Town of Elk Point

Regular Council Meeting Agenda

Date: Monday, January 26, 2026
Meeting Type: In-Person & Electronic Meeting

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1. Call to Order

• The Town of Elk Point respectfully acknowledges we are located on Treaty 6 territory, the
  traditional and ancestral lands of the First Nations and Métis Peoples, and we honour
  their enduring traditions, wisdom, and cultural strength in our community.

2. Delegation

• North Saskatchewan Watershed Alliance – Scott Millar, Executive Director
  (6:30 PM) (6b)

3. Agenda

4. Public Hearing

5. Minutes

• Approval of January 12th, 2026 Regular Council Meeting Minutes

6. Unfinished Business

• Res #26-07 – Garbage Collection
• Res #25-677 – North Saskatchewan Watershed Alliance – 2026 Municipal
  Contribution Request (2a)

7. Bylaws & Policies

• Bylaw 922/26 – Borrowing Bylaw M.D. Foundation

8. New Business

• Regional Tradeshow Participation
• 86Cancer Charity Hockey Game – Invitation to Ceremonial Puck Drop
• CanExport Community Investments Program Grant – Application
• Frog Lake First Nation 1st Annual Ice Fishing Derby – Donation Request
• The Human Infrastructure – February 19th

9. Chief Administrative Officer and Department Reports

• Chief Administrative Officer Report

• FCSS Report

10. Finances

11. Committee Minutes and Reports

• Elk Point Chamber & Commerce

• NE Muni-Corr

• Evergreen

• Allied Arts

• Community Futures

• Lakeland DMO

• NAAGO

• Regional Joint Council

12. Correspondence and Information

13. Acknowledgements & Concerns from Mayor and Councillors

14. Council Timesheets

15. Closed Session

• Legal – Audit 2025 (Section 19, 28, 29 & 31 of ATIP)

16. Adjournment