Council Agenda April 28, 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 March 24, 2022

4. PUBLIC HEARINGS

5. NEW AND UNFINISHED BUSINESS

5.1. 10:00 a.m. Staff Introduction - Nicklas Baran, Planning Intern
5.2 Allocation of Surplus (Budget Discrepancy Summary 2021, Capital Report to December 31 2021, Capital Variance Report December 31 2021, )
5.3 Economic Development Strategy - Council Workshop
5.4 Agricultural Service Board (ASB) Structure (Policy CC(3), )
5.5 Solar Update
5.6 RC(9) Additional Requests

6. BYLAWS

6.1 Bylaw No. 1368/22 - Alberta Views (Attachments , )

7. SUBDIVISIONS

8. DELEGATIONS

8.1. 10:30 a.m. Lacombe County Innovation Committee Report - Nicole Plewis, Peter Duke
8.2. 11:00 a.m. C/Supt. Peter Twefik - Crime Prevention Unit (Virtually)
8.3 11:30 a.m. Battle River Watershed Alliance - David Samm, GM Sarah Skinner, Watershed Programs Manager (Carson Hvengaard, Engagement Assistant , )
8.4 1:30 p.m. Alan Litster, Dan Luymes, BDO LLP - Audited Fiancial Statements (20211231 Lacombe County Letter to Council Draft, 20211231 Lacombe County Management Letter Draft, 20211231 Lacombe County Representation Letter with statement of unadjusted items, Audited Financial Statements , )

9. REPORTS

9.1 9:00 a.m. Administrative Report
9.2 Agenda Item Follow-up - April 14.2022

10. CONSENT AGENDA ITEMS

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 - 1:00 p.m. MPC

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