February 9, 2026

Revisions

1. First published Substantive fetched Jun 23, 2026
   • · Motion 1 added: THAT Agenda #02-26 be adopted as presented.
   • · Motion 2 added: THAT Council receives the Trail Creek Floodplain Mapping and Flood Frequency Analysis report for information. AND FURTHER THAT Council endorses a staged approach to addressing the consultant's recommendations...
   • · Motion 3 added: THAT the minutes of the Regular Meeting of Council held Monday, January 12, 2026 be adopted as presented.
   • · Motion 4 added: THAT the Minutes of the Committee of the Whole Meeting meeting #01-2026 held Tuesday, January 27, 2026 be adopted as presented.
   • · Motion 5 added: THAT the Minutes of the Asset Management and Climate Sustainability Committee held February 2, 2026 be adopted as presented.
   • · Motion 6 added: THAT Council endorse the 2026 Outdoor Pool Agreement with the City of Rossland and authorize the Chief Administrative Officer to execute the Agreement on behalf of the Village.
   • · Motion 7 added: THAT The Village of Warfield Council appoint Carol LeRose as Chief Elections Officer and Christine Meschi as Deputy Chief Elections Officer for the General Local Government Elections, 2026.
   • · Motion 8 added: THAT Council receive the Action Item Status Report dated February 2026.
   • · Motion 9 added: THAT Council receive the Bylaw Enforcement Monthly Report for Warfield dated January 2026.
   • · Motion 10 added: THAT the commitments and expenditures represented by the accounts payable listed below are authorized and that their payment in the amount of Two Hundred Ninety-Four Thousand, Eight-Hundred Nine Dollars and Sixty-Three Cents be approved.
   • · Motion 11 added: THAT Council receive the report from the Chief Administrative Officer dated February 3, 2026 regarding amending Warfield Pool rates as summarized in Appendix A of the report and contained within Bylaw 986, 2026.
   • · Motion 12 added: THAT the Council of the Village of Warfield proceed with the first three readings of Warfield Pool User Fee Amendment Bylaw No, 986, 2026, as amended to increase the Single Admission Senior Rate to $6.00.
   • · Motion 13 added: THAT Council receive the report from the Chief Administrative Officer dated February 3, 2026 regarding amending Community Hall Rates as summarized in the report.
   • · Motion 14 added: THAT the Council of the Village of Warfield proceed with the first three readings of Community Hall Rental Rate Amendment Bylaw No. 987, 2026.
   • · Attendance added: Carolyn Amantea (present)
   • · Attendance added: Michael Gagnier (present)
   • · Attendance added: Fran Noone (present)
   • · Attendance added: Jim Hill (absent)
   • · Attendance added: David Perehudoff (present)
   • · Attendance added: Carol LeRose (present)
   • · Attendance added: Frank Marino (present)
   • · Attendance added: Raymond Masleck (present)
   • · Participation added: Nathan Lee depart
   • · Participation added: Jon Welke depart