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Regular Council Meeting
- Date: 11/23/2021 10:00 AM - 4:30 PM
Members of the public may view the meeting livestream by visiting the Lac La Biche County website and selecting the meeting date located under the Council Meeting Agenda section and selecting ’View Live Stream’. Meetings are now to be held regularly on the first, second, and fourth Tuesday of each month and each meeting takes place in Council Chambers - McArthur Place.
Meetings are open to the public except for those portions which are held in Closed Session.
Changes to meeting dates, times or locations are posted at www.laclabichecounty.com and at McArthur Place. For additional information, please contact Legislative Services at 780-623-1747 or at email@example.com
1. CALL TO ORDER
To view the livestream of this meeting, please visit the Lac La Biche County website and select the meeting date located under the Council Meeting Agendas section.
2. ADOPTION OF AGENDA
3. ADOPTION OF MINUTES
3.1. November 9, 2021 Regular Council Meeting
3.2. November 12, 2021 Special Council Meeting-2022 Budget
3.3. November 15, 2021 Special Council Meeting-2022 Budget
3.4. November 16, 2021 Special Council Meeting-2022 Budget
4. UNFINISHED BUSINESS
4.1. Outstanding Questions of Council - November 2, 2021 Regular Council Meeting
5. URGENT MATTERS
6. DELEGATIONS, PUBLIC HEARINGS, PUBLIC INPUT SESSION
6.1. 10:15 a.m. Delegation - Telus, Mr. Brian Bettis
6.2. 10:45 a.m. Delegation - Metrix Group, Mr. Jeff Alliston
6.3. 12:15 p.m. Public Input Session
To pre-register for the Public Input Session, please email firstname.lastname@example.org; registered participants will be provided with the pertinent ZOOM information for electronic participation.
7. NEW BUSINESS
7.1. Councillor Reports
Presented by: Members of Council
7.2. Owl River Campground Completion
Presented by: Councillor Johnson
7.3. Capital Parks Project Budget - Update on Owl River Campground, Bold Center Campground and Cemetery Program
Presented by: Darrell Lessmeister, Associate CAO, Recreation and Community Services
7.4. Policy Review - CS-10-017 (Transfers Between Budgeted Line Items) Presented by: Dan Small, Associate CAO, Finance and Planning
7.5. Councillor Expense Claims - September and October 2021
Presented by: Mr. Dan Small, Associate CAO, Finance and Planning Division
7.6. Member at Large Appointment - Subdivision and Development Appeal Board (SDAB)
Presented by: Melanie McConnell, Associate CAO, Corporate Services
8. CLOSED SESSION
8.1. 11:30 a.m.- Delegation- Metrix Group, Mr. Jeff Alliston (s.26 FOIP - Testing procedures, tests and audits)
8.2. County Dollars Initiative (s.24 FOIP - Advice from officials)
8.3. Transitional Housing Project (s.25 FOIP - Disclosure harmful to economic and other interests of a public body; s.24 FOIP - Advice from officials)
9. BUSINESS ARISING OUT OF CLOSED SESSION
10. NOTICES OF MOTION