Council Agenda June 13, 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 May 9, 2019

4. PUBLIC HEARINGS

5. NEW AND UNFINISHED BUSINESS

5.1 Committee of the Whole - June 6, 2019 Meeting Notes
5.2 School Resource Officer Program
5.3 Land Donation (Land Donation Albers - Letter to County , Land Donation Schedule A, Land Donation Schedule B, )
5.4 9:30 a.m. Transand - Brian Mitchell - Mirror Dry Bulk Facility (MIrror Dry Bulk Facility , )
5.5 Haynes Community Hall Society Request
5.6 RMA Convention - Inviting Urban Elected Officials

6. BYLAWS

7. SUBDIVISIONS

8. DELEGATIONS

8.1 10:30 a.m. Alta Link - John Grove
8.2. 11:30 a.m. Rick Anderson, Executive Director, Synergy Alberta (Alasdair MacKinnon, Facilitator, Central Alberta Synergy , Michael Bevan, Senior Advisor, Alberta Energy Regulator , Eric Berg, Engagement Specialist, Indigenous & Stakeholder Relations , )

9. REPORTS

9.1 Agenda Item Follow-up
9.2. Council Reports (Last Reports May 9)

10. CONSENT AGENDA ITEMS

10.1 The Nursery Golf Course 25th Anniversary Tournament
10.2 Alberta Recreation & Parks Association - 2019 Conference
10.3 Gull Lake Community League - Thank You
10.4 LAPA Board Minutes
10.5 SDAB Decision - Extreme Raceways
10.6 Alberta Recreation & Parks Association - Awards
10.7 LRWSC Meeting Minutes (2019-05-22 Unapproved LRWSC Meeting Minutes, )
10.8 Lacombe & District Parks & Recreation Meeting Minutes

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 - 1:30 a.m.

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