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Regular Council Meeting

  • Date: 03/05/2019 10:00 AM - 4:30 PM
  • Location: Council Chambers - McArthur Place

1. CALL TO ORDER

2. ADOPTION OF AGENDA

3. ADOPTION OF MINUTES
3.1 February 26, 2019 Regular Council Meeting

4. UNFINISHED BUSINESS

5. URGENT MATTERS

6. DELEGATIONS, PUBLIC HEARINGS, PUBLIC INPUT SESSION
6.1 10:15 a.m. Delegation - Jocelyn Ouellette (Briefing)
6.2 11:45 a.m. Delegation - Lac La Biche Pow Wow and Fish Derby Association (Briefing)
6.3 12:15 p.m. Public Input Session

7. NEW BUSINESS
7.1 Councillor Reports (Discussion)
7.2 Correspondence to Mayor and Council (Briefing);
7.3 Land Sale Policy and Procedure PI-61-012 (Briefing)
7.4 Main Street Revitalization Engagement Sessions Summary (Briefing)
7.5 Fire Station Signs (Briefing)
7.6 Lac La Biche County Fire Rescue (LLBCFR) – Cadet Firefighter (Briefing)
7.7 Regional Solid Waste Management Strategy Update (Briefing)
7.8 Public Works - Manager Reports (Briefing)
7.9 Capital Project Update (Briefing)
7.10 Disposal of Unsuitable Material (Briefing)
7.11 2019 Asphalt Overlay and Lane Paving Program (Briefing)
7.12 2019 Sidewalk, Curb and Gutter Replacement Program (Briefing)
7.13 Open House - Wards 5 & 7 (Discussion)
7.14 Greater North Foundation Representation (Discussion)
7.15 Meetings with the Minister of Agriculture & Forestry and the Deputy Minister of Transportation - Council Member Appointment (Discussion)

8. CLOSED SESSION
8.1 Correspondence to Mayor and Council (s.16 FOIP) (Briefing).
8.2 Employee Satisfaction Survey (s.19 FOIP) (Briefing)
8.3 2018 Audit Planning Letter (s.26 FOIP) (Briefing)
8.4 CAO Evaluation Policy (s.17 FOIP) (Discussion)
8.5 CAO Evaluation (s.17 FOIP) (Discussion)

9. BUSINESS ARISING OUT OF CLOSED SESSION

10. ADJOURNMENT

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