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Regular Council Meeting

  • Date: 02/12/2019 10:00 AM - 4:30 PM
  • Location: Council Chambers - McArthur Place

AGENDA 

1. CALL TO ORDER

2. ADOPTION OF AGENDA

3. ADOPTION OF MINUTES

   3.1 February 5, 2019 Regular Council Meeting

4. UNFINISHED BUSINESS

5. URGENT MATTERS

6. DELEGATIONS, PUBLIC HEARINGS, PUBLIC INPUT SESSION

   Delegation 12 p.m. - 2 p.m. - Northern Lights Public Schools Board of Trustees (s.25FOIP) (Closed Session);

      Disposition of Delegation Business.

There are no Public Hearings scheduled.

The Public Input Session has been cancelled.

7. NEW BUSINESS

   7.1 Councillor Reports (Discussion)

   7.2   Encroachment Agreement – Major; Public Utility Lot 11PUL, Block 2, Plan7822995 (Request for Decision)

   7.3   Exemption from the Municipal Development Plan Section 3.1.2 and 3.1.6 AreaStructure Plan Requirement for SE-34-67-16-W4M (Request for Decision)

   7.4   Awarding of Whistle Blower Third Party Services (Request for Decision)

   7.5   Letter of Support to the Lac La Biche Pow Wow & Fish Derby Association for their Community Initiative Program (CIP) Grant Application (2019) (Requestfor Decision)

   7.6   Alberta 2019 Library Conference (Request for Decision)

   7.7   eSCRIBE Meeting Management Implementation (Briefing)

8. CLOSED SESSION

   8.1 Delegation 12 p.m. - 2 p.m. - Northern Lights Public Schools Board of Trustees(s.25 FOIP) (Briefing)

   8.2 Lac La Biche County 2019 Government Relations Plan (s.25 FOIP) (Request forDecision)

   8.3 Land Purchase (s.25 FOIP) (Discussion)

   8.4 Land Lease for Recreational Purposes (s.25 FOIP) (Request for Decision)

   8.5 Economic Development Opportunities (s.25 FOIP) (Discussion)

9. BUSINESS ARISING OUT OF CLOSED SESSION

10. ADJOURNMENT