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MIN 25-005
| 1 | | Adoption of Governance and Priorities Committee Meeting Minutes | Minutes | Adoption of January 21, 2025 Governance and Priorities Committee Meeting Minutes
Proposed Motion
That the January 21, 2025 Governance and Priorities Committee Meeting Minutes be adopted, as presented. | approved | |
Action details
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App 25-004
| 1 | | Public Input - 9:05 a.m. (10 mins.) | Appointment | 9:05 a.m. Public Input (15 mins.) | accepted for information | Pass |
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App 25-006
| 1 | | Community Sustainability Committee Update Feb 5, 2025 | Appointment | 9:30 a.m. Appointment - Community Sustainability Committee Update
Julie Burger, Committee Chair, Community Sustainability Committee
Cindy Iverson, Committee Member, Community Sustainability Committee
Proposed Motions
That the Community Sustainability Committee update be received for information, as presented. | accepted for information | Pass |
Action details
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App 25-008
| 1 | | Agricultural Services Board Update | Appointment | 10:00 a.m. Appointment - Agricultural Services Board Committee Update
Susan Schafers, Committee Chair, Agricultural Services Board
Proposed Motions
That the Agricultural Services Board update be received for information, as presented. | accepted for information | Pass |
Action details
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App 25-009
| 1 | | Economic Diversification Committee Update Feb 5, 2025 | Appointment | 10:30 a.m. Appointment - Economic Diversification Committee Update
Jeffrey Hansen-Carlson, Vice Committee Chair, Economic Diversification Committee
Proposed Motions
That the Economic Diversification Committee update be received for information, as presented. | accepted for information | Pass |
Action details
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RFD 25-023
| 1 | | Planning and Development Update | Request For Decision | Planning and Development Update
Proposed Motion
That the Governance and Priorities Committee accept the Planning and Development Update for information, as presented. | accepted for information | Pass |
Action details
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Not available
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COM 25-012
| 1 | | Rural Municipalities of Alberta Contact Newsletter | Communication | Rural Municipalities of Alberta Contact Newsletter
Proposed Motion
That the Rural Municipalities of Alberta Contact Newsletter be received for information, as presented. | accepted for information | Pass |
Action details
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Not available
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COM 25-013
| 1 | | FCM Update | Communication | Federation of Canadian Municipalities Update
Proposed Motion
That the Federation of Canadian Municipalities Update be received for information, as presented. | accepted for information | Pass |
Action details
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RFD 25-004
| 1 | | Closed Session | Request For Decision | Closed Session
Proposed Motion
That the Committee convene in closed session pursuant to Section 197 of the Municipal Government Act to meet in private to discuss matters protected from disclosure by Sections 16, 17, 24 and 26 of the Freedom of Information and Protection of Privacy Act. | approved | Pass |
Action details
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PRE 25-012
| 1 | | CLOSED SESSION - Economic Update | Presentation | 11:00 a.m. Appointment - Economic Update
FOIP Section 16 - Harmful to business interest of third party
FOIP Section 24 - Advice from officials | accepted for information | Pass |
Action details
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PRE 25-003
| 1 | | CLOSED SESSION - Economic Growth Update | Presentation | 11:30 a.m. Appointment - Chief Financial Office
FOIP Section 24 - Advice from officials
FOIP Section 26 - Testing procedures, tests and audits | accepted for information | Pass |
Action details
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PRE 25-002
| 1 | | CLOSED SESSION - Planning and Development Update | Presentation | Planning and Development Update
FOIP Section 17 - Harmful to personal privacy
FOIP Section 24 - Advice from officials | accepted for information | Pass |
Action details
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RFD 25-005
| 1 | | Regular Session | Request For Decision | Regular Session
Proposed Motion
That the Committee revert to regular meeting session. | approved | Pass |
Action details
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