Council Agenda January 28, 2020

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. No Second Meeting in December

4. PUBLIC HEARINGS

5. NEW AND UNFINISHED BUSINESS

5.1 West of QE11 Servicing Project
5.2 Camrose County, Ponoka County, County of Stettler ICF Agreements (ICF - Camrose County - Lacombe County, ICF - Ponoka County - Lacombe County, ICF - County of Stettler - Lacombe County, )
5.3 Sylvan Lake Pogadl Park (Sylvan Lake Pogadl Park - RC(1) Application, )
5.4 Clubroot & Fusarium Update (Alberta Cumulative Clubroot Infestations Map, Policy AG(11) Clubroot of Canola, )
5.5 IDP s Red Deer County, SV of Birchcliff, SV of Half Moon Bay, SV of Sunbreaker Cove - Extensions
5.6 Blaine Calkins Visit - Discussion Topics
5.7 RCMP - RMA Spring Convention Meeting

6. BYLAWS

6.1 Bylaw No. 1309/19 Ponoka IDP (Bylaw No. 1309-19 Ponoka County Intermunicipal Development Plan (IDP), Ponoka County - Lacombe County Draft IDP, )
6.2 Bylaw No. 1320/20 Emergency Management Bylaw (Bylaw No 1320-20 Emergency Management , )

7. SUBDIVISIONS

8. DELEGATIONS

8.1. 2:00 p.m. Mirror Dog Park - Daniel Jeffries
8.2 2:30 p.m. BDO - Alan Litster, Dan Luymes (Audit Planning Report to Council , )

9. REPORTS

9.1 9:00 a.m. Administrative Report
9.2 Investment Report
9.3 Agenda Item Follow-up

10. CONSENT AGENDA ITEMS

10.1 Municipal Affairs - Assessment Models
10.2 LAPA Gala Invitation
10.3 Waste to Energy Symposium March 12, 2020

11. NOTICE OF MOTION

12. COMMITTEE OF THE WHOLE - FUTURE AGENDA ITEMS

13. COUNCILLOR INQUIRIES

14. IN-CAMERA

14.1. Intergovernmental Relations FOIP Section 21(1)

15. ADJOURNMENT

16. RECESS COUNCIL TO CONDUCT MPC - 1:00 p.m.

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