Demo — fictional municipality

RM of Prairie Coulee No. 999

MINUTES OF THE REGULAR MEETING OF COUNCIL

held in the Council Chambers, Municipal Office, 1 Main Street, Coulee Flats, on Tuesday, August 11, 2026

Present

ReeveLorne Beckstead
Councillor – Division 1Ada Mirski
Councillor – Division 2Gord Tallis
Councillor – Division 3Renée Fournier
Councillor – Division 4Wes Hadley
Deputy Reeve – Division 5Trina Solberg
Councillor – Division 6Pat Okonkwo
AdministratorColleen Harstad
Assistant AdministratorJanelle Voss

Call to order

Reeve Lorne Beckstead, a quorum being present, called the meeting to order at 9:00 a.m.

Declaration of conflict of interest

Councillor Okonkwo declared a conflict of interest on item 11.3 (approach application, NW 18-34-4 W3), as the applicant is a family member, and said he would leave the meeting for that item.

2026-164

Adoption of Agenda

Moved by Renée Fournier:

THAT the agenda be adopted with the addition of item 11.8, SARM Mid-Term Convention.

CARRIED

2026-165

Minutes

Moved by Trina Solberg:

THAT the minutes of the regular meeting held July 14, 2026 and the special meeting held July 28, 2026 be approved as circulated.

CARRIED

Financial

2026-166

Statement of Financial Activities

Moved by Ada Mirski:

THAT the statement of financial activities for the month ending July 31, 2026 be accepted as presented.

CARRIED

2026-167

Bank Reconciliation

Moved by Gord Tallis:

THAT the bank reconciliation for July 2026 be accepted as presented.

CARRIED

2026-168

Payment of Accounts

Moved by Wes Hadley:

THAT the following accounts be approved for payment:

Cheques 8412 to 8457$142,318.56
Electronic payments EFT 26-0701 to 26-0724$86,904.12
Payroll – July 2026$61,227.40
Total$290,450.08

CARRIED

2026-169

Correspondence

Moved by Pat Okonkwo:

THAT the following correspondence be received and filed:

July 15 – SARM – Mid-term convention registration and resolutions deadline
July 22 – Ministry of Highways – Reminder on reporting of road restriction orders
July 29 – Juniper Hills Fire Association – Second-quarter call report
August 3 – Coulee Flats School Community Council – Thank-you for 2026 bus route grading

CARRIED

Reports

9:25 a.m. Foreman Dwayne Lindqvist entered the meeting and presented the public works report.

2026-170

Public Works Report

Moved by Gord Tallis:

THAT the foreman's report for July 2026, covering gravelling in Divisions 2 and 5, the Township Road 342 culvert and summer mowing, be accepted as information.

CARRIED

9:50 a.m. Foreman Dwayne Lindqvist left the meeting.

2026-171

Administrator's Report

Moved by Trina Solberg:

THAT the administrator's report for July 2026 be accepted as information.

CARRIED

2026-172

Council Reports

Moved by Renée Fournier:

THAT the verbal reports of the reeve and councillors on meetings attended in July be accepted as information.

CARRIED

Delegation

10:00 a.m. Delegation – Juniper Hills Rink Board

Two members of the rink board met with council to ask for help with the cost of repairing the rink's ice plant compressor before the coming season. They presented a quote of $11,400.00 and said the board has raised $6,000.00 locally.

Left the meeting at 10:20 a.m.

2026-173

Grant – Juniper Hills Rink Board

Moved by Pat Okonkwo:

THAT council grant $2,500.00 to the Juniper Hills Rink Board toward the ice plant repair, to be paid from the 2026 community grants budget.

CARRIED

Unfinished Business

2026-174

Dust Control Program

Moved by Wes Hadley:

THAT the report on the 2026 dust control program, with 38 ratepayer applications completed, be accepted as information, and that the program be offered again in 2027 on the same terms.

CARRIED

2026-175

Gravel Stockpile – North Pit

Moved by Ada Mirski:

THAT the administrator arrange a survey of the north pit gravel stockpile before the 2027 crushing tender is prepared.

CARRIED

New Business

2026-176

Tax Enforcement

Moved by Trina Solberg:

THAT the administrator prepare the 2026 list of properties with tax arrears, under The Tax Enforcement Act, for council's review at the September meeting.

CARRIED

2026-177

Brushing – Range Road 3044

Moved by Gord Tallis:

THAT the foreman arrange roadside brushing on Range Road 3044 between Township Roads 340 and 342, to be completed before freeze-up.

CARRIED

Councillor Okonkwo left the meeting at 10:48 a.m., having declared a conflict of interest.

2026-178

Approach Application – NW 18-34-4 W3

Moved by Renée Fournier:

THAT the application for a field approach on the west side of NW 18-34-4 W3 be approved, to be built at the applicant's cost to the RM's approach standard, with a 600 mm culvert.

CARRIED

Councillor Okonkwo returned to the meeting at 10:52 a.m.

2026-179

Fall Mowing

Moved by Wes Hadley:

THAT the fall mowing of grid roads begin September 1, 2026, using RM equipment and staff.

CARRIED

2026-180

Grader Operator

Moved by Pat Okonkwo:

THAT the administrator advertise for a seasonal grader operator for the period October 1, 2026 to April 30, 2027.

CARRIED

2026-181

Road Maintenance Priority Policy

Moved by Ada Mirski:

THAT council adopt Policy No. R-4, Road Maintenance Priorities, as presented, which ranks school bus routes and grid roads first for grading and snow clearing.

CARRIED

2026-182

Emergency Plan

Moved by Trina Solberg:

THAT the administrator update the RM's emergency plan contact list and circulate it to council by October 1, 2026.

CARRIED

2026-183

Bylaw No. 6-2026 – Official Community Plan Amendment (First reading)

Moved by Gord Tallis:

THAT Bylaw No. 6-2026, a bylaw to amend the Official Community Plan to add a country residential policy area near Coulee Flats, be given first reading.

CARRIED

2026-184

Bylaw No. 7-2026 – Zoning Bylaw Amendment (First reading)

Moved by Renée Fournier:

THAT Bylaw No. 7-2026, a bylaw to amend Zoning Bylaw No. 4-2014 to rezone three parcels from AR – Agricultural Resource District to CR – Country Residential District, be given first reading.

CARRIED

2026-185

Public Hearing – Bylaws No. 6-2026 and 7-2026

Moved by Wes Hadley:

THAT a public hearing on Bylaws No. 6-2026 and 7-2026 be held on October 13, 2026 at 10:00 a.m. in the council chambers, and that the administrator give notice as required by The Planning and Development Act, 2007.

CARRIED

2026-186

SARM Mid-Term Convention

Moved by Pat Okonkwo:

THAT the reeve and Councillor Fournier attend the SARM Mid-Term Convention in November 2026, with expenses paid under the council remuneration bylaw.

CARRIED

Next meeting

The next regular meeting of council will be held on September 8, 2026, at 9:00 a.m.

Adjournment

The meeting adjourned at 11:35 a.m.