [28:14] U13 Elrose versus Macy Rose down. [28:18] Mhm. [28:19] That's all they want. [28:20] They don't want the practices or anything. [28:22] Yeah, even it's just even then like just even then like just weekly and then having to update, [28:26] it's just staff time. [28:27] So you'd probably do it daily, like [28:29] Yeah, it they they change it, yeah. [28:32] It'll have to be just something, you know, that we do every certain day of the week. [28:37] And then when it needs updating, they'll have to update it. [28:40] So like you said, [28:41] games are probably only Thursday to Sunday, are they or? [28:44] Uh, typically only Friday to Sunday. [28:46] Okay. [28:46] So sometimes there's some during the week depending, [28:50] lots of times like if Rosetown will play Rosetown on a Tuesday if they have back-to-back ice times and stuff, [28:54] it just is hit and miss. [28:55] Yeah. [28:56] And you do the one on the website? [28:58] Yeah. [29:05] Any questions about that? [29:10] I think that's great if they get something on the board and try and figure out something [29:13] that we currently have for, you know, operation standards to to facilitate this [29:18] games to see how that works. I think we want to give it a try. It could be great. [29:24] Any other questions or discussion? [29:29] There's probably no motion that needs to be made or it's just operational, is it not? [29:33] Okay, let's move on. [29:35] Next, we have a decision document Seda West Coast Economic report. [29:42] So we had this on uh last council meeting and counselor Coffee Olson wanted it brought back to answer the challenge. [29:47] So that's why it's here. [29:48] I do have a recommendation if you want to hear it unless you have anything else. [29:51] It's central. [29:52] West Coast is kind of throwing me. [29:54] Oh, yeah, yeah, sorry. Yeah. Yeah, yeah. [29:58] I think it could be the West Coast. [30:00] I'm looking to see if I'm [30:02] Just waiting for the big one to happen. [30:05] [laughter] they're all doing it. [30:06] We're going to be punched, right? [30:07] [laughter] [30:08] I said it and I didn't even catch it. Okay. [30:13] What's your recommendation? [30:15] Uh, so I think council may wish to respond to the challenge by [30:18] identifying housing development as the primary action priorities. [30:22] Recognizing that housing ability is our availability is directly linked to [30:27] workforce attraction, business growth and long-term community sustainability. [30:32] Because we're a key regional service hub and actively pursuing ch funding right now [30:36] to support new residential development, it'll create additional housing opportunities [30:40] and position town for future growth. [30:43] So the measurable actions that are already underway include pursuing ch [30:46] funding for the servicing of a new residential subdivision. [30:50] Maintaining a supply of development ready residential lots and then discontinuing [30:56] discussions with employers and developers regarding housing demand. [30:59] So success can be measured through infrastructure funding secured, [31:03] the number of service lots created, [31:05] residential building permits issued and new housing units developed. [31:08] So, so to sum all that up, my recommendation would be right now to hold fast, [31:12] wait and see if we get the ch funding that we've put in for. [31:15] I'm hopeful that we will. [31:17] And then perhaps we can host a Ro Town business meeting or a community meeting [31:21] to assure local businesses that additional housing is forthcoming and they can [31:24] maybe start planning on that. [31:25] So. [31:27] Good job. [31:28] Yeah. [31:28] I'm fixing housing is definitely it. [31:31] Um, they talked about start here and start here and start with conversations with a neighboring [31:37] community, maybe our RMs or maybe one of the communities close by. [31:41] Um, to see if they'd like to partner in somehow. [31:44] Obviously it's to their advantage too. [31:47] And or they might want to work with whatever developer we eventually find [31:52] um to put some out there in their areas too. [31:57] Just gives a developer more options. [32:00] The other thing they suggest in here is um the other conversation that we start [32:06] should be with um local partner or employers. [32:12] Which is I wonder if maybe at our coffee coffee with council? [32:16] Mm. [32:17] That could be the theme to say like [32:23] maybe you want to spark something, right? [32:24] Yeah. Bring people in. And eventually [32:27] like if we get this chiff visit. [32:29] Chiff. Chiff. Chiff. [32:32] funding, um, then [32:35] we should be in line then to be able to set up a committee of some kind [32:39] that can work on the details that are needed. [32:44] Um, so I don't we don't want to build houses, but we want to make sure it's possible. [32:51] That's my sense. Yeah. [32:52] So yeah, housing is the one I think we should be on. [32:54] Yeah. Absolutely. [32:55] It's almost the word not to be taken too likely is almost a housing crisis. [33:01] With only nine houses for sale in town and hardly any very limited rental areas, [33:06] space, we are in very big need of that. So. Oh. [33:10] Some of our major businesses have taken it on to to find housing for their workers. [33:15] Yeah. [33:17] But our smaller places also need our small businesses need housing for their workers. [33:23] Agreed. We have uh school division office here, we have. [33:26] SA. The banks, like it. [33:29] Banks, we have a lot of places that are have people that are looking for housing. [33:34] I a whole assortment of it whether it's rental, [33:37] um, short-term, long-term or even to buy. [33:41] And we have opportunity with our current upgraded services like the Lagoon and [33:45] our water that we're looking at also that, uh, we won't be restricted to that. [33:50] That because that's what some communities are they're handcuffed. [33:53] That's the thought of the time to, Counselor Carlson, at the time we did, [33:58] we wanted to make sure we unlocked this potential in the future and not be held up by anything. [34:02] So now we're starting to open up now. So. [34:04] Mm. [34:05] The future looks bright. So. [34:06] Hopefully we can be proactive and due diligence will get us a long ways. [34:10] Yeah. [34:11] Yeah, like I don't just want to wait for grant funding, [34:15] I want us to start thinking about it [34:18] and getting that word out there so people are thinking about it. [34:20] That's why I suggested maybe the coffee with the. [34:22] Because we do have available space right now, right? To do any development. [34:25] So we have available spaces which is a luxury for us to have that opportunity [34:29] so we exactly yes, we can talk about development. [34:33] And then talk about what it is we want. [34:36] Yeah. [34:36] Whether it be multi-unit housing or apartments or rural housing or whatever. [34:43] Even too if to get out to public opportunities to maybe enhance your own house. [34:48] And they've done this in Sasco and cities for many years, develop your basement [34:52] into suites, rental suites, increase your own uh revenue generated out [34:56] your own home by opening up space and turning that into a legal suite. [35:01] I know in the cities that happens. [35:04] people always taking that opportunity to do that. [35:07] And we actually had that in Rosetown about five years ago an application for a permit to change a basement into a legal suite. [35:13] We allowed it and we signed the permit and it was changed. [35:16] So they have a post in town for legal suite in the basement. [35:18] And those become really important when we have like construction crews or pipelines coming through. [35:23] Oh, absolutely. [35:24] And then there's just a huge demand just for, yeah, a short-term rental [35:28] maybe just a room even. [35:30] Yeah. [35:31] Can we healthcare workers too? [35:33] It could be. [35:34] Yeah. [35:35] Oh, I know we've got. [35:36] Substitute teachers right into town. [35:38] That we used to. Yeah. Right. [35:40] And with the cost of fuel, the more places we can have here. [35:44] And it even sounds kind of like some of like some of the realtors in town collect that data for information sharing for places for rent. [35:50] So I know there's a a couple of realtors for sure that. [35:54] If we can maybe lock that in, so have some sort of correlation between even our office people ask about that, we can rely onto the realtor, maybe have a resource of places for rent. [36:03] Yeah. [36:05] people to go to. So all of a sudden they decide let's let's rent this place up we have everything, have a place to go to and talk to and. [36:11] It's more central that they wouldn't kind of lock it into one place instead of just having up in the universe to try and figure out, so. [36:19] So it just seemed to me that like their their framework would be to one announce that this is what we're interested in developing. [36:27] Um, or looking into. [36:29] Um, two is to seek partners, neighboring partners, outside Rosetown partners, inside Rosetown. [36:36] Um. [36:37] And three to even start seeking a developer to lure. [36:44] [laughter] [36:46] But to invite somebody that we trust, we trust [36:48] they have a good record, they do a quality product. [36:51] So we don't just get all the fly by nights come in. [36:54] Yeah. When there's free money. [36:56] Yeah. You need to be aware of that too, right? Because that can happen. [36:58] Always does when there's free money. Yes, it does. Yeah. [37:01] Um, so yeah, who do we want to invite? [37:04] And we should be doing some looking. [37:06] Definitely someone that's been knowledge from another [37:09] community that has it done, right? [37:11] Like development been done by someone that has references, right? [37:14] Yeah. So it's important. [37:17] Yeah, that could be as simple as there's developers out there [37:19] looking for places like this. [37:21] I mean, they just don't know this is maybe by doing things like this, [37:24] getting it out into the universe that we're doing this kind of thing [37:27] and we have a big need for this. [37:29] Maybe people looking, we need a strong community behind that [37:31] request and that support, right? Yeah. [37:35] Like that's how we got all those um seniors condos all those years. [37:39] Because there was a strong community behind they were [37:41] able to sell all those suites basically before they put [37:43] shovels in the ground. Yeah. [37:46] And that's usually what they try to do when they announce that they're [37:50] coming. They like to presell [37:51] about 50% at least I think before they break ground. [37:53] And we may not be able to do that with everything, but [37:57] over a an under an umbrella of a whole lot of things. [38:01] Yeah. They might be able. [38:04] And everyone that's under the same kind of uh the same need [38:10] understanding of that and support that. [38:12] When you have a community that understands, I think you get [38:14] a lot of buy when everyone's talking about it. [38:17] We need the housing and supportive about it and uh. [38:20] We have builders and stuff around town and suppliers [38:23] and trades people, so. [38:25] Yes, we do. It's very one of those things that's. [38:29] Just needing kind of a developer who can kind of [38:31] developer investor. [38:33] Absolutely. [38:39] We should probably get a motion then to make a formal announcement [38:42] that we'll be prioritizing that the town can make an announcement [38:44] that we're prioritizing housing related infrastructure. [38:50] Does that sound good, Deborah? Yes. Yes. [38:52] Okay. I have a motion. [38:54] Councillors for all those in favor. [38:56] That's carried. [39:05] So we'll get an announcement out for coffee with the council, [39:07] with council, I should say. [39:11] Um, do you want to have maybe a corner set up for um [39:14] I think we have do we have a design concept for the new subdivision? [39:20] So perhaps we can get a a design concept up in the corner there just [39:23] to let people know there's what we're thinking, what the plan is. [39:28] Actually get it, you know, in front of people that are there so they know [39:31] what, you know, what we're looking at and what the plan is. [39:34] And then maybe some more with. [39:36] Right there with. [39:37] I don't know, newspaper or something, sticky notes so people can just [39:40] make a note or [39:43] respond that way or orally. [39:50] Yep. [40:02] Good. [40:07] [paper rustling] [40:11] [paper rustling] [40:19] [clears throat] [40:24] Okay, next up decision document for Miller Cemetery headstone. [40:29] [paper rustling] [40:33] So Council received concurrence from Mr. Tom Miller regarding [40:36] a damaged headstone of his parents located in Rose Town Cemetery. [40:41] And Mr. Miller alleged that the town's mowing operations damaged [40:44] the monument, removed the bronze name plate from the marker. [40:49] He had an estimated uh cost from Shander replacing it and to repair [40:54] it for $1570.5. [40:57] And he's asking for us to to do that for him. [41:02] So we have uh by-laws in place, talking about responsibility and [41:06] damages maybe incurred. [41:12] So we had uh instructed administration to do a little uh [41:16] investigation into anything that's happened in the past while. [41:22] Do you want to speak a little bit about that? [41:25] Uh, the review, yep. So, um, [41:28] Uh, so when I put this together for council, I I I honestly, [41:31] I still don't know, you know, which way to go for sure, um, [41:35] because there's a compassion part of this, but there's also a, a, a [41:38] uh, a bylaw and policies and [41:40] procedures, regulations part of this. So, [41:44] Um, which is what I lean more heavily on. So, [41:47] Um, our own bylaw states uh that the town is removed from any kind [41:51] of damage as a result of regular maintenance. [41:52] And I think it has to be like that because [41:55] when we have 600 monuments out there, 500 monuments out there, [42:00] and we're doing regular maintenance, you know, cutting grass and and [42:04] weed eating, um, you know, damage is probably going to happen. [42:08] Like we're doing our best, but at the end of the day there's there's [42:12] going to be some, you know, some damage as a result of regular [42:15] maintenance because we have to do regular maintenance. [42:17] I'll also to that Dan, I'd comment too that is a public open space. [42:19] So anyone could go in there at any time. [42:22] So we unbeknown is also there. It's not secured, gates closed [42:25] at 5 o'clock, only open during certain times. [42:28] It's open to anyone at any time, so things could happen with all [42:30] our knowledge. [42:31] That's right. [42:32] Like sometimes tombstones get tipped or whatever, or some vandalism [42:35] happens. So that's there's that side too of possibilities. [42:39] Mhm. [42:40] So our bylaw already has that in place where it removes the town [42:44] from any kind of responsibility or financial um liability [42:48] having to do with regular maintenance. [42:50] And and I didn't really, you know, start leaning that way until I was [42:53] able to review other similar by-laws. [42:55] So for example, the ones I was able to come across online are [42:58] Saskatoon, Rostern and Outlook. [43:00] All of which have um a little bit different wording, [43:02] but in the end it's the same. [43:04] It's uh the towns are not or the cities are not responsible for [43:08] the for for the monuments as a result of regular maintenance [43:12] because they can't be. [43:13] Because again, when we're talking about Saskatoon or Regina, you know, [43:17] there are thousands of monuments. They have to do maintenance and, [43:19] you know, some damage, albeit they do their best to avoid it is [43:23] going to happen. They can't be responsible for every monument in [43:25] the in the cemetery. [43:28] Um, and then I guess and the mayor pointed out as well, so in this [43:31] particular circumstance, the entire bronze uh name plate is missing. [43:36] Um, Kelly talked to her staff, no one remembers hitting it. [43:39] You would remember hitting a bronze face plate with a lawnmower. [43:44] Uh, no one remembers hitting it. I think there would even probably [43:47] be some damage to the lawnmower, at least to the blades with hitting [43:50] a bronze face plate like that. [43:51] So while I think it's probably likely that we did damage it with [43:54] a lawnmower, I can't say definitively so. [43:57] It could have been stolen. I don't know. [44:00] Um, there is no proof that, you know, I can't say definitively [44:03] that the town of Rose Town is responsible for that [44:05] because I don't know for sure. [44:08] Uh, so with all that in mind, the recommendation that came from [44:12] administration was uh that we don't um cover the costs of the of the [44:16] repairs to this monument, um, and that doing so could set a [44:20] precedent for all the other monuments that are out there. So, [44:25] Well, the other thing is you got to remember Rose Town soil moves. [44:30] Like, for example, the mounted doors on Main Street that have [44:34] to be adjusted two to three times a year [44:39] is ridiculous. Because they move up and then they move down. [44:42] It depends. And that's just the way even in your house. [44:47] That that's the way Rose Town is, unfortunately. [44:48] I've been around to many different cemeteries, Yep. and uh some are [44:52] better than others, and ours is pretty decent. [44:54] We've had people that come here before and said that it looks [44:57] fantastic and we'd like to copy it. [44:58] I've been to bigger a few times, looked at. [45:01] The thing that [45:02] that is definitely better that we've done here [45:05] is put those runners to keep them safe from [45:07] away from the moers and such. [45:09] Also their soil there is more sandy. [45:12] Exactly. [45:13] they're less apt to shifting like ours is [45:15] the heavier plates to shift [45:17] and sort of that. [45:18] So we have quite a bit more [45:20] keeping un- un- how would you say. [45:22] the dirt's, you know, particularly flat or [45:25] tombstones are kind of tipped. But uh [45:29] I wonder how many of these requests will we have [45:32] in 10 years, you think? [45:34] Would you say? [45:36] When Kelly no more, we've dealt with a few on my [45:39] 10 years so far. [45:41] Yeah, I'd say I can think a half a dozen probably. [45:44] I don't think we've covered it. [45:46] So not whole much. No. [45:49] I wonder if we could do just a little bit in kind and say [45:52] you know, this this is the bylaw but [45:55] maybe helped them a little bit, but [45:57] See, was he wanting the whole thing redone, was he not? [46:01] Yeah, but I mean personally so I want to do it but [46:03] he was mostly asking us for the money to help with [46:06] I wouldn't personally. I know him this family all my life, [46:09] 60 plus years and [46:10] I'm kind of a little bit torn. [46:12] I that's getting involved in which I shouldn't be. [46:15] But what I wouldn't have a problem just replacing [46:17] the main plate. [46:19] And if he wants to replace the rest, that's fine. [46:21] I think that's all he's asking for. So he's looking, [46:23] I think what he's looking for is to replace it. So [46:26] We shouldn't pay $1,500 for the main. [46:29] Yeah, that's what I saw, it's a thousand bucks. [46:31] It has to be the whole scroll, not just the little plate. [46:34] You can replace just the plate. [46:36] No, the plate should be replaced or screwed on. [46:38] Mhm. That's right. [46:39] But that's what it is, the little scroll. [46:41] That is the plate. [46:42] That's the 3x9 bronze scroll and then installing it, [46:45] $90. So. [46:46] That's what he's looking for us to replace. [46:48] a couple hundred. [46:51] So what if we said 500 bucks? [46:54] Yeah, it's going against the we can't make that decision [46:56] as a council. [46:58] I'm going to step back from any more comments. [47:01] Yeah. I would just say, I think we need to have compassion [47:03] and sympathy for Mr. Miller. [47:05] It's definitely unfortunate. [47:07] that this has happened. [47:09] But from them it's a we've collected, I can't definitively [47:12] say that it was us that caused it. [47:15] If it was, if there was a report to say we did do it, [47:17] I would have [47:18] the opinion that yes, we probably shouldn't replace [47:20] that name because [47:22] it it states that it was us. [47:26] When there isn't that, I don't know if we should accept [47:28] responsibility for doing something that we aren't [47:30] totally 100% sure that we did. [47:35] So that would be my my question to council. [47:39] I guess I'm I'm thinking like great big compassion, [47:43] even if we somehow matched him like [47:49] My worry there though is like how many people have [47:52] damaged out there that are going to [47:54] right, I mean if I heard about it and I had [47:56] my dad's marker was damaged, [47:58] and I found out the town would pay me five, you know, [48:01] pay part of it, I'm okay, now I've got to go get that [48:03] fixed, now, right? [48:04] Is that going to break the town though? [48:05] I don't think so. [48:06] No, but I'd be more here's what I'd be more interest [48:08] personally, [48:09] like I I'm a procedure guy like our bylaw says [48:12] we don't do, we don't do it. [48:14] But I also if that was my mom or dad, [48:16] I wouldn't be happy. [48:19] I like to bend the rules a little bit. [48:21] Well, we get we get fees to put you know, to to [48:24] if I want a grave, it's not like I can just go dig a hole [48:27] in the Rosetown cemetery. I've got to pay for it. [48:31] If we had some sort of like a fund to help with, [48:34] you know, in cases of [48:37] vandalism where even with vandalism and we said, hey, [48:40] look, the fund will give you [48:43] 200 bucks to help fix it because we're taking the we [48:46] know, we take the fees we're bringing in and [48:48] we'll hold that. [48:51] Like I'd be more interested in going down that road if [48:53] we're looking to help people. [48:55] We do have a cemetery deletion fund. [48:58] Mhm. So I I'd be more interested in that route [49:00] myself just because the bylaw's written that way [49:03] because it makes sense to write it that way and I, [49:06] you know, I mean if we're not going to follow it then [49:08] why do we have it? [49:11] But by the same token, I don't want to, you know, [49:14] I I I mean he was here. I [49:16] that was my parents, I'd be upset, right? [49:19] Um, I'd want to get it fixed. [49:21] So that that's where my head's at. [49:24] I guess someone of mine was when I looked at it, um [49:26] thought and I read through the bylaw and everything, [49:29] I'm like, oh. [49:32] I don't think I want a headstone up there. [49:36] I wouldn't want one flush to the ground. [49:38] And it's basically [49:39] whatever changes and things change. Like this [49:42] this was a good idea to solve a problem at a time. It just [49:45] it's not a foolproof idea. [49:49] None of them are. [49:50] They could have a flush tombstone. [49:52] Yeah, that was a that was the trend, yeah. [49:55] We never did find the plate, did we? [49:57] No. I even asked my guys and like they said like. [50:00] Yeah, so if it was just spit off. [50:02] it probably would have been laying nearby. [50:03] That's what we're again, [50:05] that's why I'm saying we're not I can't definitively say it was us [50:09] Like if we chewed it off, it would be there. [50:11] And when they're doing cleaning and maintenance every day, [50:14] they would have come across the name plate. [50:16] It's gone. [50:19] I'd be curious. [50:20] Like you say, having compassion and sympathy as well. [50:23] But to get, is it possible to get just that name plate [50:26] and have it put back on? [50:30] for a normal cost. [50:31] because I I'm sure that that number is for the whole bronze, [50:34] I thought. [50:35] For the whole piece. I'm pretty sure that's what he was told. [50:37] [chuckle] [50:38] That would be just for that little plate. [50:41] Yeah, three by nine. [50:42] Three inches by nine inches. [50:44] that's what he said, yeah. Okay. [50:45] Well, maybe they have to remove it and it's bolted from the backside [50:49] No, it'd be it's bolted from the top. [50:50] Like it's. [50:52] Is it bolted or like it's a glue. [50:54] It's like no, it's there like you if you look in the picture [50:56] you can see on the other one, you can kind of see the little screw [50:58] on the end of this. [51:00] Okay, got you. Yeah. [51:01] Yeah, so it's a 3x9 bronze scroll, that's the name plate for [51:04] $965 then to install it. [51:06] to screw it onto the monument. [51:09] See, it's a very tough call [51:10] because if you make a rule. [51:13] [paper rustling] [51:14] started. [51:15] are you going to break it? [51:18] That's in anything. [51:19] I don't care whether it's a sport. [51:21] or it's a discipline thing or whatever. [51:24] So then, you start stretching, how far do you stretch? [51:31] And like. [51:32] There's compassion here because if that like everyone says, [51:35] if that was your parents, you'd be in the same situation. [51:40] and you want something done. [51:41] Well, [51:45] It's a tough call. [51:46] That's kind of where the bylaws kind of sleep too. [51:49] It is an open public space that's susceptible to vandalism or anything. [51:55] It's susceptible to a lot of things. [51:57] Like I think to be truthful, if I was lawn mowing. [52:01] up there. [52:03] I got ear muffs on, right? [52:06] You. Right? You wear. [52:07] Ear protection. Yeah, ear protection. [52:09] Some of them were them, yeah. [52:10] Some of them were, yeah. [52:11] Or else they got a radio. [52:14] The one that cuts at the cemetery doesn't. [52:16] Doesn't. [52:16] Okay. [52:17] But you know what I'm saying? [52:18] Yeah. [52:19] That's always a possibility. [52:21] You might not hear anything. [52:23] You'd feel a bronze marker go through. [52:25] You should feel it, you'd take the lawn more. [52:27] But. [52:28] Remember how old these guys are? [52:30] 30. [52:33] If he's a 30-year-old, [52:34] I stayed there with an 18 or 20-year-old guy that. [52:37] It's never the. [52:38] the summer students. [52:39] No. [52:41] Okay. [52:42] So. [52:44] And I've like I've put a rock through one of our mowers. [52:46] Like I'd. [52:47] good sight. [52:48] And I mean you feel they go through. [52:50] You wouldn't hit a bronze plaque and put it through the mower [52:52] and not feel it. [52:54] Like it's. [52:54] You should feel it. [52:55] Like it would probably almost stop your mower. [52:58] So. [53:03] So we're kind of beating the horse. [53:06] Any other comments about it? [53:10] Views? [53:11] Solutions? [53:14] [paper rustling] [53:25] How much is how much is in that extra fund? [53:28] Anyone know? [53:29] perpetual care. It's perpetual. [53:32] You can't actually touch the perpetual care fund until [53:34] that section of the cemetery is closed. [53:37] Okay, is there another fund? [53:38] there's donations made to the cemetery. [53:41] Those go to. [53:43] the donations that are intended for repairs [53:45] their personal monuments. [53:46] Yeah. [53:47] Because they don't the monuments don't belong to the town. [53:50] Like. [53:51] So the money that comes in, we have to use on something [53:53] for the town. [53:55] Any donation made or else it's. [53:57] We get that Roy and Delma Elliott that we've put to a cemetery [53:59] and I believe part of that's going to the new area that they're [54:02] working on right now. [54:04] I don't see anything under donations made so far. [54:10] cemetery, just the Roy and Delma Elliot. [54:16] on the uh the donor's choice yeah, that's it. [54:18] Give your money. [54:20] Yeah. [54:21] [paper rustling] [54:26] I suppose on the donation for there's never been money collected [54:28] for on preservation or correction of tombstones or anything like that. [54:34] Probably not specific enough. [54:35] No. [54:36] And I know like was it Shannador or one of the companies one year [54:39] they come in and they did leveling of headstones for the families [54:42] if you reached out to them and I don't think they charged, but that [54:45] was for the families to go through and do. [54:50] You can actually put your loved one's monument on your [54:52] insurance too. [54:53] Yeah. [54:54] So that is a thing you can do. [54:56] I know there's a few people that have done that. [54:59] when you spend. [55:00] eight or ten thousand dollars on a monument. [55:03] They're not cheap. [55:04] [affirmative] [55:14] Anybody gonna motion? [55:16] [laughter] [55:21] So what does Council think's her solution? [55:27] I make motion you put $500 against it [55:30] to recover some of the cost in kind. [55:35] good faith. [55:36] Can I just ask that your motion also will state that the town's [55:39] not accepting any responsibility or liability? [55:42] Correct. [55:43] Yeah, thank you. Yeah. [55:46] Okay. [55:47] We have a motion on Councillor Cross. All those in favor? [55:53] One, two, three, four. [55:55] I was, I'll abstain. [55:58] So we have a pass motion. [56:01] Four to three. [56:08] [rustling] [56:21] Okay, next document. [56:23] Decision document 1014 Main Street tree removal. [56:32] [paper rustling] [56:36] [sigh] [56:38] Yep, so this, this was um, this was brought over from our last meeting. Council wanted a [56:42] little bit better pictures and a little bit more um, review of this. [56:46] So [56:47] Um, so did. I, I went and took a little bit better pictures, [56:50] um, you know, of the house in question, so [56:53] If you're looking at my screen at all, on your left there is [56:55] 1214. This is the the person [56:58] that's uh um raising the complaint. [57:04] Uh, and and their tree over to the left there [57:06] in front of the red truck. [57:08] And then uh uh uh 1012, [57:12] pardon me, is the blue house on the right, [57:15] and the uh, the owner of 1014 also would like their tree [57:19] removed that's in front of their house. [57:21] So they're saying that these two trees are are causing their the [57:24] heaves in their in their driveway. [57:27] Um, I did go and measure as well, just to kind of get a base [57:30] measurement of how far these trees are, um, of concern. [57:33] So the neighbor's tree, um, 1012 is actually the closest one at 15 feet [57:36] from where the the the driveway um is starting to heave. [57:42] Uh, whereas the owner of 104 owner of 1014 [57:44] is over 30 feet away. [57:45] Is it not poppers? [57:47] No. [57:48] Uh, no, this is uh likely elm trees. Elm trees. [57:51] Yeah. [57:52] [muttering] That's surprising. [57:55] Uh, I was able also to find a picture from 2013, [57:57] so this is the same property from 2013 you can see [58:00] the driveway's almost in very new condition. [58:04] Um, the same trees are there and you can see that there's [58:06] also a uh what I believe to be a spruce tree, [58:10] uh which is very close to the driveway as well. [58:12] Um, and that's not there anymore, so it was removed [58:14] obviously. [58:16] It's not to say though that the root system wouldn't still be there. [58:19] I would suspect it. [58:21] Um, [58:24] So I, you know, when I looked at this situation, [58:26] I took some more pictures, um, I'm I'm still, [58:28] I'm still not 100% convinced as the trees. [58:30] And the reason I'm not is it's a very straight, linear line, [58:34] um, that the driveway's heaving from the sidewalk to the house. [58:38] Um, there's no, there's no impacts to the driveway [58:41] from the tree to that line, from either of the trees. [58:45] Um, it's just it's a straight line from the drive uh, from [58:47] the sidewalk to the house, uh [58:49] and and that's the and that's the general impact of the uh [58:52] of of the driveway. [58:54] So I don't know for sure that it's the root system. [58:56] Uh, I did throw it to the owners to, to feel free to provide an [58:59] engineering report, you know, give us something that says [59:02] it's the roots. [59:04] Um, and then and they came back and said they weren't going to [59:07] do that because they're not looking for financial [59:09] compensation, they just want the trees removed. [59:12] Um, I'm just going to add on, I just got actually an additional [59:14] email from them today, which I just want to bring to [59:17] Council's attention. [59:20] Um, so again, she sent a couple more pictures just today actually [59:23] before the meeting, um, just again saying that they believe [59:26] that the tree roots are impacting their driveway that they've got [59:28] shoots growing up from these holes. [59:34] And they're asking if they can chemically treat this root [59:36] system to stop it from growing into their driveway. [59:39] She'd be able to identify the tree. [59:41] Off that. Mhm. That looks like a poplar. [59:43] Yeah, so it's very likely that seeds have blown very likely [59:46] that seeds have blown into the cracks and are now growing [59:49] through the cracks, so [59:51] Again, there's nothing to say that it's the tree roots from [59:54] these elm trees that are causing those cracks or that these are [59:56] shoots from those elm trees, so. [59:58] Elms are usually not that bad. [1:00:02] after it's completely straight. [1:00:05] Yeah. [1:00:06] They got [1:00:07] For me it is a fact that the the runs straight up and down the driveway like it's [1:00:11] perpendicular to them. [1:00:12] And normally we don't have issues with as much of elm trees. [1:00:18] The council [1:00:19] unless there's one that's falling out of the tree sick or it's dying or it's causing [1:00:25] you know, egregious down. It's usually [1:00:27] pushing up poplar tree, pushing up sidewalks and driveways tremendously. [1:00:31] And uh [1:00:33] I don't see that for these trees. [1:00:35] The line of those [1:00:36] If you looked at it [1:00:38] that little one there in the picture, that's a poplar. [1:00:41] So it's coming from somewhere else. [1:00:43] It may be on our. [1:00:44] And I think that the [1:00:47] the deterioration of their pavement on the driveway is a factor as well. [1:00:50] We had a really hot summer with a lot of rain, so it's [1:00:53] I think it's affected that as well. [1:00:55] Moisture getting through penetrating through that to create this. [1:00:58] So I think we're having some sort of shoots coming up. [1:01:00] I don't believe that that's an elm. [1:01:03] like where it is the where's the sewer meter or the [1:01:06] Not at that location. [1:01:08] that at all? [1:01:08] No. [1:01:09] What about the hookups for the houses? [1:01:12] The service connections? Yeah, they [1:01:13] typically in the middle. [1:01:15] No, they're running [1:01:16] I mean if it was that to me, that would be what's causing. [1:01:18] I thought that too, so I did run that by Bob and he said the service service connections are going in on the grass. [1:01:23] which is horrible. [1:01:24] Okay, cuz yeah, they did say they had to give it. [1:01:27] Yeah. [1:01:28] But it is weird to me that it just runs straight up the driveway. [1:01:31] Yeah, that that that feels like a it's more of a structural issue that. [1:01:35] Or perhaps when they poured the driveway they poured it in two pieces and that's just a weak point. [1:01:39] they could have taken the part of the driveway out probably. [1:01:44] They've switched to the neighbors get taken it out. [1:01:48] But they they've gotten rid of the garage there. [1:01:51] They've just converted it, I think. [1:01:53] Yep. [1:01:54] in their garage. [1:01:55] Yeah. [1:01:56] Okay. [1:01:57] Well, and so there's a good question too, right? What you know, they had to bring in wood and [1:02:03] if they end up putting a flat bed up the driveway when it was hot up there, [1:02:08] right? I mean, you put a lot of weight on it. [1:02:10] That could have been part of the problem too, but I don't think it's true. I really don't. [1:02:14] Yeah, I don't find it's for us to determine what it is. [1:02:18] It's whether it is the trees is what they're trying to determine. So [1:02:22] with that in line, with that straight line, with that straight line, I don't think it is either one of them [1:02:27] trees, so I don't think we should remove either one of them. [1:02:29] due to the evidence that we have before us. [1:02:32] I think you'd see an angle going across on a diagonal towards that if it was either one. [1:02:37] So, yeah, coming straight out there, I just don't think that's possible. [1:02:40] I think the the push would be on them through [1:02:45] go straight. [1:02:50] I think they just have trees in front and they're just thinking of the they might be those, but obviously I don't think it is. [1:02:58] You know, the trees [1:03:02] Oh. Yeah. [1:03:03] Yeah, it would be a right in the asphalt. [1:03:06] Take a picture take a picture with your iPhone and it'll tell you what kind of tree it is that's coming out of the driveway. [1:03:12] take your a picture because it still works. [1:03:15] No, I mean like you have to go from the driveway. [1:03:17] Yeah. [1:03:18] Yeah. [1:03:19] I'm pretty sure that's a poplar. [1:03:22] They're pretty cool. [1:03:24] plants. [1:03:26] Yeah. [1:03:27] So any one on council would consider removing either one of those trees? [1:03:33] They're beautiful trees and I don't see what they could always just tell them to not [1:03:38] Yeah. [1:03:41] Can you motion that we you know, the trees [1:03:47] Cuz that what it is when you it's a negative motion. [1:03:49] We should because it should be documented that was heard, so. [1:03:54] So it's the motion is to not not do it just respond that we won't. [1:04:01] Yeah. [1:04:02] through your inquiry and investigation we find that these trees are not the cause of that particular issue. [1:04:09] I think we'd be open to throwing in there if they can prove it. [1:04:13] Then we could revisit that, but they want to pay for somebody to come out there and go yeah, or I mean, they'd have to dig up part of the driveway to know. [1:04:22] Right, but [1:04:24] That's not our responsibility. [1:04:32] Okay, as far as motion, all those in favor. [1:04:34] That was carried. [1:04:39] Now can I add something? [1:04:41] Just seems to me again looking at the bylaw for our urban forestry. [1:04:45] Um, I wonder if our our bylaw there is a bit out of date. [1:04:50] Um, we hire engineers for our infrastructure to build the sewer and everything. [1:04:55] Maybe we need to be looking at in our budgets, um, to hire a professional in urban forestry to assess and help [1:05:04] us to make a a plan related to its aging and our desires to have trees. [1:05:10] I just think maybe it's time. We got a lot of trees that are about the same age. [1:05:16] We do get our current tree, [1:05:18] like our the company that comes in to do tree trimming, [1:05:20] he actually does drive the town and look to make [1:05:24] like see what kind of shape if something's in danger. [1:05:26] a real report like an engineer's type report. [1:05:30] I think he does give us a report. [1:05:32] You think he does? [1:05:33] I'm pretty sure he's no arborest, and I'm pretty sure he's no arborest, and I'm pretty sure he gives us a report on the trees already. [1:05:38] But I'll look into it for sure. [1:05:40] Yeah, we got that specific thing to have a [1:05:42] Mhm. [1:05:43] the tree and talk about the revilizing the trees like [1:05:45] Well, I wanted to look at our pilot too and make sure that it's viable. [1:05:50] I think it's great for when we had young trees. [1:05:53] Now we have some really aging trees. [1:05:56] We seem to be dealing with the other end. [1:05:58] Yeah. [1:05:59] For sure. [1:06:01] Thank you. [1:06:03] On to new business. [1:06:03] First off, we have Orange Memories minutes from August the 12th. [1:06:10] Jason. [1:06:13] He's getting there. [1:06:16] We are evil. [1:06:17] Don't you even start. [1:06:19] Or if I may there. [1:06:21] Yes. [1:06:21] Um, did that or tax payer also wanted to know about killing some of them weeds or trees in the driveway using a spray? [1:06:28] Yeah, I just got that message today so I haven't run it by Bob yet, so I'll ford that to him to deal with it. [1:06:33] Okay. [1:06:34] Sorry. [1:06:36] be. Counselor Hunter, you chaired the meeting, so [1:06:39] I got lucky because [1:06:40] [laughter] somebody failed. [1:06:43] Okay. [1:06:46] Uh, it was a good meeting. [1:06:47] Um, it wasn't very long. Uh, everything was pretty much straightforward. [1:06:52] Um, things are going well. Uh, occupancy is full. They've got a very long waiting list. [1:06:59] to the point where some people who are inquiring or just moving on because they don't see an opportunity to get in there. [1:07:03] I think they're like 30. [1:07:05] 34. [1:07:06] 34, 36. [1:07:07] 34 on the waiting list, the pay on the list. Like it's [1:07:11] So, um, [1:07:13] I mean, good for them. They've obviously built a reputation there. [1:07:16] People want to come. we had 21 sweets we could fill them. [1:07:21] But we don't. [1:07:23] till John builds the ranch. [1:07:26] Oh yeah, it's right. [1:07:27] Maybe it's a good time to sell. [1:07:29] Yeah. [1:07:30] Could be. [1:07:31] It's a great marketing time. [1:07:33] Yeah, great marketing time. [1:07:35] I wonder. [1:07:37] Yeah, uh, other than that, nothing, um, as far as I recall, nothing unusual. [1:07:43] No. [1:07:44] Things are moving along this, they're moving along. [1:07:46] uh, residents are active. [1:07:48] Uh, they've been getting out a little bit more like away from the uh, the facility itself, [1:07:53] and they seem to be enjoying that, so they're going to continue that. [1:07:57] We're doing a museum tour, so they said. [1:08:00] Yes. [1:08:01] they hit the tea house and just they hit the tea house and just they hit it when there was a birthday party going on. [1:08:06] And all the people volunteering there had a come to Jesus type of moment, so it was busy. [1:08:10] [laughter] [1:08:12] They they were not expecting that kind of volume, but it was great. [1:08:16] Great party there and great tea, coffee and tea. [1:08:18] And they went to Necles. [1:08:20] Yes. [1:08:21] And they went to uh the Perry barn. [1:08:23] I've never been to bigger. [1:08:24] They really getti- [1:08:25] ng. [1:08:26] not just around town. [1:08:27] No, they were at Harris Museum. [1:08:29] Oh, okay. [1:08:30] They did a barbecue there. [1:08:33] She say they were there for about six hours. [1:08:35] Oh, Jesus Christ. [1:08:38] How do they travel, man? [1:08:40] Um, individuals. [1:08:41] Okay. [1:08:42] families. like family caravans, kind of thing. families taking. [1:08:47] as a rule. [1:08:48] Yeah, it's been I know they haven't done a lot of that as much in the past, but a lot of it this last month and it's been very popular, so [1:08:55] I expect they'll be continuing that. [1:08:57] And they're looking for an outside person to come on the board. [1:09:01] Yes, we still do have the member at large vacancy. So [1:09:07] Um, one of the things we thought is if council could try and just amplify [1:09:11] the the voice out there. [1:09:13] They're going to talk more to um like the family of the residents [1:09:16] to see if they can get one of them [1:09:19] because that would be ideal, right? [1:09:21] Somebody who's got a parent in the facility. [1:09:23] Um, but if not, then we're they're going to have to kind of look around. [1:09:28] A good a good thing for coffee with counselor again to add to your list to talk to people. [1:09:32] I think that would be a great idea. [1:09:34] Yeah. [1:09:34] We'll put it on I think Morgan was going to reach out to the family first. [1:09:37] and then after that, um, put on Facebook for outside. [1:09:42] Yeah. [1:09:43] um support as well. [1:09:46] Yeah, I think we should just, you know, make sure we're supporting that effort. [1:09:49] because it I mean, we've had quorum, but it wouldn't take too much, you know, a couple of people get sick, we don't have quorum. [1:09:56] It's it's not a particularly deep uh board. [1:10:02] Any other questions? [1:10:04] Nope. [1:10:05] letter report. [1:10:08] Counselor, I move the report. [1:10:10] All those in favor? That is carried. Thank you. [1:10:16] Next, we have fire services agreement. [1:10:22] So this is when I met with the arms and talked with the fire services agreement. [1:10:27] Um, I think we're still going to do a little bit more work on the seriona, then, we'll fine tuning to what's all on there and such before. [1:10:33] Uh, yeah, I think and maybe discuss again maybe with the arms and have another [1:10:37] Yeah, there was a couple of other small changes that they wanted, but um, [1:10:40] I guess one concern I have about the agreement is that's relying on SOPs from 1995. [1:10:46] Okay. Um, I don't know if that's accurate. If it is, they need to be updated. [1:10:51] But uh, so that's part that's that's something the agreement again that we're going to have to look at. [1:10:55] It's always good to whenever you're doing something like this to update those things, such as you mentioned. [1:11:00] So it it gives us a great opportunity to do that. So [1:11:03] that's why I always wanted to make sure you have another review of it while we [1:11:08] when we discuss with the arms as well if they're happy with it and what changes need to be made and such, so [1:11:14] What is an SOP? [1:11:15] Uh, standard operating procedures. [1:11:18] So, uh, I just in discussion with the mayor, um, just certainly dig into little the fire department just a little bit [1:11:25] to kind of see what they're doing and how they're doing it and, you know, if it's working or if there's maybe some recommendations that need to be made. [1:11:31] So I have a meeting with the Fire Chief, um, scheduled for Thursday, um, this Thursday. [1:11:37] And I've also requested all the fire um SOPs and and billing structures [1:11:43] and governance structures from our partner communities, I'm going to call them. [1:11:48] So the same ones I kind of reach out to before, Outlook unity, um, Kinderley and Bigger. [1:11:53] And uh just to see you kind of how they're running their fire departments and, you know, their best practices [1:11:58] to make sure that we're doing the best that we can for our fire department as well as the residents, so. [1:12:03] Great job. It's what you wanted, right? Great job, Jim. [1:12:06] I don't think we're find ready to finalize on it yet. [1:12:09] So we'll just table it and uh for more more. [1:12:13] Sounds good. Any comments from counselor, questions? [1:12:17] Great job. It's good to get a lot of work. [1:12:18] It's uh it's a that's again another I want to say barrel of monkeys, but that's not the right word I'm looking for, but a can of worms. We'll say. [1:12:25] That's a pretty big can of worms to unpack I think, so it's going to take a while to to review it properly and do it right, so. [1:12:32] I think the support was really there in the meeting with the RM's. [1:12:36] M. Yeah. It was very positive, yeah. [1:12:39] Yeah, I think it was, we're on the same page, I think we all can concur that our fire department is very valuable to our [1:12:46] ourselves and our district. [1:12:47] And uh I think the RM's agreed as well that we need to work together to, you know, to uh [1:12:53] Make sure this can happen and [1:12:54] Yeah. [1:12:55] to to work as partners and uh to navigate this uh our fire department to into the future. [1:13:02] And uh working together like we see and hear about other communities having some issues with that. [1:13:08] So we want to make sure we collaborate and work together as best as we can. [1:13:11] So I think we have that, we heard that from both all sides around the table here. So [1:13:15] I think that's a great start to this, and as we continue on and move into the future, [1:13:19] I think it's great to have RM's with us as partners and supporters. [1:13:23] of uh, the town here. So that's great. [1:13:26] Yeah, I I've found that they were very like almost aggressively agreeable. [1:13:30] They really I think they really appreciate the the ability to pool those resources [1:13:35] in Roose Town for them and uh, [1:13:38] you know, they're committed to making sure it works. So [1:13:42] I think I think we're going to find a good agreement out of this. I don't think we're going to have any problems. [1:13:45] It's going to be said, the the the guys of the actual they're on scene. [1:13:52] They, you know, nobody's got any complaints. They do their job, they do it well. [1:13:58] Um, you know, so let's just make sure we get it all sorted out so we [1:14:02] And all, and as always, counselor, very appreciative of the work that they do, our fire department for the town. [1:14:06] So it's they do a great job for us and we always want to appreciate that work that they do. Sure. [1:14:11] Okay, so I guess that can just be tabled. Yeah. [1:14:15] Next, we have [1:14:18] Athlete Haven Road closure request. [1:14:23] I just want to read this. It's a great one, so I'd like to read it. [1:14:28] Sure, I just need the time that she left here. [1:14:30] 14. B 14. [1:14:32] Okay, we have a letter from Athlete Haven request. [1:14:35] saying, On behalf of Athlete Haven, I am writing a request permission to temporary close the 200 block of Main Street in Roose Town on Sunday, [1:14:41] September the 20th, 2026. [1:14:44] as part of our 45th anniversary celebration. [1:14:48] Athlete Haven has been proud to be part of Rosetown business community since 1981. [1:14:53] And this year marks an exciting milestone for us, 45 years in business, as well as five years since we took ownership of the store. [1:15:01] We would love to celebrate these milestones by creating a special community event. [1:15:05] and the heart of downtown Roetown. [1:15:07] Our vision is to make the day much more than an in-store celebration. [1:15:11] We hope to create a fun family-friendly atmosphere on Main Street [1:15:15] that encourages people to come downtown, [1:15:17] spend time together, and celebrate our community. [1:15:21] A street closure would allow us to safely incorporate activities such as [1:15:25] outdoor sporting goods demonstrations, [1:15:29] barbecue fundraising lunch, [1:15:31] and family or family-friendly games and activities. [1:15:35] As the event will take place on Sunday, [1:15:38] we hope the closure will create minimal disruption, [1:15:40] the requested road closure times for that day would be from 8:00 AM to 5:00 PM. [1:15:46] We would be happy to work closely with the town regarding barricades, [1:15:49] emergency access, cleanup, [1:15:52] or any other conditions Council feels are necessary [1:15:56] to ensure this event is safe and well organized. [1:15:59] Thank you for considering our request. [1:16:01] We would be happy to provide any additional information required [1:16:04] and look forward to working with the town to make the event a success. [1:16:08] Signed, Jenna Moore. [1:16:11] So first from behalf of Council, [1:16:12] congratulations to Athletes Haven and 45 years in business. [1:16:15] They're a definitely a a staple in our community of a business that's [1:16:19] been successful for so many years. [1:16:23] And it's wonderful that they're doing this. [1:16:26] I think it'd be great if we can block off that, uh, [1:16:30] block on Sunday from the 200 block. [1:16:33] Do you need a motion for that? [1:16:34] Or the street, just make sure there's no concerns [1:16:37] from public works or administration. [1:16:39] I I haven't I should run this through Bob, but I don't anticipate any concerns. [1:16:43] Any concerns, Kelly or? [1:16:44] Yeah, on the Sunday it should be fine to do that. [1:16:46] I just wondered if they have if they really have enough to do [1:16:49] from 8:00 AM to 5:00 PM. [1:16:52] I think that's just the time they're requesting, it'll it'll probably only run from here to here, [1:16:56] just gives them time for setup and take down and everything. [1:16:58] I just kind that was my one concern. [1:17:02] Actually, I had the other one that the other one that the seniors and the church people run to the Moz for lunch on Sunday. [1:17:08] Are they still going to be able to park somewhere reasonably close? [1:17:12] I think if it's just that block, they should be okay. [1:17:14] I think that's at the end of the block. [1:17:16] Yeah, the side street should be fine. Yeah, the other end. [1:17:18] So a half block either side probably. [1:17:22] And it's not too much of a compromise for an event like this, 45 years of celebrating. [1:17:28] We're lucky to have this closure, I think that's a not through road repair, it's for an event. [1:17:34] I think they're doing the dunk tank too, so. [1:17:36] [laughter] Oh, another dunk tank! [1:17:39] You look so excited, Trevor. [1:17:41] [laughter] [1:17:44] That's a great idea. [1:17:47] Okay, I'll make that motion. [1:17:49] All those in favor? Motion is carried. [1:17:54] I guess we can have counselor Aldusberg come back in. [1:17:56] I can grab her. [1:17:58] Eden's got it. Oh, there we are. [1:18:01] Just make sure they know barricades to stop them to pick up. [1:18:06] I was like, if everybody disagrees with me, then I'll just leave just in case. [1:18:11] Well, we just volunteered you to do all the work, Trevor. [1:18:15] barricades at volunteering you to pick the barricades up. [1:18:20] And Trevor thought he'd look good in the dunk tank. [1:18:22] [laughter] Yeah. No. No dunk tank. [1:18:26] No, I don't do dunk tanks. [1:18:29] Okay, moving on. [1:18:30] Our bylaws, we have none. [1:18:32] And in camera there's none from in camera. [1:18:35] So there's only one thing left. [1:18:36] I would do that there, right? [1:18:37] [laughter] Council, here. [1:18:39] All those in favor? Motion to adjourn. Motion is carried.