Council minutes Feb 10, 2026 (Bylaw No. 003(2026) Water, Sewer & Utilities Rate Bylaw adopted)

Broderick, Saskatchewan · No. 003 · summary & facts

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MINUTESs Village of Broderick, SK Regular Council Meeting At Broderick Village Office February 10, 2026 Acknowledgement ofTreatyLands Attendance: Mayor Susan Robertson, Deputy Mayor Veronica Prokopiw, Administrator Heather Colier CouncilAbsent: Councillor Trenton Dillin, Call to Order: Quorum being present, MayorRobertsoncalled the meeting to order at 530pm Delegates: No Delegates present AdoptionofAgenda 020/2026-Robertson: Accepted the Agenda as presented. AdoptionofMinutes 021/2026-Robertson: Financials Adopted the minutes from regular meeting Jan 13, 2026 as presented. Carried 022/2026 - Prokopiw: Whereas, accept the January financials as presented. Payables 023/2026- Prokopiw: Resolved that Accounts Payable be accepted as presented, with the exception of the Western Water invoice. Council directs Administration to inquire why charges were applied when the situation is supposed to be covered under warranty. Carried Gorrespondence . None. Old Business 024/2026-Robertson: Resolvedthat the second bus stop be located at Broderick Park on the east side, with no shelter at this time. A meeting of parents will be set up to discuss fundraising options for a Carried. second shelter. LibraryContract 025/2026- Prokopiw: Resolved that Council is unwiling to sign the Outlook Library Agreement at this time. Carried Bylaw No.003(2026)Water,Sewer& UtilitiesRateBylaw 026/2026 Robertson: Resolved that changes to rates as follows: 5.75 per CM for truck fil, sewer rate: $50.00, $100.00 fee for each Disconnect/reconnection and to include previous rates as per resolution No. 46/2025. Rates take effect upon SMB approval. Read Bylaw No. 003(2026) Water, Sewer & Utilities Rate Bylaw for the First time. Carried Initials : Administrator Mayor/Deputy Mayor Carried Carried 027/2026 Prokopiw Read Bylaw No. 003(2026) Water, Sewer & Utilities Rate Bylaw for the 2nd time. Carried 028/2026 Robertson. Made the motion to Proceed with the third reading of Bylaw No. O03(2026) Water, Sewer & Utilities Rate Bylaw. Al Council members are in favour. 029/2026 Prokopiw. Read Bylaw No. 3(2026) for the 3rd time, hereby adopting 003(2026) Water, Sewer & Utilities Rate Bylaw Carried the Bylaw No. Carried GIC. 030/2026 : Prokopiw: Resolved that funds will be deposited into the chequing account, and Council will decide at a later date which GIC investment option is best. Carried SUMA & UMAASCONFERENCE,UMAASworkshopsinOutlook & SwiftCurrent 031/2026 : Prokopiw Resolved that the Administrator and Mayor attend the SUMA Conference, and that the Administrator attend the UMAAS Conference and UMAAS workshops in Outlook on March 25, 2026, and Swift Current on April 2, 2026. Carried SnowPlowing: 032/2026:Prokoplw: Resolved Two main roads will be plowed first, North to South Wilkinson to allow clearing for the School Bus Stop and East to West Victoria to Pope. Than plowing will start on the West side of Broderick. AdministratorContract 032/2026 -Prokopiw: Whereas, the Village of Broderick will enter into the Administration contract for 5 year term as presented. Carried AnnualMeetings 033/2026- Robertson: Resolved that the dates for 2026 Regular Council Meetings are as follows: January 13, 2026, February 10, 2026, March 10, 2026, April 14, 2026, May 12, 2026, June 9, 2026, July 14, 2026, August 12, 2026, September 13, 2026, October 13, 2026, November 10, 2026, December 15, 2026. Carried SUMA,UMAASCOnvention,&Workshop 034/2026 Prokopiw Resolved that funding be allocated for attendance for the conferences and the 2 workshops date April 2 and March 24, 2025 in Outlook. Carried Board ofRevision 035/2026 Robertson Whereas, That Council of the Village of Broderick approves the Mayor and CAO to sign the Municipal Client Service Agreement with the Outlook-Rudy Joint Board of Revision, the agreement spells out the terms of that board providing board of revision services to the Village of Broderick. Further, upon signing said agreement, the Council of the Village of Broderick hereby appoints Outlook-Rudy Joint Board of Revision to act as its Board of Revision for 2026. Carried RM &Tourism 036/2026 Prokopiw. Whereas, Mayor Robertson will attend the RM of Rudy council meeting to discussion regional collaboration regarding tourism for the area. Carried Initials: Administrator Mayor/Deputy Mayor AcknowledgesofWSASurpriseinspectionreport 035/2026:Robertson: Acknowledgment of WSA report as presented. Water& AdminReport 037//2026-Prokopiw: Resolved to approve the admin and Water Report Carried Carried Taxenforcementlistprocess 038/2026 Prokopiw: Resolved that a letter be sent by registered mail to each resident on the tax enforcement list, providing 30 days to respond. The tax enforcement list will then be approved and advertised in the local newspaper and on the Village website for properties where payment has not been received. All registered mail and tax enforcement proceedings costs are to be borne by the property owner. Carried Iractor 039/2026: Prokopiw Resolved that the cable for the driver assist be purchased, and motion that we contact LB welding for quote to get a steel box in order to add weight to the back of the tractor. Carried PhotocopyRates 040/2026 Prokopiw: Resolved that photocopies be done at a rate of one dollar per page. River&Rail 041/2026 : Robertson: Whereas, the Village of Broderick will donate 250 out of Sask lottery funding to River & Rail. Adjournment 042/2026-Robertson Whereas, adjourned the meeting: 835Pm. Carried. Carried ADMINISTRATORVILAGE OFBRODERICK MAYOR/DEPUTY MAYOR Presented to Council this 10th day of March, 2026