Council Agenda May 12, 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 April 14, 2022

4. PUBLIC HEARINGS

4.1 9:00 a.m. Bylaw No. 1374-22 - The Slopes (BYLAW NO 1374-22, )

5. NEW AND UNFINISHED BUSINESS

5.1. 10:00 a.m. - Staff Introductions - Sam Adams, Treston VanPetten
5.2 Final Budget (Attachment 1 2022 Municipal Tax Rates, Attachment 2 Budget Amendment Summary 2022, Attachment 3 Reserve Summary Amendment 2022, Attachment 4 Tax Rate Comparison 2022 Tax Rates, Attachment 5 Bylaw No. 1375/22 - See Under Item 6.2, Attachment 6 2023 to 2025 Operating Budget Forecast, )
5.3 Elections Update
5.4 Policy CC(3) - ASB Terms of Reference (Policy CC(3) Attachment, )
5.5 Alberta Transportation Visit - Topics of Discussion
5.6 Minister Ron Orr Visit - Topics of Discussion
5.7 Mike LoVecchio CP Rail Visit - Topics of Discussion

6. BYLAWS

6.1 Bylaw No. 1350/21 - Road Closure (Bylaw No. 1350-21, Location Map, General SCHEDULE A Survey Plan for Bylaw , General Location , )
6.2 Bylaw No. 1375-22 - Tax Rate Bylaw

7. SUBDIVISIONS

8. DELEGATIONS

8.1 11:30 a.m. Gordon Graves - Land Annexation

9. REPORTS

9.1 Quarterly Investment Report
9.2 Actual vs Budget Report (Budget VS Actual by Fund (Type) - March 2022, Budget VS Actual by Program (Department) - March 2022, Consolidated Operating Budget vs Actual - March 31, 2022, )
9.3 Monthly Statement
9.4 Agenda Item Follow-up
9.5. Council Reports - (Last Report April 14, 2022)

10. CONSENT AGENDA ITEMS

10.1 LRWSC Meeting Minutes (2022-04-27 LRWSC Meeting Minutes - Unapproved, )

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.

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