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Regular Council Meeting

  • Date: 10/27/2020 10:00 AM - 5:00 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. Regular Council Minutes - October 13, 2020
3.2. Organizational Meeting - October 20, 2020

4. UNFINISHED BUSINESS

5. URGENT MATTERS

6. DELEGATIONS, PUBLIC HEARINGS, PUBLIC INPUT SESSION
6.1. 12:15 p.m. Public Input Session

7. NEW BUSINESS
7.1. Councillor Reports (Briefing)
7.2. Interim Alberta Policy Advisory Board – Reporting Template and Policing Survey (Briefing)
Presented by: Ken Van Buul, Interim Chief Administrative Officer
7.3. Bylaw 20-032 - The Meeting Procedures Bylaw (Request for Decision)
Presented by: Melanie McConnell, Senior Manager of Legislative and Information Services
7.4. Mandatory Water and Sewer Hook Ups in Subdivisions (Briefing)
Presented by: Dan Small, Assistant Chief Administrative Officer
7.5. Bayview Water and Sewer Local Improvement (Request for Decision)
Presented by: Dan Small, Assistant Chief Administrative Officer
7.6. Statement of Revenues and Expenditures September 2020 (Briefing)
Presented by: Dan Small, Assistant Chief Administrative Officer
7.7. Councillor Expense Claims September 2020 (Request for Decision)
Presented by: Dan Small, Assistant Chief Administrative Officer

8. CLOSED SESSION
8.1. Short Term Investments 2020-2021 RFP Process Update (s.16 FOIP - Disclosure harmful to business interests of a third party; s.24 FOIP - Advice from officials) (Briefing)
8.2. County Dollars Initiative (s.24 FOIP - Advice from officials) (Briefing)
8.3. Water and Sewer Servicing Options (s.24 FOIP - Advice from officials; s.25 FOIP - Disclosure harmful to economic and other interests of a public body) (Briefing)
8.4. Elinor Lake Treatment Plant (s.24 FOIP - Advice from officials; s.25 FOIP - Disclosure harmful to economic and other interests of a public body) (Briefing)
8.5. Alberta Counsel Financial Implications (s.24 FOIP - Advice from officials; s.25 FOIP - Disclosure harmful to economic and other interests of a public body) (Discussion)
8.6. Hylo Matter (s.17 FOIP - Disclosure harmful to personal privacy) (Discussion)
8.7. Personnel Matter (s.17 FOIP - Disclosure harmful to personal privacy) (Discussion)

9. BUSINESS ARISING OUT OF CLOSED SESSION

10. NOTICES OF MOTION

11. ADJOURNMENT

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