Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Governance and Priorities Committee Agenda status: Final Meeting date/time: 7/2/2024 9:00 AM Minutes status: Draft   Meeting location: Council Chambers Published agenda: Agenda Published minutes: Not available   Attachments: Meeting Items (16) 16 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 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.     Not available Not available App 24-038 1   Public Input - 9:15 a.m. (10 mins.) Appointment 9:05 a.m. Public Input (15 mins.)     Not available Not available 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.     Not available Not available 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.     Not available Not available 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.     Not available Not available 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.     Not available Not available 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.     Not available Not available 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.     Not available Not available 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.     Not available Not available 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.     Not available Not available 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.     Not available Not available 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.     Not available Not available 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.     Not available Not available 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.     Not available Not available 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     Not available Not available RFD 24-201 1   Regular Session Request For Decision Regular Session Proposed Motion That the Committee revert to regular meeting session.     Not available Not available