Council Agenda September 23, 2021

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 August 26, 2021
3.2 Minutes of August 27, 2021 Pre-budget Meeting

4. PUBLIC HEARINGS

5. NEW AND UNFINISHED BUSINESS

5.1. 10:00 a.m. Staff Introduction
5.2 Pavement Management Program
5.3 Bridge Management Program (2022 Bridge Program, )
5.4 City of Lacombe/Lacombe County Facilities Operational Cost-sharing Agreement (Lacombe Facilities Cost-Sharing Agreement - Community Groups Revision , )
5.5 LAPA Policy RC(1) Funding Request (LAPA 2021 Field Expansion Project , LAPA RC(1) Application , )
5.6. Lacombe Fire Services - Fee For Service Proposal
5.7 Auditing Services Request for Proposal
5.8 Land Donation
5.9 Rally Canada Resources Ltd. - Tax Proposal (Rally Canada Resources Tax Payment Plan Request Redacted, )
5.10 Eckville and Area Wellness Coalition
5.11 National Day for Truth and Reconcilation
5.12 Cost of Living Adjustment (COLA - Cost Scenario worksheet, )

6. BYLAWS

7. SUBDIVISIONS

8. DELEGATIONS

8.1. Lacombe Fish & Game Association - Burbank Campground - Greg Lunn (1) Electrical Servicing of Sites , 2) Lease Extension, )

9. REPORTS

9.1 9:00 a.m. Administrative Report
9.2 Monthly Statement
9.3 Agenda Item Follow-up September 9, 2021

10. CONSENT AGENDA ITEMS

10.1 Alix & Area Community Resource Centre (AlixBriefs.Vol5.Newsletter, )

11. NOTICE OF MOTION

12. COMMITTEE OF THE WHOLE - FUTURE AGENDA ITEMS

12.1. Section 24(1)(d) - FOIP

13. COUNCILLOR INQUIRIES

14. IN-CAMERA

15. ADJOURNMENT

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

DownloadDownload full Council Agenda Package here.