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Regular Council Meeting

  • Date: 01/26/2021 10:00 AM - 4:30 PM  
  • Location: Council Chambers - McArthur Place

Click here to view the full agenda, complete with agenda attachments (when available).

1. CALL TO ORDER
To view a livestream of this meeting, please visit the Lac La Biche County website and go to the Council Meeting Agendas Section.

2. ADOPTION OF AGENDA

3. ADOPTION OF MINUTES
3.1. Regular Council Meeting - January 12, 2021

4. UNFINISHED BUSINESS

5. URGENT MATTERS

6. DELEGATIONS, PUBLIC HEARINGS, PUBLIC INPUT SESSION
To pre-register for the Public Input Session, please email legservices@laclabichecounty.com; registered participants will be provided with the pertinent ZOOM information for electronic participation. 

6.1. 10:05 a.m. Distinguished Budget Presentation Award
6.2. 10:15 a.m. Delegation - Watershed Resiliency and Restoration Program Grant Application
6.3. 11:00 a.m. Delegation - McArthur Park Master Plan Concepts
6.4. 12:15 p.m. Public Input Session
6.5. 1:45 p.m. Delegation - Provincial FCSS Funding Advocacy
6.6. 2:30 p.m. Delegation - Quarterly RCMP Statistics

7. NEW BUSINESS
7.1. Councillor Reports
7.2. Council Correspondence
Presented by: Mackenzie Girard, CAO Executive Assistant
7.3. Access Easement for Subdivision File 2019-S-021
Presented by: Sheera Bourassa, Planning & Development Officer
7.4. Subdivision File 2018-S-019 Second Extension Request
Presented by: Sheera Bourassa, Planning & Development Officer
7.5. Single Use Plastic Bags
Presented by: Molly Fyten, Manager of Environmental Services
7.6. Rural Beautification Award Policy ENV-62-008
Presented by: Molly Fyten, Manager of Environmental Services
7.7. Community Garden Policy ENV-63-001
Presented by: Molly Fyten, Manager of Environmental Services
7.8. Permit to Cut Hay Policy
Presented by: Molly Fyten, Manager of Environmental Services
7.9. Hundred Year Family Farm Award Policy
Presented by: Molly Fyten, Manager of Environmental Services
7.10. Transitional Housing Task Force Membership
Presented by: Anita Polturak, Manager of FCSS
7.11. Quarter 4 2020 Enforcement Services Summary Report
Presented by: Chris Clark, Manager of Enforcement Services
7.12. COVID-19 Reduction Plan and Response
Presented by: Chris Clark, Manager of Enforcement Services
7.13. Economic Development Update
Presented by: Jana Rowe, Economic Development Officer

8. CLOSED SESSION
8.1. 2020 ICSC Development Conversations and Progression (s.16 FOIP - Disclosure harmful to the business interests of a third party; s.24 FOIP - Advice from officials) (Discussion)
8.2. 2020 PERC, DIRC, & Tax Receivable Write-off (s.16 FOIP - Disclosure harmful to the business interests of a third party; s.24 FOIP- Advice from officials)
8.3. 2020 Doubtful General Accounts Receivable Write-offs (s.16 FOIP - Disclosure harmful to the business interests of a third party; s.17 FOIP - Disclosure harmful to personal privacy; s.24 FOIP- Advice from officials)
8.4. Legal Matter (s.27 FOIP - Privileged Information) (Discussion)

9. BUSINESS ARISING OUT OF CLOSED SESSION

10. NOTICES OF MOTION

11. ADJOURNMENT

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