Meeting Name: Governance and Priorities Committee Agenda status: Final
Meeting date/time: 4/16/2024 9:00 AM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
MIN 24-014 1 Adoption of Governance and Priorities Committee Meeting MinutesMinutesAdoption of April 2, 2024 Governance and Priorities Committee Meeting Minutes Proposed Motion That the April 2, 2024 Governance and Priorities Committee Meeting Minutes be adopted, as presented.approvedPass Action details Not available
App 24-020 1 Public Input - 9:15 a.m. (10 mins.)Appointment9:05 a.m. Public Input (15 mins.)accepted for informationPass Action details Not available
RFD 24-060 1 Off-Site Levy Overview/RefresherRequest For DecisionOff-Site Levy Overview/Refresher Proposed Motion That the Off-Site Levy Overview/Refresher be received for information, as presented.accepted for informationPass Action details Not available
RFD 24-071 1 Operations Service Division Report - Update and OverviewRequest For DecisionOperations Service Division Report - Update and Overview Proposed Motion That the Operations Services Division - Update and Overview be received for information, as presented.accepted for informationPass Action details Not available
App 24-013 1 West Central Airshed Society PresentationAppointment10:30 a.m. Appointment - West Central Airshed Society Yvonne Barker, Engagement Coordinator Proposed Motion That the West Central Airshed Society presentation be received for information, as presented.accepted for informationPass Action details Not available
App 24-021 1 Edmonton AirportsAppointment11:00 a.m. - Appointment - Edmonton Airports Myron Keehn, President and CEO, Edmonton Airports Rob Bennett, Board Member, Parkland County Margeaux Maron, Director, External Relations, Edmonton Airports Ann Hodgson, Board Secretary, Edmonton Airports Proposed Motion That the Edmonton Airports presentation be received for information, as presented.accepted for informationPass Action details Not available
RFD 24-058 1 Natural Assets Project UpdateRequest For DecisionNatural Assets Project Update Proposed Motion That the Natural Assets Project Update be received for information, as presented.accepted for informationPass Action details Not available
NM 24-2 1 Notice of MotionNotice of MotionNotice of Motion Take Notice that at a regular meeting of Council on April 23, 2024, Councillor Birnie will move that administration be directed to revise Elected Official Remuneration Policy C-AD22 to add a new section: Memberships/Professional Fees/Dues to define allowable expenses and establish budget parameters.   Action details Not available
COM 24-035 1 Rural Municipalities of Alberta Contact NewsletterCommunicationRural Municipalities of Alberta Contact Newsletter Proposed Motion That the Rural Municipalities of Alberta Contact Newsletter be received for information, as presented.accepted for informationPass Action details Not available
COM 24-036 1 FCM UpdateCommunicationFederation of Canadian Municipalities Update Proposed Motion That the Federation of Canadian Municipalities Update be received for information, as presented.accepted for informationPass Action details Not available