Parkland County - Meeting of Committee of the Whole on 11/5/2019 at 9:00 AM

RFD 19-070

Thu, 13 Jan 2022 15:19:08 GMT

File #: RFD 19-070
Ver.: 1
Agenda #: 1
Type: Request For Decision
Title: September 30, 2019 Financial Statements Proposed Motion That the September 30, 2019 Financial Statements be received as information, as presented.
Action: accepted for information
Result: Pass

App 19-072

Thu, 13 Jan 2022 15:19:08 GMT

File #: App 19-072
Ver.: 1
Agenda #: 1
Type: Appointment
Title: Public Input - 9:15 a.m. (10 mins.)
Action:
Result:

RFD 19-213

Thu, 13 Jan 2022 15:19:08 GMT

File #: RFD 19-213
Ver.: 1
Agenda #: 1
Type: Request For Decision
Title: Bylaw 2019-21 Municipal Emergency Management Proposed Motions 1. That Bylaw 2019-21 be received for information, as presented. 2. That Bylaw 2019-21 be referred to the November 26, 2019 Council meeting.
Action: accepted for information
Result: Pass

RFD 19-213

Thu, 13 Jan 2022 15:19:08 GMT

File #: RFD 19-213
Ver.: 1
Agenda #:
Type: Request For Decision
Title: Bylaw 2019-21 Municipal Emergency Management Proposed Motions 1. That Bylaw 2019-21 be received for information, as presented. 2. That Bylaw 2019-21 be referred to the November 26, 2019 Council meeting.
Action: accepted for information
Result: Pass

RFD 19-136

Thu, 13 Jan 2022 15:19:08 GMT

File #: RFD 19-136
Ver.: 1
Agenda #: 1
Type: Request For Decision
Title: Corporate Plan Proposed Motion That the Corporate Plan be received for information, as presented.
Action: accepted for information
Result: Pass

RFD 19-206

Thu, 13 Jan 2022 15:19:07 GMT

File #: RFD 19-206
Ver.: 1
Agenda #: 1
Type: Request For Decision
Title: Tri-Municipal Local Transit Service Update Proposed Motions 1. That the Tri-Municipal Local Transit Service Update be received for information, as presented. 2. That Administration be directed to develop options for Transit Service to Parkland Village as part of a new Tri-Municipal Local Transit service; and, provide Council with an update by Q3 2020.
Action: approved
Result: Pass

RFD 19-206

Thu, 13 Jan 2022 15:19:08 GMT

File #: RFD 19-206
Ver.: 1
Agenda #:
Type: Request For Decision
Title: Tri-Municipal Local Transit Service Update Proposed Motions 1. That the Tri-Municipal Local Transit Service Update be received for information, as presented. 2. That Administration be directed to develop options for Transit Service to Parkland Village as part of a new Tri-Municipal Local Transit service; and, provide Council with an update by Q3 2020.
Action: approved
Result: Pass

RFD 19-207

Thu, 13 Jan 2022 15:19:07 GMT

File #: RFD 19-207
Ver.: 1
Agenda #: 2
Type: Request For Decision
Title: Acheson Transit Service Update Proposed Motions 1. That the Acheson Transit Service update be received for information, as presented. 2. That Administration be directed to present to Council a recommendation to reduce the Acheson Transit Service by three morning and three afternoon trips.
Action: approved
Result: Pass

RFD 19-207

Thu, 13 Jan 2022 15:19:08 GMT

File #: RFD 19-207
Ver.: 1
Agenda #:
Type: Request For Decision
Title: Acheson Transit Service Update Proposed Motions 1. That the Acheson Transit Service update be received for information, as presented. 2. That Administration be directed to present to Council a recommendation to reduce the Acheson Transit Service by three morning and three afternoon trips.
Action: approved
Result: Pass

App 19-070

Thu, 13 Jan 2022 15:19:08 GMT

File #: App 19-070
Ver.: 1
Agenda #: 3
Type: Appointment
Title: 10:30 a.m. Appointment - River Valley Alliance Update Brent Collingwood, Executive Director Proposed Motion That the River Valley Alliance Update be received for information, as presented.
Action: accepted for information
Result: Pass

App 19-071

Thu, 13 Jan 2022 15:19:08 GMT

File #: App 19-071
Ver.: 1
Agenda #: 4
Type: Appointment
Title: 11:00 a.m. Appointment - Tri Regional Action Collaboration Task Force (TRAC) Dave Grobman, Chair Proposed Motion That the Tri Regional Action Collaboration Task Force presentation be received for information, as presented.
Action: accepted for information
Result: Pass

App 19-073

Thu, 13 Jan 2022 15:19:08 GMT

File #: App 19-073
Ver.: 1
Agenda #: 2
Type: Appointment
Title: 10:00 a.m. Appointment - 2019 Salvation Army Kettle Campaign Paul Hanlan, 2019 Kettle Coordinator Major Joanne Cook, Salvation Army Proposed Motion That the 2019 Salvation Army Kettle Campaign presentation be received for information, as presented.
Action: accepted for information
Result: Pass

App 19-069

Thu, 13 Jan 2022 15:19:07 GMT

File #: App 19-069
Ver.: 1
Agenda #: 5
Type: Appointment
Title: 11:30 a.m. Appointment - KPMG Audit Planning Report Taylor Rolheiser, Senior Manager John Stelter, Audit Partner Proposed Motion That the KPMG Audit Planning Report be received for information, as presented.
Action: accepted for information
Result: Pass

RFD 19-211

Thu, 13 Jan 2022 15:19:08 GMT

File #: RFD 19-211
Ver.: 1
Agenda #: 1
Type: Request For Decision
Title: Closed Session Proposed Motion That the Committee of the Whole convene in closed session pursuant to Section 197 of the Municipal Government Act to meet in private to discuss matters protected from disclosure by Section 23 of the Freedom of Information and Protection of Privacy Act.
Action: approved
Result: Pass

PRE 19-060

Thu, 13 Jan 2022 15:19:08 GMT

File #: PRE 19-060
Ver.: 1
Agenda #: 2
Type: Presentation
Title: KPMG Audit Planning Report Taylor Rolheiser, Senior Manager John Stelter, Audit Partner FOIP Section 24 - Advice from officals FOIP Section 26 - Testing procedures, tests and audits
Action:
Result:

RFD 19-212

Thu, 13 Jan 2022 15:19:08 GMT

File #: RFD 19-212
Ver.: 1
Agenda #: 5
Type: Request For Decision
Title: Regular Committee of the Whole Meeting Session Proposed Motion That the Committee of the Whole revert to regular Committee of the Whole meeting session.
Action: approved
Result: Pass

RFD 19-211

Thu, 13 Jan 2022 15:19:08 GMT

File #: RFD 19-211
Ver.: 1
Agenda #:
Type: Request For Decision
Title: Closed Session Proposed Motion That the Committee of the Whole convene in closed session pursuant to Section 197 of the Municipal Government Act to meet in private to discuss matters protected from disclosure by Section 23 of the Freedom of Information and Protection of Privacy Act.
Action: approved
Result: Pass

PRE 19-060

Thu, 13 Jan 2022 15:19:08 GMT

File #: PRE 19-060
Ver.: 1
Agenda #:
Type: Presentation
Title: KPMG Audit Planning Report Taylor Rolheiser, Senior Manager John Stelter, Audit Partner FOIP Section 24 - Advice from officals FOIP Section 26 - Testing procedures, tests and audits
Action:
Result:

PRE 19-061

Thu, 13 Jan 2022 15:19:08 GMT

File #: PRE 19-061
Ver.: 1
Agenda #: 4
Type: Presentation
Title: Jurisdictional Land Matter FOIP Section 21 - Harmful to intergovernmental relations FOIP Section 24 - Advice from officials FOIP Section 27 - Legal privilege
Action:
Result:

PRE 19-064

Thu, 13 Jan 2022 15:19:09 GMT

File #: PRE 19-064
Ver.: 1
Agenda #:
Type: Presentation
Title: Land Matter - Acheson FOIP Section 21 - Harmful to intergovernmental relations FOIP Section 24 - Advice from officials FOIP Section 27 - Legal privilege
Action:
Result:

RFD 19-212

Thu, 13 Jan 2022 15:19:08 GMT

File #: RFD 19-212
Ver.: 1
Agenda #:
Type: Request For Decision
Title: Regular Committee of the Whole Meeting Session Proposed Motion That the Committee of the Whole revert to regular Committee of the Whole meeting session.
Action: approved
Result: Pass