1. CALL TO ORDER
1.1. Call to Order - 9:00 a.m.
2.1. Additions/Deletions to the Agenda
2.2. Adoption of the Agenda
3. ADOPTION OF THE MINUTES
3.1 Minutes of October 14, 2021
4. PUBLIC HEARINGS
4.1 10:30 a.m. Lease Proposal Plan 802 1368 Block 1 Lot 2 MR
4.2 Burbank Draft Lease Agreement - Lacombe Fish and Game Association
5. NEW AND UNFINISHED BUSINESS
5.1. COVID-19 Update
5.2 2022 - 2024 Long Range Planning Program (Long-Range Planning Program 2022-2024, )
5.3 AltaLink Tax Cancellation Penalty Request (AltaLink Request , )
5.4 BiziTransport Tax Cancellation Penalty Request (Bizi-Transport(1829842 Alberta Ltd) Request , )
5.5 Lynx Energy Tax Cancellation Penalty Request (Lynx Energy Request , )
5.6 SLRWWC Proposed Budget & Multi Year Operating Plan (Budget - 2022-2025 Multi Year Operating Plan, 2022 Proposed Budget - Request for Comment , )
5.7 RMA - Convention Resolutions
5.8 RMA - Meeting with Minister McIver - November 23, 2021
6. BYLAWS
7. SUBDIVISIONS
8. DELEGATIONS
8.1 11:30 a.m. Lacombe Regional Tourism - Mary Kuchle, President Austin Weaver, Executive Director, (2022 Lacombe Regional Tourism Budget Draft 1, 2022 Lacombe Regional Tourism 2020 Audited Financials , )
9. REPORTS
9.1 Budget to Actual - 3rd Quarter (Consolidated Operating Budget vs Actual - September 30, 2021, Budget VS Actual by Fund (Type) - September 2021, Budget VS Actual by Program (Department) - September 2021, )
9.2 Investment Report - 3rd Quarter
9.3 Capital Expenditure Report ot October 31, 2021
9.4 Agenda Item Follow-up - October 28, 2021
9.5. Council Reports
10. CONSENT AGENDA ITEMS
10.1 Reynolds, Mirth, Richard & Farmer Law Seminars
10.2 CRMA District 2 Meeting Minutes & Amended Resolutions (CRMA - Senior Foundation Requistions , CRMA - Awareness Campaign for Small Modular Reactors, )
10.3 Alberta Transportation - Commercial Safety Rest Area Project (CSRA Location Plan, )
10.4 Province Introduces Bill Returning Special Lien on Oil & Gas Properties (Restoring Tax Accountability Fact Sheet , )
10.5 Lacombe FCSS Press Release
11. NOTICE OF MOTION
12. COMMITTEE OF THE WHOLE - FUTURE AGENDA ITEMS
13. COUNCILLOR INQUIRIES
14. IN-CAMERA
14.1. FOIP Section 28(a)
15. ADJOURNMENT
16. RECESS COUNCIL TO CONDUCT MPC - NO MPC
