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MIN 24-022
| 1 | | Adoption of Governance and Priorities Committee Meeting Minutes | Minutes | Adoption of June 18, 2024 Governance and Priorities Committee Meeting Minutes
Proposed Motion
That the June 18, 2024 Governance and Priorities Committee Meeting Minutes be adopted, as presented. | approved | Pass |
Action details
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App 24-038
| 1 | | Public Input - 9:15 a.m. (10 mins.) | Appointment | 9:05 a.m. Public Input (15 mins.) | accepted for information | Pass |
Action details
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RFD 24-197
| 1 | | Seniors' Bus Pilot - Update | Request For Decision | Seniors' Bus Pilot Project Update
Proposed Motions
That the Seniors' Bus Pilot Project update be received as information, as presented. | accepted for information | Pass |
Action details
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App 24-045
| 1 | | Nature Policy Framework Update - ESA | Appointment | 9:30 a.m. Appointment - Nature Policy Framework Update
Guy Greenaway, Executive Director, Corvus Centre
Proposed Motion
That the Nature Policy Framework update be received for information, as presented. | accepted for information | Pass |
Action details
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App 24-044
| 1 | | Northern Alberta Regional Indoor Sports Centre | Appointment | 10:00 a.m. Appointment - Edmonton Minor Soccer Association (EMSA) - Northern Alberta Regional Indoor Sports Centre Presentation
Grace Horsfield,Edmonton Minor Soccer Association
Dragos Niculescu, Edmonton Minor Soccer Association
Mario Charpentier, Edmonton Minor Soccer Association
Proposed Motion
That the Edmonton Minor Soccer Association (EMSA) - Northern Alberta Regional Indoor Sports Centre presentation be received for information, as presented. | accepted for information | Pass |
Action details
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App 24-043
| 1 | | Wabamun Facilities Review | Appointment | 10:30 a.m. Appointment - Wabamun Facilities Plan Presentation
Pearce Shewchuck, Nichols Applied Management
Daniel Schiffner, Nichols Applied Management
Proposed Motion
That the Wabamun Facilities Review Presentation be received for information, as presented. | accepted for information | Pass |
Action details
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App 24-043
| 1 | | Wabamun Facilities Review | Appointment | 10:30 a.m. Appointment - Wabamun Facilities Plan Presentation
Pearce Shewchuck, Nichols Applied Management
Daniel Schiffner, Nichols Applied Management
Proposed Motion
That the Wabamun Facilities Review Presentation be received for information, as presented. | accepted for information | Pass |
Action details
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RFD 24-199
| 1 | | Parkland County Water Shortage Plan | Request For Decision | Parkland County Water Shortage Plan
Proposed Motion
That the Parkland County Water Shortage Plan be received for information, as presented. | accepted for information | Pass |
Action details
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RFD 24-199
| 1 | | Parkland County Water Shortage Plan | Request For Decision | Parkland County Water Shortage Plan
Proposed Motion
That the Parkland County Water Shortage Plan be received for information, as presented. | accepted for information | Pass |
Action details
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RFD 24-159
| 1 | | Municipal Development Plan Project - Project Update and Stage 2 Public Engagement Summary | Request For Decision | Municipal Development Plan Project - Project Update and Stage 2 Public Engagement Summary
Proposed Motion
That the Municipal Development Plan Project update and Stage 2 Public Engagement Summary be received for information, as presented. | accepted for information | Pass |
Action details
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RFD 24-159
| 1 | | Municipal Development Plan Project - Project Update and Stage 2 Public Engagement Summary | Request For Decision | Municipal Development Plan Project - Project Update and Stage 2 Public Engagement Summary
Proposed Motion
That the Municipal Development Plan Project update and Stage 2 Public Engagement Summary be received for information, as presented. | accepted for information | Pass |
Action details
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COM 24-062
| 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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COM 24-063
| 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 24-200
| 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 21 and 24 of the Freedom of Information and Protection of Privacy Act. | approved | Pass |
Action details
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PRE 24-056
| 1 | | CLOSED SESSION - Information Services Project Update | Presentation | Information Services Project Update
FOIP Section 21 - Harmful to intergovernmental relations
FOIP Section 24 - Advice from officials | accepted for information | |
Action details
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RFD 24-201
| 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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