Council Agenda February 24, 2022

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 the January 18, 2022 Joint Meeting - City of Lacombe/Lacombe County
3.2 Minutes of January 31, 2022

4. PUBLIC HEARINGS

5. NEW AND UNFINISHED BUSINESS

5.1. COVID 19 Update
5.2. 9:55 a.m. Sharon Wiebe - Environmental Stewardship Award
5.3 RC(9) Grant Funding Requests
5.4 RC(1) Lacombe Historical Society - Collection Project (RC(1) Application , )
5.5 Committee of the Whole Meeting Notes
5.6 Policing Oversight & Contract Policing Presentation March 10/22 - Questions of Council
5.7 Appoint Agricultural Fieldman
5.8 RMA - Member Visit

6. BYLAWS

7. SUBDIVISIONS

8. DELEGATIONS

8.1. 9:55 a.m. Sharon Wiebe - Environmental Stewardship Award
8.2. 10:15 a.m. Jaime LaLiberte - Wolf Creek Primary Care Network - Nurse Practitioner Program (Virtual- -

9. REPORTS

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

10. CONSENT AGENDA ITEMS

10.1 Sylvan Lake RCMP Update (Sylvan Lake Provincial - Crime Stats, Sylvan Lake Q3 Provincial, )
10.2 Red Deer River Naturalists - Sand & Gravel Extraction
10.3 Alberta Transportation - RFEI for Provincial Highway Truck Stops
10.4 MSI - Amending Memorandum of Agreement (2022 MSI Amendment, )

11. NOTICE OF MOTION

12. COMMITTEE OF THE WHOLE - FUTURE AGENDA ITEMS

13. COUNCILLOR INQUIRIES

14. IN-CAMERA

14.1. Legal Matter - FOIP - Section 27(1)

15. ADJOURNMENT

16. RECESS COUNCIL TO CONDUCT MPC - NO MPC

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