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 Agenda Section.
2. ADOPTION OF AGENDA
3. ADOPTION OF MINUTES
3.1. Regular Council Meeting-January 26, 2021
4. UNFINISHED BUSINESS
5. URGENT MATTERS
6. DELEGATIONS, PUBLIC HEARINGS, PUBLIC INPUT SESSION
6.1. 10:05 a.m. Distinguished Budget Award Presentation
6.2. 10:15 a.m.-Delegation-TELUS-Pure Fibre Project
Presented by: Mr. Dan Small, Associate CAO-Finance and Planning Division and Mr. Brian Bettis, General Manager, TELUS
6.2.1. Disposition of Delegation Business
6.3. 11:30 a.m.-Public Hearing-Bylaw 21-001-Land Use Bylaw Rezoning from Agricultural District (AG) to Estate Small Lot Residential District 2 (ES2)
6.4. 12:15 p.m.-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.
7. NEW BUSINESS
7.1. Councillor Reports
Presented by: Each Member of Council
7.2. Bylaw 21-001 Land Use Bylaw-Rezoning-Second and Third Reading
Presented by: Ms. Sheera Bourassa, Planning and Development Officer
7.3. Council Correspondence-February
Presented by: Ms. Mackenzie Girard, CAO Executive Assistant
7.4. Plamondon and District Museum Project Update
Presented by: Mr. Carl Kurppa, Grants and Community Funding Coordinator
7.5. 2021 Capital Grant Request-Plamondon Festival Centre
Presented by: Mr. Carl Kurppa, Grants and Community Funding Coordinator
7.6. 2021 Grant Allocations-Capital Projects Assistance Grant
Presented by: Mr. Carl Kurppa, Grants and Community Funding Coordinator
7.7. 2021 Grant Allocations-Recreational-Cultural Operating Program
Presented by: Mr. Carl Kurppa, Grants and Community Funding Coordinator
7.8. Economic Development Advisory Committee-Council Appointment
Presented by: Ms. Jana Rowe, Economic Development Officer
7.9. Sports Tourism Working Group Terms of Reference
Presented by: Ms. Staci Lattimer, Manager, Recreation & Culture
7.10. Recreation and Community Services-January Report
Presented by: Mr. Darrell Lessmeister, Associate CAO-Recreation and Community Services Division
7.11. Public Works Manager's Reports and Capital Projects Update-February 2, 2021
Presented by: Mr. Brian Shapka, Associate CAO-Infrastructure Services Division
7.12. Bylaw 21-008, Waterworks Connection Bylaw 15-001-Amending Bylaw
Presented by: Mr. Dan Small, Associate CAO-Finance and Planning Division
8. CLOSED SESSION
8.1. Municipal Government Act Amendments-Bill 48 (s.21-Intergovernmental Relations and s.27-
Privileged Information-FOIP)
9. EXTENSION OF MEETING (if required)
10. BUSINESS ARISING OUT OF CLOSED SESSION
11. NOTICES OF MOTION
12. ADJOURNMENT
