Council Agenda May 9, 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 April 11, 2018

4. PUBLIC HEARINGS

5. NEW AND UNFINISHED BUSINESS

5.1 NRDRWWC Wastewater Agreements (NRDRWWC Membership Agreement - Lacombe County, NRDRWWC Supply of Service Agreement - Lacombe County, )
5.2 Budget Adjustments 2019 (Attachment 1 - Tax Assessments 2019, Attachment 2 - Operating and Capital Budget Final, Attachment 3 - Reserve Summary 2019, Attachment 4 - 2019 Tax Rate Comparison, Attachment 5 - 1298-19 Rates of Taxation 2019, Attachment 6 - 2019 Tax Changes by Property , )
5.3 Blackfalds RCMP - Consideration of Additional Resources (RCMP Request - Lacombe County Letter, )
5.4 Tees Cemetery Request (Tees Cemetery Letter of Request , )

6. BYLAWS

6.1 Bylaw No. 1298/19 - 2019 Tax Rate Bylaw

7. SUBDIVISIONS

8. DELEGATIONS

8.1. 11:00 a.m. Alix Recreation Department - Chelsie Currier, Janene Anderson

9. REPORTS

9.1 Agenda Item Follow-up
9.2 Budget vs Actual (Budget VS Actual by Program - March 31, 2019, Consolidated Operating Budget vs Actual - March 31, 2019, )
9.3. Council Reports (Last Reports April 11)
9.4. New Agenda Item

10. CONSENT AGENDA ITEMS

10.1 Lacombe & District Recreation, Parks & Culture Board Minutes
10.2 LRWSC Meeting Minutes (2019-03-06 LRWSC Special Meeting Minutes, LRWSC 2019-04-24 Meeting Package, 2019-04-24 LRWSC Meeting Minutes - Unapproved, )
10.3 Mirror Museum Thank You

11. NOTICE OF MOTION

12. COMMITTEE OF THE WHOLE - FUTURE AGENDA ITEMS

13. COUNCILLOR INQUIRIES

14. IN-CAMERA

14.1. Advice From Officials - FOIP Section 24(1)(a)

15. ADJOURNMENT

16. RECESS COUNCIL TO CONDUCT MPC - 11:30 a.m.

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