Council Agenda September 22, 2016

1. CALL TO ORDER

1.1. Call to Order - 9:00 a.m.

2. ADOPTION OF THE AGENDA

2.1 Additions/Deletions to the Agenda
2.2. Adoption of the Agenda

3. ADOPTION OF THE MINUTES

3.1 Minutes of the August 25, 2016 Meeting

4. PUBLIC HEARINGS

5. NEW AND UNFINISHED BUSINESS

5.1. 10:00 a.m. Introduction of New Staff - Nicole Plewis, Farewell to Lantry Vaughan
5.2 Capital Purchase - Gravel Trucks
5.3 Agreement - Transfer of Highway 12 (Memorandum of Agreement , )
5.4 Road Closure & Consolidation Keeton Pit (Keeton Gravel Pit Road Closure, )
5.5 Road Closure, Consolidation & Sale - Walker (Walker Closure, )
5.6 Policy RC(5) Recognition of Special Events (RC(5) Recognition of Special Events, Policy RC(5) Applications, )
5.7 AAMDC Convention - Mayors & Reeves Meeting - Issues to be Raised
5.8 Committee of the Whole Meeting Notes September 12, 2016
5.9 Committee of the Whole Meeting Notes September 14, 2016

6. SUBDIVISIONS

7. BYLAWS

8. DELEGATIONS

9. REPORTS

9.1 Administrative Report
9.2 Monthly Statement
9.3 Budget vs Actual
9.4 Agenda Item Follow-up

10. CONSENT AGENDA ITEMS

10.1 Lacombe Foundation Meeting Minutes
10.2 CAAMDC Resolution - Red Deer County - Alberta Environment Approvals (Resolution Backup - Wetland Policy Projects AGENDA ITEM, Red Deer County Resolution - LacombeCounty Letter, )
10.3 ASB Zone Meeting (ASB Resolution - Vegetation Management County ofStettler, ASB Report Card Summary 2016, )
10.4 Blackfalds RCMP Detachment - Statistical Report
10.5 Grade Crossing Regulations - Railway Safety Act

11. NOTICE OF MOTION

12. COMMITTEE OF THE WHOLE - FUTURE AGENDA ITEMS

13. COUNCILLOR INQUIRIES

14. IN-CAMERA

15. ADJOURNMENT

16. RECESS COUNCIL TO CONDUCT MPC - 10:15 a.m.

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