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MIN 12-028
| 1 | 3.1 | GPC Oct 2 2102 minutes | Minutes | Adoption of the October 2, 2012 Governance & Priorities Committee meeting minutes
Proposed Motion(s)
That the Committee adopt the minutes of the October 2, 2012 Governance & Priorities Committee meeting as presented. | approved | Pass |
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App 12-076
| 1 | 4.1 | Staff recognition - Dominika Pekarova | Appointment | Staff Recognition
Dominika Pekarova, Special Projects Assistant - Economic
Development & Tourism
Masters in Business Economics & Management | | |
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App 12-075
| 1 | 4.2 | October 2012 Business of the Month presentation | Appointment | October 2012 Business of the Month presentation
Adler Insulation & Firestopping (Division 2)
Joe ChinYaVong, Marketing Director | | |
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App 12-023
| 1 | 4.3 | Public Input | Appointment | Public Input - 9:15 a.m. (10 mins) | | |
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RFD 12-190
| 1 | A.1 | Policy C-AD04 Long Service Recognition | Request For Decision | Long Service Recognition Policy C-AD04
Proposed Motion(s)
1. That the Governance & Priorities Committee recommend to Council that they approve revised Long Service Recognition Policy C-AD04 (previously referred to as Employee Long Service Awards Policy HR-021), as presented.
2. That the Governance & Priorities Committee recommend to Council that they rescind Policy AD 053 Farewell Procedures for Employees. | amended | |
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RFD 12-190
| 1 | | Policy C-AD04 Long Service Recognition | Request For Decision | Long Service Recognition Policy C-AD04
Proposed Motion(s)
1. That the Governance & Priorities Committee recommend to Council that they approve revised Long Service Recognition Policy C-AD04 (previously referred to as Employee Long Service Awards Policy HR-021), as presented.
2. That the Governance & Priorities Committee recommend to Council that they rescind Policy AD 053 Farewell Procedures for Employees. | amended | |
Action details
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Video
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RFD 12-190
| 1 | | Policy C-AD04 Long Service Recognition | Request For Decision | Long Service Recognition Policy C-AD04
Proposed Motion(s)
1. That the Governance & Priorities Committee recommend to Council that they approve revised Long Service Recognition Policy C-AD04 (previously referred to as Employee Long Service Awards Policy HR-021), as presented.
2. That the Governance & Priorities Committee recommend to Council that they rescind Policy AD 053 Farewell Procedures for Employees. | recommended for approval | Pass |
Action details
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RFD 12-190
| 1 | | Policy C-AD04 Long Service Recognition | Request For Decision | Long Service Recognition Policy C-AD04
Proposed Motion(s)
1. That the Governance & Priorities Committee recommend to Council that they approve revised Long Service Recognition Policy C-AD04 (previously referred to as Employee Long Service Awards Policy HR-021), as presented.
2. That the Governance & Priorities Committee recommend to Council that they rescind Policy AD 053 Farewell Procedures for Employees. | recommended for approval | |
Action details
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App 12-077
| 1 | 4.4 | Stony Plain & Parkland Pioneer Museum presentation | Appointment | Stony Plain & Parkland Pioneer Museum
Leonard Wakelam, President; Duncan Schoepp, Vice President and
David Fielhaber, Executive Director & Curator
Proposed Motion(s)
That the Committee accept the presentation by the Stony Plain & Parkland Pioneer Museum as information. | accepted for information | |
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RFD 12-225
| 1 | B.1 | September 30, 2012 Financial Statements | Request For Decision | September 30, 2012 Financial Statements
Proposed Motion(s)
That the Governance and Priorities Committee accept the September 30, 2012 Financial Statements as information. | accepted for information | |
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RFD 12-230
| 1 | C.1 | Acheson Industrial Park Transit Feasibility Study | Request For Decision | Acheson Industrial Park Transit Feasibility Study
Proposed Motion(s)
1) The Governance and Priorities Committee accept the Acheson Industrial Park Transit Feasibility Study as information.
2) The Governance and Priorities Committee recommend that Council direct Administration to pursue a pilot project that implements the van-pooling option as presented and recommended in the Acheson Industrial Park Transit Feasibility Study.
3) The Governance and Priorities Committee recommend that Council approve up to $75,000 from the Municipal Operation Restricted Surplus to prepare a van-pooling implementation plan. | accepted for information | Pass |
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RFD 12-230
| 1 | | Acheson Industrial Park Transit Feasibility Study | Request For Decision | Acheson Industrial Park Transit Feasibility Study
Proposed Motion(s)
1) The Governance and Priorities Committee accept the Acheson Industrial Park Transit Feasibility Study as information.
2) The Governance and Priorities Committee recommend that Council direct Administration to pursue a pilot project that implements the van-pooling option as presented and recommended in the Acheson Industrial Park Transit Feasibility Study.
3) The Governance and Priorities Committee recommend that Council approve up to $75,000 from the Municipal Operation Restricted Surplus to prepare a van-pooling implementation plan. | recommended for approval | Fail |
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RFD 12-206
| 1 | C.2 | Road Maintenance and Snow Removal Presentation | Request For Decision | Road Maintenance and Snow Removal Presentation
Proposed Motion(s)
The Committee accept the Road Maintenance and Snow Removal presentation as information. | accepted for information | |
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RFD 12-191
| 1 | D.1 | Parkland County Enforcmeent Services Water Safety Initiative Pilot Project | Request For Decision | Parkland County Enforcement Services Water Safety Initiative Pilot Project
Proposed Motion(s)
That the Governance and Priorities Committee accept the attached Administrative report as information; further to provide direction on which option they wish Administration pursue with regards to this initiative. | accepted for information | |
Action details
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COM 12-061
| 1 | 7.1 | Committee reports | Communication | Committee Reports
Proposed Motion(s)
That the Governance & Priorities Committee accept the committee reports as information. | accepted for information | |
Action details
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COM 12-062
| 1 | 7.2 | AAMDC Newletter | Communication | AAMDC Newletter
Proposed Motion
That the AAMDC Newsletter be received for information. | accepted for information | Pass |
Action details
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