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Regular Council Meeting

  • Date: 09/03/2019 10:00 AM - 4:30 PM  
  • Location: Council Chambers - McArthur Place

Click here to view the full agenda, complete with agenda attachments, briefings, and request for decision documents (when available).

1. CALL TO ORDER

2. ADOPTION OF AGENDA

3. ADOPTION OF MINUTES
3.1 August 27, 2019 Regular Council Meeting

4. UNFINISHED BUSINESS

5. URGENT MATTERS

6. DELEGATIONS, PUBLIC HEARINGS, PUBLIC INPUT SESSION
6.1 12:15 p.m. Public Input Session
6.1.1 Disposition of Public Input Session
6.2 2:00 p.m. Delegation - Broadband Project (s.16(1) Disclosure harmful to business interests of a third party) (Discussion) CLOSED SESSION

7. NEW BUSINESS
7.1 Councillor Reports (Discussion)
7.2 2019 Municipal Census Results (Briefing)
7.3 Community Hall Inspections (Briefing)
7.4 Future Planning Old Curling Rink (Briefing)
7.5 Economic Development Advisory Committee Update (Briefing)
7.6 Mission: Main Street Communication Plan (Request for Decision)
7.7 MR-ER Sign Project Update (Briefing)
7.8 Council Correspondence (Briefing)
7.9 Public Works - Manager Reports (Briefing)
7.10 Capital Project Update (Briefing)
7.11 Five Year Capital Plan (Discussion)
7.12 Plamondon Beautification Update (Briefing)
7.13 Preliminary Budget Discussion – 2020 Council Expenditures (Briefing)
7.14 Councillor Remuneration and Expenses Policy Review (Briefing)
7.15 Alberta Lake Management Society Annual Workshop 2019 (Request for Decision)

8. CLOSED SESSION
8.1 Land Appraisal (s.25(1) Disclosure harmful to economic and other interests of a public body) (Briefing)
8.2 Short Term Investments RFP Process Update (s.16 Disclosure harmful to business interests of a third party) (Briefing)

9. BUSINESS ARISING OUT OF CLOSED SESSION

10. NOTICES OF MOTION

11. ADJOURNMENT

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