Council Agenda January 28, 2016

1. ADMINISTRATION:

1.1. Call to Order - 9:00 a.m.
1.2 Additions to the Agenda/Adoption of the Agenda

2. APPOINTMENTS:

2.1 9:15 a.m. Central Alberta Rowing Club Proposed Relocation - Andrew Nokes - President (Rowing Club Map, Rowing Club Proposal, )
2.2 9:30 a.m. Clive Hall Board - Lori Oatway, Fundraising Coordinator (Policy RC(1) Application - Clive Community Hall, )
2.3 10:15 a.m. Frank Wilson, Lance Dzaman - Rge. Rd. 1-1 (Sandy Point Proposal 2016, 2015-09-15 Agenda Item - Sandy Point - Beach Amenities - Road Paving, Sandy Point Letter 2015, )
2.4 10:45 a.m. BDO LLP - Alan Litster, Daniel Luymes, Amy Stiksma (Lacombe County Audit Planning Letter, )
2.5. 11:15 Alberta Transportation - Russ Watts, Regional Director, Stuart Richardson, Infrastructure Mgr., Mike Baik, Operations Manager, Denette Leask, Grants Technologist/Stakeholder Relations Coordinator

3. NEW AND UNFINISHED BU

3.1 Long Range Construction Schedule (Long Range Road Construction Program 2016-2019, )
3.2 Alberta Community Partnership (ACP) - Trans Canada Trail (Preferred Route, ACP Program Guidelines, )
3.3 Bylaw 1219/16 - Sylvan Lake Lakeside Developments Sanitary Servicing Amendment (Sylvan Lake Communal Servicing Bylaw, )
3.4 Blackfalds Fire Engine Replacement - Alberta Community Partnership Grant
3.5 Appointment of Fire Advisory Members
3.6 Appointment of Fire Guardians
3.7 Strategic Plan Implementation Update
3.8 Strategic Action Item - Improving Council Governance
3.9 Town of Bentley - Ball Diamond Bleachers Funding Request (Town of Bentley Ball Diamond Bleachers Funding Request, )
3.10 City of Lacombe 2016 Recreation Facilities Capital Funding Request (RC(1) Application - LMC, RC(1) Application - Arena, RC(1) Application - Aquaplex, RC(1) Application - Ball Diamond Score Clock, )
3.11 Alberta Community Partnership Grant - City of Lacombe - Sports & Leisure Complex
3.12 Rural Crime Watch Policy (Draft Policy EN (10) Rural Crime Watch, )
3.13 Olds College (Presentation Lacombe.pptx, )

4. REPORTS:

4.1 Administration Report (2015 Completed Gravel Program, 2016 Proposed Gravel Program, 2015/16 Grader Snow Plowing Areas , )
4.2 Agenda Item Follow-up
4.3. Council Reports

5. CONSENT AGENDA ITEMS

5.1 Parkland Regional Library Strategic Plan
5.2 Sylvan Lake Regional Water/Wastewater Commission Meeting Minutes
5.3 SMRWSC Meeting Minutes
5.4 Lacombe Flying Club AGM

6. NOTICE OF MOTION

7. COUNCILLOR INQUIRIES

8. COMMITTEE OF THE WHOLE - FUTURE AGENDA ITEMS

9. IN-CAMERA

9.1. Legal Matter

DownloadDownload full Council Agenda Package here.