1. CALL TO ORDER
To view a livestream of this meeting, please visit the Lac La Biche County website and go to the Council Agenda section.
2. ADOPTION OF AGENDA
3. ADOPTION OF MINUTES
3.1. Special Council Meeting-November 19, 2020
3.2. Regular Council Meeting-November 24, 2020
4. UNFINISHED BUSINESS
4.1. Temporary Face Covering Bylaw (Discussion)
This item was deferred from the November 24, 2020 Regular Council Meeting
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
Presented by: Each Member of Council
7.2. Revised Economic Development Advisory Committee Terms of Reference
Presented by: Ms. Jana Rowe, Economic Development Coordinator
7.3. Naming of County Streets and Roads Policy
Presented by: Ms. Mackenzie Girard, CAO Executive Assistant and Mr. Brian Shapka, Senior Manager, Public Works
7.4. Recreation & Community Enhancement November 2020 Report
Presented by: Mr. Darrell Lessmeister, Senior Manager, Recreation and Community Enhancement
7.5. Public Works- Manager's Reports and Capital Projects Update
Presented by: Mr. Brian Shapka, Senior Manager, Public Works
7.6. Agricultural Service Board Membership Structure
Presented by: Ms. Molly Fyten, Manager, Environmental Services
7.7. Agricultural Services Board Equipment Rental Policy ENV-62-005
Presented by: Ms. Molly Fyten, Manager, Environmental Services
7.8. Agricultural Service Board 2021 Equipment Rental Rates
Presented by: Ms. Molly Fyten, Manager, Environmental Services
7.9. Predator Control Policy and Procedure ENV-62-010
Presented by: Ms. Molly Fyten, Manager, Environmental Services
7.10. Environmental Stewardship Awards Policy ENV-62-013
Presented by: Ms. Molly Fyten, Manager, Environmental Services
7.11. Integrated Vegetation Management Policy ENV-63-002
Presented by: Ms. Molly Fyten, Manager, Environmental Services
7.12. Member at Large Appointments-Family and Community Support Services (FCSS) and Lac La
Biche County Library Board
Presented by: Ms. Melanie McConnell, Senior Manager, Legislative and Information Services and Ms. Danielle Patenaude, Legislative Services Coordinator
7.13. Bylaw 20-037-Election Bylaw
Presented by: Ms. Melanie McConnell, Senior Manager, Legislative and Information Services
7.14. Policy ADM-14-003 Policy and Procedure Development
Presented by: Ms. Melanie McConnell, Senior Manager, Legislative and Information Services
7.15. Coalition 2021 Sponsorship Renewal
Presented by: Mr. Dan Small, Assistant Chief Administrative Officer, Senior Manager, Finance and Acting Manager, Planning & Development
8. CLOSED SESSION
8.1. Legal Matter Update (s.27-Privileged Information-FOIP) (Discussion)
8.2. Personnel Matter (s.17-Disclosure harmful to personal privacy-FOIP) (Discussion)
8.3. Code of Conduct (s.17-Disclosure harmful to personal privacy-FOIP) (Discussion)
9. BUSINESS ARISING OUT OF CLOSED SESSION
10. NOTICES OF MOTION
11. ADJOURNMENT
