Transcript
SOURCE TRANSCRIPT
This transcript is downloaded from the source you provided but we haven't reviewed it for accuracy. Treat it as a starting point, not a verbatim record. You can also request an AI-transcription of the audio file with the button to the left.
These are YouTube's auto-generated captions, not a human transcript — expect occasional errors, especially with names and technical terms.
[0:00]
That wasn't this one.
[0:05]
» I actually swore at my computer for
logging me out.
[0:08]
» I was giving you a pretty stare notice,
but
[0:12]
» Oh, I noticed.
>> Were you?
[0:14]
» I picked up.
>> You can feel the gingers now.
[0:22]
» He just tried to look. You're too young
to give me the look.
[0:25]
» It doesn't scare
ting out. That's what all I came up
[0:29]
with. So,
>> you've got years to practice the luck
[0:32]
and that ain't it either.
Nice try, though. Remember, I've lived
[0:37]
with a bread head for 37 years.
>> I was going to I was going to say you're
[0:46]
» ready or we don't
[0:51]
yelling about out there.
>> Dinner.
[0:58]
We got this little bites at the store.
Make sure the same die for. They are so
[1:05]
» I like them. They don't like them.
>> Oh yeah.
[1:14]
» Marvin, we just don't feel we have to
sign some paperwork afterwards.
[1:19]
» Don't let me forget to say.
>> Okay. Yeah, I know. I'm do this every
[1:22]
time. Let me forget.
to tell me the room number. All right,
[1:27]
it's 7 o'clock and call the meeting to
order.
[1:32]
Any agenda additions other than SIP
grant on 9.5B?
[1:40]
Somebody want to move with that? Sure.
All in favor? Carried.
[1:47]
Yes. None. Administration reports.
>> Okay. I do not think public works was in
[1:53]
the package when it went out last week.
Oh, I did see it. Okay.
[1:57]
» Um and Laura's was in there. So, I will
just present mine. Um
[2:04]
so,
uh we've been attending the bi-weekly
[2:07]
meetings for the 2026 infrastructure
project for Frederick Avenue. Every two
[2:12]
weeks and Wednesday, we were meeting
here at 9:00.
[2:16]
um had NPE review the 113 Frederick
Avenue water flow issue at um Centergard
[2:22]
Poultry Farmhouse in
Frederick. Um they will be sending us
[2:28]
some um
thoughts on how to correct that that
[2:33]
issue there. Um assisting Connect
Mobility with the internet setup uh in
[2:38]
the new subdivision off of Frederick
Avenue. um to put the internet service
[2:44]
on a telephone pole which required for
assist participation and everything. So
[2:49]
it is all done. We should not have an
issue again. So we learned our lesson.
[2:54]
Do not put any um major radios on a
house um because then we have to rely on
[3:00]
that house to always keep the connection
for us. So now it is on the power pole.
[3:04]
If it goes out it goes out because of
power outage. Um to date, uh we have
[3:10]
done quite a few cemetery interments,
which is about six to date so far. Um
[3:17]
we've been corresponding with the
realtor for the sale of the municipal
[3:20]
acquisition properties. We just have not
had a chance to get together. Um one
[3:26]
will call the meeting, the other one has
to cancel. So it's it's in the works, so
[3:30]
it's going to happen soon.
uh replacement replacement of inoperable
[3:35]
CC on the Broadway was done by Grace. We
selected Graze to do this because it was
[3:40]
too close to the building um and it
required sidewalk removal etc. So um
[3:47]
Graze is the experts at that so we let
them do it. Um Ruby Rock will replace
[3:52]
the concrete when they're finishing
Frederick um sometime this week or next
[3:56]
week. And they will also be replacing uh
the ashvault that we had to dig up here
[4:02]
in front of the office. And then they
are giving me a price to do the ashvault
[4:07]
um over to get rid of the concrete
that's crumbling here and put an ashalt
[4:12]
all the way to the door. So they said
that's the cheapest option. Um ongoing
[4:18]
we're still dealing with a complaint of
uh smoke nuisance and dog barking. Um
[4:22]
ICF research and meetings are ongoing.
uh county transfer site agreements. Uh
[4:28]
we meetings need to be set up and so the
discussion could start on the
[4:32]
collaboration
and we are in transition to the Calgary
[4:36]
911 and they expect the Telus migration
to be completed by December 10th
[4:42]
curbside recycling bins are going to be
arriving before October 1st and the
[4:47]
first pickup is scheduled already for
October 14th.
[4:51]
Um, TNT Disposals is going to be the
company that's going to be picking up
[4:55]
the recycling if anybody's needs to know
that. Um, and we're finalizing the step
[5:01]
grant for the 2026 um, summer student
program and the FCM feasibility study.
[5:08]
We're just waiting for one more report
and then we can submit that. MEGP grant
[5:13]
for the solar is in its final steps and
the Lions trees 12 Colorado blue spruces
[5:20]
were planted at the sports ground and
that finishes up planting trees for the
[5:23]
year. Yay.
Don't worry this year.
[5:27]
» Any questions?
>> Somebody wanted was there did they have
[5:31]
a estimated date of completion for
February?
[5:34]
» Oh, sorry. That's going to come up in
the federal. Oh, yeah. Okay.
[5:40]
I'll move to accept
all three.
[5:44]
» Yeah.
[5:49]
» Sorry.
I thought I heard
[5:53]
I heard
5.1
[5:57]
minutes from July 29th.
[6:01]
I'll make a motion to accept the minutes
as presenters.
[6:03]
» Um, one little point. Oh, sorry. I
should have had this out. It's in my
[6:07]
other one here. Um I did add into two
motions um for this the
[6:14]
close session the uh appraisal
>> appraisal to add Valera Consulting into
[6:19]
the motion. So that was all we did. I
just added Valera into the motion so
[6:24]
that we know that Valera did the
consulting.
[6:26]
» So the two as amended
>> as amended.
[6:29]
» So I'll make accept the minutes as
amended. I heard you say I heard you say
[6:34]
all in favor
[6:41]
» unfinished business
meeting standards by
[6:46]
» uh we are again going to table this
sorry
[6:50]
» I'll move to table 61 all in favor
[6:55]
» bylaw
>> again we will be tableabling
[6:57]
» table rat all in favor
carried.
[7:04]
» Same.
>> Three.
[7:08]
» Bryant.
>> All in favor? Carried.
[7:13]
MP project 2026.
>> Okay. So,
[7:18]
» go ahead. I just got questions.
>> Okay. So, the meeting today um was to
[7:23]
discuss the timeline and when we're
going to be finishing and what needs to
[7:27]
be finished, right? So um the projected
date for completion will be September
[7:32]
30th if not before but that is the date
that we gave ourselves today and within
[7:38]
that there's a um there's no extra added
time for MP or any room. So with all the
[7:43]
extra projects that they've been taking
on they balanced out the site. So, um,
[7:50]
yeah, so September 30th, if not sooner,
weather pending, right? Again, because
[7:54]
they got to
>> make sure they can't pull concrete if
[7:57]
it's raining. And so, there's just the
tie-ins for the concrete's that got to
[8:00]
be done now and in front of reliable
motors. So,
[8:04]
» so on the concrete, I got a question.
>> Yes.
[8:07]
» In front of the post office. Why was
that done that way?
[8:10]
» Uh, because we wanted to put a
wheelchair ramp in there.
[8:14]
» Yeah. Okay.
>> So, that actually I have the designs
[8:17]
here. So that was to tie in to existing
design that was already there. And this
[8:23]
is the uh design for reliable motors.
>> Okay, I'm good with that.
[8:27]
» Yeah.
>> So yeah,
[8:30]
» I just couldn't figure out why it was
like that. I thought
[8:33]
» Yeah. So we're going to have the lines
marked out. It's going to be for a
[8:36]
wheelchair access versus them having to
go out to because there is no ramp up
[8:42]
there. It's just the curb, right? So
>> go by a sign and put a
[8:46]
» Oh, yeah. wheelchair access. Yes.
>> Yeah.
[8:50]
» So, I do have more another question I
guess. Why is there very few barricades
[8:55]
and stuff up?
>> Like who's liable that sidewalk coming
[8:59]
out of the post office?
>> It's a like it's a drop off
[9:04]
» under the road.
>> Oh, I thought they it is
[9:07]
» there's no barricade. There's very few
barricades. Every morning they blow over
[9:11]
whenever in the morning they're always
blown over.
[9:14]
» I and we have residents that are going
and set them back up and I that is to me
[9:18]
not acceptable that residents are
>> okay I will call
[9:24]
» well
it's and you know what to be honest with
[9:27]
you the way they have the road blocked
off I'm surprised somebody hasn't tried
[9:31]
to drive around the sign
>> yeah I am going to be going for a
[9:35]
walkabout tomorrow so I will take a look
>> well I guess one question I have who's
[9:40]
idle
>> and they or
[9:43]
» I just wanted to be sure that we're not
>> Yeah, I would
[9:48]
» question I have a question on reliable
motors.
[9:52]
» Yes. So, we're
>> they say top soil and seed and they're
[9:58]
redoing the entrance rightway.
>> Yes. That's all village owned property
[10:03]
» right up to the building.
>> Right up to the building. Definitely.
[10:09]
Say it again. Right up to the building.
Yes. Okay.
[10:12]
Yes. So, we worked with Reliable Motors
to see what they needed done, but
[10:17]
because there was always water issues
going that way into the Shaw as it was.
[10:22]
So, now they because they're not
bringing in any more big trucks, we
[10:25]
said, well, and it came down to where
we're just going to the the sidewalk
[10:29]
will be straight across and then they
will ramp down into the reliable motor.
[10:33]
So, all the water from now on will go to
the road. And um again, I was hoping
[10:40]
that the setback would have been a
little bit further towards the building,
[10:44]
but because of the sloping and the curb,
it that's where it ended up. So, uh what
[10:52]
I had in my mind and what is physically
possible is two different things.
[10:57]
» I never realized we're going to do the
fancy grass. I thought it was just
[10:59]
gravel.
>> Well, and there could be lava rock. I
[11:03]
mean, we do use lava rock everywhere
else, but it's just
[11:06]
» I'd rather use washed rock to be honest.
>> Yeah. Something else.
[11:10]
» Yeah. Because I mean, lava rock in here
looks terrible.
[11:14]
» Yeah. And anything to do with top soil.
>> So, maybe this might be a place for
[11:18]
maybe a different design. Maybe if we
want to put rock just throw some
[11:26]
in there. You needed to come out because
of the slope.
[11:29]
» Yeah. Well, the slow from the driveway,
the approach, right? Number one. Um, so
[11:34]
that the water flows away and down,
right? So,
[11:39]
» and and um we are putting the curb right
through and then so then all this water
[11:44]
that is usually going downhill is going
to go down the street and then down into
[11:49]
the ditches. So, everybody that's had
problems with their sump pumps
[11:53]
continuously running down there will
that issue will hopefully be gone now.
[11:58]
» So, okay.
Yeah.
[12:00]
» Okay. Anything else?
>> Um,
[12:06]
in regards to um,
home services, they were the ones that
[12:13]
went and did the connections for the
temporary water services. Um, typically
[12:20]
homeowners are supposed to their CC or
their shut offs were not operable.
[12:27]
So t typically the homeowner is
responsible for that to repair, but we
[12:33]
have two residents here um that refuse
to pay.
[12:37]
Um and I question whether or not this is
a village issue or a resident issue.
[12:42]
» It's inside their house.
>> Yes,
[12:45]
» it is their issue, not ours.
>> Okay. So my next thought is we had to do
[12:54]
this to connect them to the project. Is
this their problem or is this our
[13:00]
problem?
>> Yeah, I get it.
[13:02]
» Yeah.
>> Is it like a lot of
[13:04]
» Well, if they weren't going to pay for
it, then we they shouldn't have
[13:08]
» and they would have been without water
period for about two months.
[13:11]
» Well, that's their problem.
I had to replace mine cuz it wouldn't
[13:16]
open and close. I paid for it.
What's the cost?
[13:20]
» One is 34125
and the other one's 15225.
[13:28]
» Unfortunately, I think the president has
been sent like any other resident has
[13:33]
had to change it because they don't want
to change it or whatever else that
[13:37]
doesn't I don't think that really gives
an opportunity to push it back on the
[13:42]
village.
[13:46]
taking the small board over that.
>> This has nothing to do with
[13:50]
» keep things even though. So we've always
if it's always been the resident's
[13:55]
responsibility
>> and if you don't do theirs then
[14:01]
» or say a village pays for theirs then
the village would have to pay for the
[14:05]
entire street. Absolutely. And then what
about the last project? You know what I
[14:10]
mean? Or the next project the next
project.
[14:13]
» We're setting the precedence. We can't
change the rules for one or two people.
[14:23]
» Well, they pay
>> so that the um home first services will
[14:29]
be out of pocket.
>> Could we could we not pay for the
[14:34]
recover through property tax? That's
fair. Can we not put all the property?
[14:39]
» I can inquire.
I am not sure about that. It is to do
[14:44]
with the property, but unfortunately
it's to do with the inside of the house.
[14:49]
» Okay. But
>> the worst comes the worst to meet you.
[14:51]
You can lean the house.
>> Yeah. But let's play devil's advocate.
[14:56]
So that neighbor talks to their neighbor
and says, "Hey, I just told them I
[15:00]
didn't want to pay for it." And the
village paid for it. So then says,
[15:03]
"Well, hey,
>> I'm not paying for mine." And then, you
[15:07]
know,
>> it's just a chain reaction. it goes down
[15:10]
and then all of a sudden everybody else
says, "Hey, I want my money back because
[15:13]
you're obviously paying for it."
>> Yeah.
[15:15]
» You know, so
it it it's a requirement of the job.
[15:21]
» I think that she just needs to find out
>> how to recover
[15:25]
» how to recover it.
>> Okay.
[15:26]
» Yeah.
>> We can't make like
[15:30]
we can't make assumptions. It has to be
blank.
[15:34]
We have to we have to he needs to get
paid.
[15:38]
» Yeah. But it shouldn't come out of our
other rate payers pocket, but they us.
[15:43]
» No. Okay.
>> No.
[15:45]
» So maybe we could just get a motion to
have us um
[15:49]
» I'll move for you to do some research on
whether we can put it under tax
[15:54]
recovery.
[15:59]
» All in favor?
[16:03]
Is that it from?
>> Um yes. So, I got you guys all seen the
[16:08]
pictures. Um,
yeah.
[16:12]
» So, do you want to make a motion to
accept his information or make motion?
[16:17]
» Sorry, your hand was sore. Richard favor
[16:25]
» legal correspondence email agreements
for land donation.
[16:29]
» Okay. So I think this is going to be the
final
[16:32]
um
agreements that we will be looking at
[16:36]
and signing. So there is the um I did
send it to legal so there was um the
[16:41]
conversation and I replied back um to
all his questions. Um the only thing he
[16:47]
wanted to make sure that council was
aware of is like this property that
[16:51]
we're taking on is asis in its
conditions whatever.
[16:56]
» Yeah. Mhm. if there's anything like
we're just using it for stockpiling
[17:01]
piles right now and that it actually
it's been like that for many years.
[17:06]
» There's no contamination.
>> Uh we don't know that, right?
[17:10]
» But there's holes there.
>> There's site test there's test sites
[17:15]
» there. Yeah. So as far as you have to
disclose if there was
[17:18]
» Yeah. And we did get the report in 2020
two or 2021.
[17:23]
Uh yes, we received a copy of the RMA
which is the um
[17:30]
oh sorry
[17:42]
» yeah we don't want to take on something
that's going to come back
[17:46]
we wouldn't know if there is a sample
they do it says here in section He says
[17:53]
that all lab results disclosed to the
village shall be treated as conventional
[17:57]
information training shelter bearing in
the terms of the agreement.
[18:01]
» So we'll have to they'll have to
obviously
[18:04]
» disclose disclose everything. So I don't
see a problem.
[18:09]
» Okay.
>> And they did do that huge report a few
[18:12]
years ago and
so all right. So yeah we need four
[18:17]
different motions basically. So the
first one is to um sign the ax easement
[18:23]
and access agreement.
>> Richard, all in favor? Carried.
[18:30]
» And then the next one would be to the
restrictive covenant.
[18:37]
Sorry.
>> Yeah. I I like restrictive. Okay, I'll
[18:41]
make a favor.
[18:45]
Car
>> and acknowledge
[18:50]
acknowledgement.
>> Acknowledgement. Thank you.
[18:54]
» Restricted favor.
[18:58]
» Amen. Amending agreement.
>> Yes.
[19:02]
» So the amending agreement to sign the
amending agreement. I'll
[19:06]
» have a guess where I am. All in favor?
carried
[19:12]
» 66 curbside recycling public utility
bylaw.
[19:16]
» Okay. So, as curbside recycling is going
to be commencing, our public utility
[19:22]
bylaw allows residents to um dispose of
five bags of garbage a week with the
[19:29]
curbside recycling. I actually printed
this off just before you guys came in.
[19:34]
Uh there is so much recycling that they
will take. You can just look at what
[19:39]
they don't take. It's going to be a lot
>> that they don't
[19:45]
they do take.
>> So basically, I mean, you're looking at
[19:50]
what they don't take. Diapers, toys,
books.
[19:52]
» So it's going to be kind of hard for um
Martin, right? Just depends what
[20:00]
you know. I open your mouth and jar.
Don't
[20:04]
» batteries, paper towel, organics,
ceramics, clothing, garden hose, propane
[20:09]
tanks, and hazardous aerosols. So, but
everything else basically toothpaste
[20:14]
tubes like you rinse it out. I'm not
sure about the toothpaste tube. I
[20:18]
haven't gone right into that one, but
like hand lotion bottles, just rinse
[20:21]
them out, throw them in there, put the
caps back on, throw them in. Yeah,
[20:25]
everything pretty well is caps back on.
like rinse it cap on in the garbage.
[20:31]
Um tin foil, um the the clamshells, like
everything. So what we're asking is to
[20:39]
reduce the amount of garbage in our
utility bylaw to maybe two bags a week
[20:44]
and float for
>> people to use their recycling.
[20:47]
» Yes. If we allow them to continue doing
five bags, they won't recycle.
[20:51]
» But the trouble is in the past guys
would still pick them up. No, we we had
[20:56]
a discussion today and we had said that
we would not be
[21:01]
» if we go down to two then we stay at two
and that means doesn't mean if it's
[21:04]
going to sit there for a week.
>> We would also like to have um tags that
[21:10]
they could come and purchase from the
village office if they want extra
[21:14]
pickups and then we could just have that
in our where they would just purchase an
[21:18]
ext.
[21:23]
» Yes. And that's the other option, right?
>> That's where does their
[21:29]
» you go. I think it's it used to be two
bucks a bag. It's probably five or 10
[21:33]
bucks a bag. And you just get a little
sticker and you stick it on the bag.
[21:37]
» Yeah.
>> The bill makes 10.
[21:41]
» So instead of the stickers or tags,
can we not go ahead change the bylaws to
[21:49]
two bags? If somebody puts out three
bags,
[21:53]
I don't want to leave it on the street,
birds, everything else getting into it.
[21:58]
So, say you take the three bags and then
they get a notice on the door. They had
[22:03]
one extra bag, it's $10. Um, pay, you
know, whatever write up you have for the
[22:10]
tag.
>> Yep.
[22:11]
» And then if they don't pay it, it goes
on their taxes at the end of the year.
[22:15]
» Yeah. So, we can we can address it that
way. No problem. And then people will
[22:21]
start
>> adhereing to the amount of bags allowed.
[22:26]
» Yeah.
>> I don't know. I don't know. But then you
[22:28]
got to go back to their house and put a
>> No. When when they pick up
[22:32]
» Right. Then
>> Oh, I see.
[22:34]
» They pick up three bags. They'll take
the three bags and then they put a
[22:37]
sticker on their door. Right there.
>> On the door.
[22:40]
» You You have one extra bag. That's a $10
fee payable this way. or it goes on your
[22:45]
taxes and or maybe it's $15 on your
taxes because it's extra work, right?
[22:50]
» Yeah.
>> Or they can pay the village office
[22:52]
within 10 days, you know,
>> whatever write up you have a little tag
[22:58]
» and it just goes right on their door.
It's just taken care of quicker and we
[23:02]
don't have garbage sitting out on the
street. That's not fair to the other.
[23:06]
» No, no, I get it.
>> Or more work for public works.
[23:09]
» Well, that's what I'm looking at. So if
they got to run, I think it's I think it
[23:14]
should be just put out to everybody that
here's what it is.
[23:17]
» Yeah.
>> And it's two bags. And if you if you
[23:19]
want, you can spend 10 bucks and pick up
another bag. But I think it needs to be
[23:24]
put out to them, right?
>> Yeah. Absolutely.
[23:26]
» What about Sorry. What about if we did
kind of both? You get to buy the tags in
[23:32]
the office for five bucks. If there's no
tags, then it's 10 because that covers
[23:38]
the cost of the public works. have to go
do the the slip for the door and
[23:43]
everything else. And that's also the
penalty for them. You come up, you buy a
[23:48]
pack of, you know, four or five
stickers, tags, whatever else. You go
[23:53]
over, you put on five bucks a tag. If
you don't want to do that and you just
[23:57]
want to throw it out, make them deal
with it, then it's 10 bucks.
[24:01]
» Yeah, I'm good with that.
>> Yeah, I'm just thinking this might be a
[24:04]
little early for this discussion. No, I
I till you see what happens with this
[24:08]
recycling and then make your changes.
Maybe we don't need to make a change.
[24:14]
» I I know there's some people like right
now James is saying they're like seven
[24:19]
bags and they're just chronically
>> already over.
[24:22]
» Yeah. Yeah. Yeah. Right. Well, you know,
I
[24:25]
» I think there'll have to be a grace
period. Absolutely. You know, like 30
[24:29]
days or 45 days or whatever else.
>> Yeah. But just to say yes, at the end of
[24:33]
this date, it'll be too bad maximum.
[24:40]
» I was just kind of asking as far as a
public works perspective goes,
[24:45]
what are the like I understand not
leaving garbage out, but what if we were
[24:50]
to uh leave it out for 24 hours and if
it's not gone by 24 hours, we take it.
[24:55]
» Well, what Okay, so we have a weight
restriction on a bag.
[24:58]
» Nothing over 50 pounds. So, what do we
do with it when it's over 50 lbs?
[25:02]
» It has to be It's supposed to be left
behind and tagged as too heavy, right?
[25:06]
» So, we're already leaving bags if
they're overweight.
[25:10]
» See, what need
>> Yeah.
[25:12]
» What needs to happen is, okay, say I'm
the one that put a bag out or I put four
[25:18]
bags out and we can only get two.
>> James needs to come here and say
[25:26]
he he left two bags out. Do you have
contacts for everybody in town?
[25:30]
» You contact them and say,
>> right?
[25:36]
» I don't know.
>> I was trying to think of the
[25:41]
least amount of labor
running around.
[25:45]
» It'll be a form letter that's already
completed that's already started. And
[25:49]
James has to put the address, the date,
and the amount of bags that he left
[25:55]
behind us extra or took us extra for the
first maybe like, you know, for October,
[26:00]
right? So, but I mean, as long as we can
give people ample warning.
[26:05]
» Well, why don't we start right now
>> with getting it out that we are changing
[26:10]
it to two bags maximum
>> because of the curbside recycling.
[26:14]
» Curbside recycling and then we'll go for
>> free to everybody, right? Mhm.
[26:18]
» If we start finding that it's and then
we can change it.
[26:22]
» Okay.
>> But at least if we start advertising
[26:24]
that right now.
>> Absolutely.
[26:25]
» Yeah.
>> And you know, as long as you guys set
[26:30]
the amount, the limit, then we can
address the overages and stuff like
[26:34]
that. I don't think that really needs to
come back to you guys. We will deal with
[26:38]
it in letters and maybe like you said,
um, fines,
[26:43]
» right? I will make a motion that we
reduce our bag pickup garbage starting
[26:47]
October 1st to two bags maximum.
>> First pickup is until 14th.
[26:53]
» Okay, you guys pick the date.
>> What are we 14
[27:03]
» that would give them that would give
them a uh recycling days.
[27:07]
» Okay,
a day's worth of recycling.
[27:11]
» My motion in November 1st.
to November 1st.
[27:15]
» Yeah, starting November 1st be two bags
maxing.
[27:19]
» Okay. And what's our we
just recycling?
[27:26]
» Blue get bin. Yeah.
>> Okay. So, we'll redo this bylaw and
[27:30]
bring it back to the um October council
meeting for approval for two bags.
[27:41]
» Okay. All in favor?
[27:46]
» Oh, sorry.
Martin, thank you.
[27:50]
» So, real quick, I just had one question
that was that was asked about the the
[27:56]
paper and cardboard. Does it matter if
it's red?
[28:01]
» Um, that will be if you go on to this um
circular materials.ca/standard,
[28:07]
it will have more detailed information
there,
[28:10]
» okay? on all this stuff. So, um yeah.
>> Well, it can't need to be shredded
[28:16]
because not everybody has shredded.
>> Well, no, but they were No, but what
[28:19]
they were asking is that if they put
like their personal documents through
[28:22]
the shredder and then in a bag for
recycling, will it be picked up then or
[28:27]
will they not?
>> Oh, I see.
[28:28]
» Like they were going to bag it and tie
it, but they just want to make sure we
[28:31]
get picked up.
>> Yeah. Cardboard.
[28:34]
» Fill that blue bin up awful fast.
>> Yeah. Paper and cardboard. Um, so there
[28:39]
is a category in there. So, but um
definitely I will inquire because we're
[28:43]
still talking back and forth with the um
um shredded paper I'll put here.
[28:51]
» And what was the the scheduled how many
recycling pickups?
[28:56]
» Um every other week.
>> Every other week. Every Wednesday.
[29:00]
» Yeah. By weekly.
>> Have your cardi.
[29:04]
» Yeah.
>> Okay.
[29:06]
I just happen to know you
[29:12]
the only thing I know
[29:16]
because
here
[29:23]
» All right, moving on.
[29:27]
» Financial reports.
>> Yeah, the only one that's not ready was
[29:30]
August. Sorry. So, but June and July
have been completed.
[29:36]
in the package.
>> Any questions on June?
[29:44]
Brandice. All in favor? Carried.
Any questions on July?
[29:53]
I move July. All in favor? Carried.
Obviously.
[30:01]
» He is not. He doesn't. It's just not
completed. So yeah, it's fine. No.
[30:05]
» Okay. Correspondence.
[30:10]
» She'll be pressed.
>> Yeah. This is just in correspondence.
[30:17]
It's not something that we would
>> No. If there's anything of importance,
[30:22]
launch update, project update.
[30:30]
Alls I can tell you is we didn't get
approved this time.
[30:34]
But others matter because the rest of it
was in camera.
[30:40]
» But
when I say this,
[30:44]
» what was in launch update one?
>> It um
[30:55]
positive.
>> There's Yeah, there's
[31:00]
there's positive things coming. Very
nice.
[31:03]
» Submitted an application. No federal
funding available for this type of
[31:06]
project.
Landscape is changing including the
[31:10]
transition from CHC to build Canada
homes.
[31:17]
» I wish I could tell you more than that
>> because I was pretty happy with our last
[31:24]
meeting. So,
>> hey, we want to move correspondent says
[31:31]
information. I'll go ahead and do that.
>> All in favor? Carried.
[31:36]
New business policies.
[31:40]
We approve that.
>> Approve that.
[31:46]
We want to move that. We'll make all in
favor.
[31:53]
Three year five three year operating
5year capital not completed.
[32:00]
» Correct. We'll just table it till next
meeting.
[32:02]
» Anyone move to table? All in favor
[32:08]
transfer site agreement.
>> Yeah, we were meeting got postponed and
[32:14]
so it's not completed yet. So we can
just table it.
[32:20]
» And all in favor
council enumeration.
[32:25]
Yeah, we put this on here because I
think people were a little confused on
[32:29]
what consisted of a meeting um timeline
and so just to confirm that everybody
[32:35]
like um if you're attending an MPC
meeting is different than attending
[32:40]
council meeting. Correct. So that would
just be a quick meeting like what we did
[32:44]
today would be $40, right? And then the
regular meeting would then move to the
[32:50]
regular um renumeration fee. Um, so just
to make sure that everybody's on board,
[32:56]
but if if we do have where we do because
everybody was doing different things.
[33:00]
Some people charge for stars, some
people didn't. So I think it's within
[33:05]
council that we all every time we do
book something that we say, okay, is
[33:09]
this a regular council meeting or it
isn't. So we decide right then and there
[33:13]
if it is or not and then we can record
that.
[33:15]
» Okay.
>> Um, yeah. And then we don't have to go
[33:18]
back and forth and figure out is it was
this a meeting approved or not. So,
[33:22]
we'll just do it that way.
>> Okay.
[33:24]
» Um
>> certainly if there were any questions on
[33:26]
the renumeration sheets, you addressed
it with the individuals.
[33:30]
» Oh, yes. Okay.
>> Yeah. No, but we got the other one
[33:33]
figured out. And then Yeah. And then
mileage or not mileage. Yeah. So, if you
[33:37]
drive um
>> to the meeting and come back to
[33:41]
standard, that's mileage. Um
yeah, I was confused on one.
[33:46]
» I'm just sitting here looking to be
honest with you. I know you and I had
[33:51]
the conversation about stars and I
thought, well,
[33:54]
» yeah,
>> but it it really is a council.
[33:57]
» Yeah.
>> So, yeah, it should have been.
[34:00]
» So, we'll address that each each time we
say, "Okay, we're going." It is a
[34:04]
council function and it's
>> we do all have to be on the same page.
[34:07]
Yeah.
Yeah.
[34:10]
» Yeah.
>> Yeah. I didn't put it down and she asks
[34:12]
me and I don't know. I just wanted to
go. I didn't put down, but that's cuz I
[34:16]
didn't go.
[34:20]
» So anyway, I think that'll be just our
process that if we if we say we're going
[34:25]
to this meeting that Yes, it's Yeah.
regular council
[34:29]
» just have that transparency for
everybody here.
[34:32]
» Okay. And it just make our like job.
>> Do you want to accept information on
[34:37]
that?
>> Yes. Um
[34:39]
pretty quickly this happen. All in
favor? Carry.
[34:46]
ACP grant.
>> Okay. So, the 2026 2027 um applications
[34:53]
are out to go out again by October 1st.
They don't give you much time. Um so, we
[35:00]
need a motion from council to um
participate. Sorry. Uh I didn't print
[35:10]
off that. Can you go print off that one?
You'll have to go on my computer though.
[35:14]
» And that's this is a stamp.
>> No, this is uh Alberta Community um
[35:20]
partnership.
>> So, this is the one that we need to
[35:24]
have.
>> Is that from right?
[35:26]
» No,
>> it was from um
[35:30]
» Maryanne.
>> Maryanne.
[35:31]
» Yeah, Maryanne.
Sorry. She's got the She sent me the
[35:36]
motion and I It's uh went to admin
instead of CIO.
[35:42]
Um
so this is one we partner with county um
[35:47]
and they never usually um contribute
towards it. It's usually the village
[35:52]
that would be putting the funds towards
it's a 90 10 um grant.
[35:58]
So we would be if we put in for the 150
we would be responsible for like 16,000.
[36:04]
So
>> a motion.
[36:07]
» Yeah. So and then the next one is the
stip grant. So, I just took it off in my
[36:12]
consent agenda because it was we were
denied, but it's now ready for the
[36:16]
second round.
>> Okay. So, we'll deal with 95 first.
[36:19]
» Uh, well, yeah, I'm just waiting for the
motion. She's got Yeah, she said
[36:23]
» there's a specific motion that needs to
be read. So, sorry.
[36:27]
» Is it for all of them together or just
>> just for the ACP grant?
[36:30]
» Who wants to make this predetermined
motion?
[36:35]
» Uh, it seems reasonable,
please. Okay.
[36:39]
» It's just a grant, right? So, you can
fill it out.
[36:43]
» All in favor?
[36:46]
» And so then the next one is the STIP
just came in. Um it is um deadline for
[36:53]
November 30th. So again, I'd like to get
it in early and they're just letting us
[36:58]
know that if we want to resubmit in our
applications, if we haven't been
[37:02]
approved um to do so and just adjust
your budget numbers for funding in 2027.
[37:09]
So um that
>> yeah. Okay. So I will do that
[37:17]
» and this is for the strategic
transportation infrastructure program
[37:21]
grant that we were doing which was for
our industrial work.
[37:24]
» So
[37:29]
» okay so I I provided you a little bit of
information on the table today. Um
[37:37]
we we've gone back and forth about
franchise fees for many many years. Um
[37:42]
today I included in the first page Sunny
had a very good um comments about why
[37:48]
the village should charge trans uh
franchise fees. Sorry.
[37:55]
Um so basically it comes down to um
[38:02]
insure tax exempt entities like schools,
churches, government buildings
[38:07]
contribute through their electricity
use. So all these people, they don't pay
[38:11]
property taxes, but they could assist in
the franchise fee with with um being um
[38:20]
charged the franchise fee, whatever you
guys decide. Right now it's 4% onto
[38:26]
Foris and ATCO.
So both of them actually I'm lucky
[38:31]
they're coming up at the same time. So
this is good because it has to go
[38:35]
through public advertising. It's
processed. So that's why we have to look
[38:38]
at it now for 2027.
[38:43]
So if you look at the um I think it was
um
[38:50]
a pass gives you the timeline it was in
your package of everything that needs to
[38:54]
be done. Yeah, we have to follow all
that otherwise in that it doesn't apply.
[39:00]
I also provided you um I did the
breakdown already of the percentages
[39:05]
that would be um
>> yeah and I also indicated to you which
[39:12]
how much property taxes they also pay.
So
[39:17]
so ACO pays the property taxes which is
probably still transferred back to all
[39:22]
the residents in some sort of manner. We
just don't know how. But um the
[39:27]
franchise fee, it's very transparent. It
is on the bill and it it it says
[39:34]
goes right towards Oh, thank you.
>> Well, I have to say I actually disagree
[39:40]
with that statement that you mentioned
about the reason that it's a good reason
[39:46]
to have the
>> because I think if those entities that
[39:51]
aren't paying taxes
There's a reason they're not paying
[39:55]
taxes. So why are we trying to get them
to pay part of that? I think that's
[40:03]
that's backhanded. Like either we're
wanting them to contribute that way or
[40:09]
they're exempt for the church
[40:15]
» in standard. It's the church.
>> Nobody.
[40:20]
» We are the government building.
>> Yeah.
[40:23]
There is no school in town.
[40:28]
That's true.
>> So, and and those numbers did show you
[40:32]
the revenue that it would create based
on their projected numbers for 2027,
[40:37]
right?
[40:53]
Um
so when you were okay another one that
[40:57]
he's got here too is when when you look
at increasing
[41:01]
uh franchise fees on this side it
doesn't increase you can then keep your
[41:06]
property taxes lower.
Um,
[41:11]
» yeah, it just I mean it's always
>> you're taking from Peter to Paul
[41:15]
basically like right
>> well there's it's done money on your
[41:20]
taxes or you're getting done.
>> So that really is a Yeah, it's nothing
[41:25]
to be saying that doesn't make sense to
knock their property taxes down but then
[41:30]
we have to franchise
>> still
[41:37]
that's all. Yeah.
>> So you have higher users would be more
[41:41]
responsible for the you know
>> that fee, right?
[41:45]
» The people that are the higher users. So
they're still going to pay.
[41:48]
» You have even some businesses that are
>> still paying 4% on 100,000 is more than
[41:53]
4% on a thousand.
>> Yeah.
[41:55]
» They're still paying their percentage,
right?
[41:57]
» Yeah.
>> So that's totally up to council. So
[42:01]
right now we sit at 4 both, right? Well,
if you want to make any changes, this is
[42:07]
where it needs to be. Start the process
for next year
[42:12]
at the latest. I think if you want to um
I'm just seeing here what the latest is
[42:18]
here.
>> I've never been a huge fan of the
[42:23]
franchise we sell, but
>> no, the 4% just it's not it doesn't add
[42:29]
up to much, but it just brings in a
little bit of revenue for us.
[42:34]
And I'm I don't but raising it, but I
don't want to go back to zero either. I
[42:41]
think it makes sense just to keep it
consistent.
[42:46]
» Would you look at some of these places?
>> An average of 4%
[42:51]
» um estimated rate
>> for a resident would be like about $320
[42:58]
a month
>> for 4%.
[42:59]
» Yeah, that's what 4% is approximately.
like just a basic, right? Rate 11.
[43:09]
» Well, I definitely I definitely would
not be in favor of raising it
[43:12]
» and if you guys are really
>> um I just want to go
[43:17]
» in favor of keeping the same.
>> It kind of evens out the middle there.
[43:22]
You guys have something else to
make.
[43:27]
I'll make the motion we do not change
the franchise fees and keep that status
[43:33]
quo.
All in favor carried
[43:38]
half masking policy.
>> Yeah, we've had because of uh certain
[43:43]
residents passing but I think we should
develop a policy on who we lower the
[43:51]
school. So
something to think about that we will
[43:57]
» I have first responders is highly
important I don't think residents I'm
[44:05]
sorry but it's always only been uh
government
[44:09]
» elected officials
>> elected officials and first responders
[44:12]
and that's
>> that's the way that's my belief killed
[44:18]
in the line of duty
that's right Yeah.
[44:22]
» Yeah. I think
>> okay. So we we'll just develop it and
[44:24]
then this question goes away and if
somebody like I said calls say well our
[44:28]
policy is that it's
>> last month we we'd be raising a lower
[44:32]
and nothing
>> it'd be half bounced all August.
[44:37]
» Yeah.
>> And then how where do you determine who
[44:41]
and what are the parameters?
>> Three people died.
[44:46]
» Yeah.
>> And one person asked about are we
[44:48]
lowering the map for for this person?
>> Yeah. What about the other?
[44:52]
» Yeah.
>> Yeah.
[44:52]
» And the other people that
>> And the other people
[44:54]
» quiet
lived here for 50 years with them.
[44:58]
» Well, somebody moved in here and lived
here a month and nobody knew
[45:02]
» whether it's a legacy family or not.
Even if that individual moved to the
[45:05]
property in the past,
not
[45:10]
» I I agree with you sticking with office.
>> People feel
[45:16]
agree.
>> Okay. So, we'll just um
[45:18]
» bring something. Okay. Get a motion.
>> Sure, I'll do that. Brian did it.
[45:26]
All in favor
removal.
[45:31]
» Okay. So, we have a tree in the
boulevard that is apparently um
[45:39]
» what?
>> Second Street and Frederick or Elsenor
[45:45]
Avenue. Sorry, I've got pictures here.
So, um, so this tree is apparently right
[45:52]
over
the sewer line.
[45:56]
» Oh,
[45:59]
» who planted it?
>> I don't know.
[46:02]
» It's been there for
>> property though.
[46:04]
» Yeah.
>> So, typically boulevards are the
[46:08]
responsibility of the homeowner to take
care of. Mhm.
[46:12]
» Um, so if that is council's policy, then
the homeowner would like to take the
[46:18]
tree down to or remove the tree so that
they can remove this the roots going
[46:25]
into sewer line. So
>> the homeowner wants to do that.
[46:30]
» Yes. Well, he he would like if the
village would assist, but I
[46:35]
» I know that the residents are
responsible for maintenance in the
[46:39]
boulevard, but whether a tree See this
is
[46:42]
» I don't know had this argument before.
>> So the village didn't plant the tree,
[46:47]
» but it's on our property.
>> Yeah.
[46:50]
» So then we're responsible for tearing it
down and that cost.
[46:56]
» Yeah.
>> I think he said he'd take it down.
[46:57]
» Yeah, I think he will take it down. But
he wants permission because it is in the
[47:01]
boulevard to
>> if that's the permission to cut it down
[47:06]
as long as it's not. Yeah.
>> Yeah.
[47:09]
back to what was the reason for removing
the tree?
[47:12]
» It's right over it. So, because it's so
but at the same time, James actually
[47:18]
thinks it's this tree back here that's
giving the roots.
[47:21]
» That's a spruce tree that's right there,
right?
[47:23]
» Yeah.
>> Spruce trees don't go down 8 feet.
[47:26]
» Yeah. So, James actually thinks it's
this one back here.
[47:29]
» That one.
>> So, maybe we investigate more where the
[47:34]
Yeah.
>> behind it.
[47:37]
probably.
>> Yeah, I think so.
[47:40]
» I don't see anything
exit.
[47:43]
» It's right here.
Right.
[47:48]
That top screw is right over top.
>> It's right here.
[47:57]
» We have the wrong
>> We had the same discussion here.
[48:00]
» Right there. There's Yeah, but see
that's
[48:02]
» we had a lady saying that it was the
spruce trees
[48:07]
» and I we had an arborist come out and I
said to him flat out so this is in her
[48:13]
sewer line. Is it those trees or is it
that popler tree? And he said I'll 100%
[48:17]
guarantee it will not be the spruce
trees. It be the popler tree.
[48:21]
» Yeah.
>> Cuz he said those popler roots they'll
[48:24]
go across the street.
>> Oh yeah.
[48:27]
» But I don't care if he wants to take it
out. I Well, you can kind of see it and
[48:31]
it is kind of dark, but
>> back over there by the house. Okay.
[48:34]
Yeah. Yeah. Whatever that tree is.
>> There's a tree right here.
[48:38]
» Yeah.
>> That's the tree.
[48:40]
» Well, this is
>> Well, that's on his property.
[48:42]
» And that's on Yeah, that's on their
property. This is the tree in question.
[48:45]
» Well, that's Yeah.
>> And that's also six years ago. So, that
[48:48]
tree is
>> I'm fine. Just give permission.
[48:50]
» Yeah. Love it. Cut it down.
>> Yeah. And then like I said if the popper
[48:54]
comes back to create a problem on this
there's dark anyway. So that gets us
[48:58]
into
>> he removes the spruce there. So the
[49:00]
problem is I'll give you a little hint.
When you cut trees down and tell him
[49:06]
this if he's going to leave the stump
for a while you drill up about 12 holes
[49:09]
in it and you pour Epsom salts in the
hole.
[49:12]
» Yeah.
>> And you keep doing that and wetting that
[49:14]
Epsom salts down. And I've in two years
we've have no suckers coming.
[49:21]
So, um,
go back on the elsewhere, the gravel.
[49:32]
» So, you're talking about that little one
on the front corner.
[49:34]
» Yeah.
>> Yeah.
[49:35]
» Well, it may be
>> that's 23. So, that's two years ago.
[49:39]
» Yeah.
[49:42]
» It's quite possible.
>> Look at the the shoots that we get up
[49:46]
here in the driveway and it's coming
from these trees. Yes, I don't.
[49:51]
» No,
[49:54]
» the the sewer line goes in at that angle
into this house.
[49:58]
» It's I think it's actually the water
line. Well, I don't know.
[50:02]
» Well, it was blue, but
>> yeah, it was blue paint. Blue is water.
[50:06]
» That's water.
>> Yeah.
[50:09]
» If he wants to replace it, he takes
>> I really It really don't matter to me.
[50:14]
He wants to take it down and pay the
cost of it.
[50:18]
So, but the one he's asking for is
>> that one right there.
[50:22]
» Yeah, it's one
>> right there.
[50:25]
That's the one in question.
>> Yeah.
[50:27]
» See, your sewer and water are going to
be basically in the same spot. So, if
[50:31]
they come out at an angle, it's
the sewer will be there, too.
[50:39]
» Well, within the near vicinity.
>> Yeah. It's repeat.
[50:42]
» Yeah. Yeah. Because they can't be side
by side. Yeah, they can depend on how it
[50:51]
» Yeah,
>> I don't care.
[50:55]
» Somebody make a motion to allow
homeowner to remove the
[50:58]
» I'll make the motion to allow to the res
to remove the tree in question
[51:03]
» in the boulevard.
>> In the boulevard
[51:07]
» at his cost.
>> At his cost. At his cost.
[51:11]
Right.
It's carried.
[51:16]
LGA agreement.
>> Okay.
[51:21]
» So, this is to do with the um council
911.
[51:26]
So, this agreement here, the LGA, which
is the local government authority, which
[51:32]
is council, must designate a local
registration authority, LRA. Um the L
[51:38]
will be responsible for determining and
managing which users will be authorized
[51:42]
to access the NG 911 network. So this
person, this is going to be Calgary 911
[51:49]
is going to be our L.
So we just have to designate.
[52:00]
» Well, we've already made a motion to go
to Calgary 911 anyway.
[52:04]
» That's correct. Yeah. So this is just to
Why do we need to make another motion?
[52:08]
» Uh this is what tell us you have sorry
this is um
[52:12]
» okay sorry
>> so Oh yeah no because because of the
[52:17]
staffs and everything that we have to
>> um
[52:22]
» I will move that motion.
[52:29]
» Okay.
All in favor
[52:34]
carry.
[52:37]
Call to action. You need support.
>> Sorry, there was two different emails
[52:41]
that came in. And so the last meeting we
just uh as information, but it was uh
[52:47]
actually the letter. So the call to
action letters to if if you want to
[52:52]
participate in sending this letter to
the premiere and what happens is they
[52:57]
put your logo on there, village
standard. Um, so basically it's
[53:01]
everything to do with the policing, uh,
the changes to the policing, the public
[53:05]
safety across the province. So if you
had a chance to read it, um, that was
[53:11]
the letter that they had drafted. Do you
want to participate?
[53:23]
Again, these are some of the things that
we probably should be participating in
[53:27]
if we want to keep the RCMP.
Um,
[53:32]
yeah,
[53:36]
» I'm good with participating in it.
Doesn't cost us anything.
[53:39]
» No, just says you support
>> Yeah, support the work. Yeah.
[53:43]
» Yeah.
I'll make the motion.
[53:48]
» All in favor?
Halloween carnival.
[53:54]
So, we have a village of standard parent
committee and they are requesting
[54:01]
um
to assist them with putting on the first
[54:07]
um village of standard community
Halloween carnival Saturday, October
[54:11]
31st for local children and families.
So, they're looking for a donation
[54:18]
of the village. Again, this goes
[54:27]
Well, again, we don't do donations
to individual groups.
[54:33]
» We sponsored
>> Yeah, we sponsor
[54:35]
» an event. Yes,
>> but that's different.
[54:40]
» It's to provide a safe, welcoming, and
festive space for families to gather
[54:44]
before or during trick-or-treating.
>> I was volunteer, but I
[54:53]
Um,
so
[54:57]
I I see again the the slippery slope. I
mean, everybody's got a great idea.
[55:04]
Everybody wants to do things and
um so they have their hand up, right?
[55:11]
» Yeah.
We can't
[55:16]
I couldn't say have spend village
resident or taxation dollars
[55:24]
» to any particular one group that's for
>> a small group of people you know
[55:32]
» um
[55:36]
» and when we do things like the Christmas
thing or something that's
[55:41]
the village itself
or this office putting on something for
[55:45]
the community for the whole community.
Um this again it's still in a particular
[55:53]
group of individuals right
>> um I mean it's a great idea um
[56:00]
but I don't think that's the use of our
taxation dollars and
[56:08]
what I would actually like to see
instead of I would like for us to
[56:14]
develop a policy a donation policy Mhm.
>> So that
[56:20]
when these requests come to the office,
a vet can deal with
[56:26]
» these otherwise every letter that comes
to the office then comes to this table
[56:30]
and then we have the discussion and it's
the same thing.
[56:34]
» Yeah.
>> But if we have uh a policy in place that
[56:38]
says we do not
>> donate to
[56:43]
Yeah.
>> groups in the village. Could we donate
[56:48]
something like a copy like
advertisement?
[56:52]
» Oh, yeah. Well, that Yeah,
>> it wouldn't cost us.
[56:54]
» No, no. So, we could support them
through um printing. Um
[57:00]
» I don't know. I think support and and
donation are two very differenti
[57:05]
scenarios.
>> Support, sponsorship, and donation.
[57:08]
Those are all three very different uh
>> correct. So, I think we need to kind of
[57:13]
dabble on the support side. And this is
a request
[57:18]
quote for donation.
>> Yeah,
[57:21]
» exactly.
>> Yeah.
[57:35]
big
I made a motion not um
[57:41]
» well how about we make a motion to for
to create a donation policy
[57:47]
» that would definitely be my
>> yeah and then from there we will address
[57:51]
this
>> in that in that policy could we not have
[57:55]
kind of as Martin said that we can We do
we do not make a donation but we can
[58:00]
show support in assisting with
>> their
[58:04]
assist nonprofit groups with printing.
>> Yes.
[58:07]
» And
>> because I
[58:08]
» this isn't a nonprofit.
>> Uh
[58:10]
» no that's what I'm here's my question.
>> Okay.
[58:15]
» So I don't know I don't know this
Stephanie Bryant.
[58:21]
» Yeah.
>> Yeah. They've been in the community for
[58:23]
a while.
>> Okay. But so we have one person
[58:28]
sent us a letter. Hey, there's village
parents. So, they do it one year and
[58:33]
they make a whole bunch of money and
then they decide we're not doing that.
[58:37]
Where's that money?
>> Right. Where's the money they made from
[58:42]
last year?
>> Yeah.
[58:45]
because I know other areas that have
done something like this
[58:50]
30 years ago and the money is still
sitting in a bank account
[58:54]
» because the lady that opened the bank
account
[59:01]
» you know so there's no I know everybody
says well you should trust people but
[59:08]
sorry
>> I agree with that
[59:12]
» not today's day before people die first
come
[59:16]
about that
>> given the circumstances.
[59:19]
» Yes.
>> Anyway, we got a motion on the floor
[59:23]
about this. So,
>> yeah. So, that the village cannot
[59:28]
donate
[59:32]
» you can write it tomorrow. Yeah.
>> All in favor decre.
[59:40]
» So that we cams assist with
>> Yeah. in order to remain neutral. We
[59:44]
don't do donations, but we can offer you
support.
[59:48]
» Okay.
>> Reports.
[59:50]
» Yeah.
>> Sorry. We made a second motion at all
[59:53]
and must like respond to the don.
>> No, it'll be your guys's job to do.
[1:00:05]
We got a letter from six.
>> Oh, it was in the package. Package.
[1:00:14]
You'll have a chance to read it.
[1:00:22]
» I don't really have a whole lot to
report. All our meetings have been in
[1:00:26]
camera.
>> So,
[1:00:30]
» when did you meet last? When are you
going to meet again?
[1:00:34]
» We meet again on Monday night.
[1:00:39]
Let me get to my phone and I'll get back
to you.
[1:00:48]
We have a special meeting calls.
[1:01:09]
» Just a minute. I'll get back to you.
Carry on to
[1:01:13]
the WHMBB.
We had a meeting
[1:01:17]
special meeting was
[1:01:24]
the 9th day of September 3rd
and I can't discuss anything that was in
[1:01:29]
that meeting either. And our next
meeting is September 17th. You're just a
[1:01:36]
welcome.
Well, these are all supposed no meeting
[1:01:41]
nights, right?
I will try to go down to get and get
[1:01:46]
back to
another district solid waste.
[1:01:51]
» Uh not much there either. they're
dealing with with this new recycling
[1:01:58]
thing and uh they're worried about their
stores and stuff, but the stores are
[1:02:02]
going to have to look after their own
garbage now on instead of just taking it
[1:02:06]
to the
taking it to the dumber.
[1:02:10]
Um they also now recycle solar panels at
a cost of like $4.
[1:02:19]
And the next meeting
[1:02:25]
December
17th
[1:02:30]
» meet last
>> that was
[1:02:32]
» August 20th.
>> August
[1:02:36]
» 20th. Yeah.
>> Next meeting is when no
[1:02:40]
» next meeting October 15th. Sorry.
>> I'm like not till December. That's
[1:02:43]
» October 15th. And then we have an
organizational one on December 17th.
[1:02:47]
Okay.
[1:02:56]
WCSS
uh WCSS we still come back from the uh
[1:03:02]
break for August and I have not been
able to get a date for the next meeting.
[1:03:08]
Our new CIO
is having problems returning phone calls
[1:03:14]
being determined.
>> Yes.
[1:03:20]
WRC WRC
uh we did not have the meeting last
[1:03:27]
meeting on the 16th. There has been a
couple emails flying around about uh the
[1:03:34]
aeration diffuser for raw water which
you probably were tied in.
[1:03:40]
» Sorry.
>> Uh the purchase of aation and a diffuser
[1:03:44]
for raw water.
>> Raw water. the raw water.
[1:03:48]
» No. What is that?
>> Uh that email.
[1:03:51]
» So they're thinking about purchasing an
aation diffuser for the raw water. Not
[1:03:58]
sure if you've been about that. I think
they have something ready.
[1:04:03]
» Yeah, it's been approved. Um I'm sure
we'll address that on the 16th
[1:04:12]
when it comes up. We haven't had a
meeting in a while, so
[1:04:17]
that
mean futures.
[1:04:21]
Uh, so meeting futures, we had a meeting
on September the 3. We're just ramping
[1:04:28]
up. We've got a bunch of new projects.
We're currently working on our loan
[1:04:33]
portfolio for
uh for August from April to August
[1:04:40]
this year. We have uh
sorry there's a page right now. We
[1:04:46]
currently have approximately 10 loans
out with about $862,000.
[1:04:53]
Uh we have 300,000 has been approved but
not yet dispersed and we are currently
[1:05:00]
we have 2.3 million available in our
CFIP account which is a uh group among
[1:05:08]
all the CR offices and we're working on
a fiveweek marketing challenge for
[1:05:13]
digital marketing uh that will consist
for entrepreneurs with challenges
[1:05:18]
throughout and that is just setting off.
Our next meeting is set forward
[1:05:23]
September the 19th which will be board
training
[1:05:29]
» the 19th
>> 19th September library
[1:05:34]
no meeting in August we meet next Monday
the 14th
[1:05:45]
» how's the backyard doing
>> really well thriving
[1:05:51]
August
[1:05:55]
meeting was
[1:05:58]
» a file to find it
ramp.
[1:06:03]
» Uh, no update.
>> No update.
[1:06:07]
We want to move the consent agenda. Make
a mot consent agenda. All in favor?
[1:06:14]
» Oh, are we accepting reports?
>> Oh, yes.
[1:06:16]
» Oh, sorry. Yeah, I'll move the reports.
All in favor?
[1:06:22]
Richard, move consent.
>> All in favor?
[1:06:27]
» I always forget that on the reports. You
never used to except
[1:06:33]
concerns. Not at all.
Brandon. No, I'm sorry. Ryan. Ryan.
[1:06:39]
» No, I'm good.
>> Richard. No, sir.
[1:06:44]
Brandon,
>> I'm not going to break the Brandon.
[1:06:48]
Well, I am
we just got I have a lot more shots, but
[1:06:54]
a lot of it got covered. So, in our
newsletter when we talked about the
[1:06:58]
solar
>> Yeah.
[1:06:59]
» We should have mentioned something about
the Lions
[1:07:02]
donations
[1:07:05]
paid for.
>> Was it not in there?
[1:07:08]
» It was not in the uh
>> but we did make a note. Is they paid for
[1:07:16]
the fire halls. I know for sure.
>> Yes. And the communion groups, but was
[1:07:21]
not um
>> I never seen that.
[1:07:24]
» No, I didn't. I I know. I didn't I
didn't mention the lion and the solar.
[1:07:28]
» Yeah, we're not done with the solar
anyway.
[1:07:30]
» Yeah, but could you make sure we forget
that, please? Because that's a lot of
[1:07:34]
money and
>> Yes. No,
[1:07:36]
» we kind of have a bad uh
>> I think we should send them a a letter.
[1:07:41]
Yes.
because we kind of have we got to get
[1:07:44]
back together working with somehow or
another.
[1:07:48]
» So I think if we you know do what we can
and man the fences and
[1:07:54]
» that's one way of doing it.
>> Yep.
[1:07:58]
» You guys don't you don't need a motion
and write a thank you letter. So
[1:08:02]
and I happen to be talking to Justin.
>> Yeah, I think we should.
[1:08:05]
» Okay.
>> Yep.
[1:08:06]
» I'll make all in favor.
talking to Justin and County Monty
[1:08:11]
today.
We had issues over there. So, him and I
[1:08:15]
started having a discussion about the
contracts that these two villages have
[1:08:19]
with the county.
>> Yeah.
[1:08:21]
» And he said, "Your
your contracts are terrible."
[1:08:25]
» Yes.
>> He said there's so much of we can't
[1:08:28]
enforce because the contract was made in
1978.
[1:08:33]
So that's why in the ICFs this is all
going to come up with their their
[1:08:37]
contract of what they can look after
because yeah right now they haven't got
[1:08:41]
authority to enforce our bylaws with us.
So, um, yeah. So, in the ICS, I think
[1:08:48]
we're going to include that and make
sure that we have the same as the animal
[1:08:52]
control, right? So, yeah.
>> Well, we kind of tie their hands.
[1:08:56]
» Yeah.
>> They're by officers, but we don't have a
[1:08:59]
contract that they can do anything.
Well, that's
[1:09:02]
» exactly
>> Well, if you if you guys are on that,
[1:09:05]
I'm good.
>> Yep.
[1:09:06]
» It's going to be part of the ICF. Okay.
That's good.
[1:09:10]
and so often.
>> So, were them rocks in the
[1:09:14]
bus drive moved for a reason or did
somebody move them?
[1:09:18]
» Sorry.
>> The big rocks and where the bus picks
[1:09:21]
up.
>> No, that was James. He found a couple
[1:09:23]
new big slabs of stone. So,
>> this way.
[1:09:26]
» Um, he has Yeah.
>> Okay.
[1:09:29]
Looked like somebody rolled them out
there.
[1:09:31]
» Oh,
no. We found them in the uh in the
[1:09:36]
project. So he went and got them and
placed them and Yeah.
[1:09:41]
» Okay.
>> No.
[1:09:42]
» Close session.
>> Yeah, we probably I guess should go in.
[1:09:48]
Okay.
[1:09:53]
808
button.