Council Agenda February 14, 2019

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 January 10, 2019

4. PUBLIC HEARINGS

5. NEW AND UNFINISHED BUSINESS

5.1 Kuhnen Natural Area
5.2 Lacombe Regional Airport Capital Request
5.3 Gull Lake Watershed Society - Stabilization Project
5.4. NOVA Chemicals - Annual Visit
5.5 RMA - Member Visit Scheduling
5.6. Red Deer County - Supper Meeting March 28, 2019
5.7. Camrose County - Supper Meeting April 11, 2019
5.8 Volunteer Recognition BBQ
5.9 MDP Evaluation Matrix (MDP and LUB - 2018 Review, )

6. BYLAWS

6.1 Bylaw No. 1296/19 - MDP Amendments
6.2 Bylaw No. 1297/19 - LUB Amendments

7. SUBDIVISIONS

8. DELEGATIONS

8.1 11:30 a.m. Alberta Transportation - Russ Watts, Denette Leask & Stuart Richardson

9. REPORTS

9.1. Council Reports (Last Reports January 10, 2019)
9.2 Agenda Item Follow-up

10. CONSENT AGENDA ITEMS

10.1 LAPA Meeting Minutes
10.2 SDAB Decision
10.3 Lacombe & District Recreation, Parks & Culture Board Meeting Minutes
10.4 PAMZ Update

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.

DownloadDownload full Council Agenda Package here.