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MIN 25-016
| 1 | | Adoption of the April 1, 2025 Governance and Priorities Committee Meeting Minutes | Minutes | Adoption of April 1, 2025 Governance and Priorities Committee Meeting Minutes
Proposed Motion
That the April 1, 2025 Governance and Priorities Committee Meeting Minutes be adopted, as presented. | | |
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App 25-026
| 1 | | Public Input - 9:05 a.m. (10 mins.) | Appointment | 9:05 a.m. Public Input (15 mins.) | | |
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App 25-028
| 1 | | 10:00 a.m. Appointment - Alberta Parenting for the Future Association | Appointment | 10:00 a.m. Appointment - Alberta Parenting for the Future Association
Pamela Geddes, Executive Director
Kathryn Way, Community Projects Coordinator
Proposed Motion
That the presentation provided by the Alberta Parenting for the Future Association be received for information, as presented. | | |
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App 25-027
| 1 | | 9:30 a.m. Appointment - RCMP Annual Performance Plan | Appointment | 9:30 a.m. Appointment - RCMP Annual Performance Plan
Inspector Kevin McGillivray, Parkland Detachment
Proposed Motion
That the RCMP Annual Performance Plan be received for information, as presented. | | |
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App 25-029
| 1 | | 10:30 a.m. Appointment - Alberta Beach Request for Mutual Aid Agreement | Appointment | 10:30 a.m. Appointment - Alberta Beach Request for Mutual Aid Agreement
Mayor Kelly Muir, Alberta Beach
Councillor Tara Elwood, Alberta Beach
Proposed Motion
That the Alberta Beach Request for Mutual Aid Agreement presentation be received for information, as presented. | | |
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COM 25-041
| 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. | | |
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COM 25-042
| 1 | | Federation of Canadian Municipalities Update | Communication | Federation of Canadian Municipalities Update
Proposed Motion
That the Federation of Canadian Municipalities Update be received for information, as presented. | | |
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App 25-032
| 1 | | 11:00 a.m. Appointment - Draft Nature Policy Framework | Appointment | 11:00 a.m. Appointment - Draft Nature Policy Framework
Guy Greenaway, Executive Director, Corvus Centre
Proposed Motions
1. That the Committee accept the Nature Policy Framework update for information, as presented.
2. That the Committee direct administration to bring the final Nature Policy Framework to the June 10th, 2025 Council meeting for approval. | | |
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App 25-032
| 1 | | 11:00 a.m. Appointment - Draft Nature Policy Framework | Appointment | 11:00 a.m. Appointment - Draft Nature Policy Framework
Guy Greenaway, Executive Director, Corvus Centre
Proposed Motions
1. That the Committee accept the Nature Policy Framework update for information, as presented.
2. That the Committee direct administration to bring the final Nature Policy Framework to the June 10th, 2025 Council meeting for approval. | | |
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RFD 25-094
| 2 | | Council Remuneration Review | Request For Decision | Council Remuneration Review
Proposed Motions
1. That administration be directed to present a revised Elected Official Remuneration Policy C-AD22, based the feedback provided by Council, to the May 20, 2025, Governance & Priorities Committee meeting.
2. That administration be directed to present a revised Elected Official Expenses Policy C-AD24, based on the feedback provided by Council, to the May 20, 2025, Governance & Priorities Committee meeting. | | |
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RFD 25-094
| 2 | | Council Remuneration Review | Request For Decision | Council Remuneration Review
Proposed Motions
1. That administration be directed to present a revised Elected Official Remuneration Policy C-AD22, based the feedback provided by Council, to the May 20, 2025, Governance & Priorities Committee meeting.
2. That administration be directed to present a revised Elected Official Expenses Policy C-AD24, based on the feedback provided by Council, to the May 20, 2025, Governance & Priorities Committee meeting. | | |
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RFD 25-054
| 1 | | Closed Session | Request For Decision | Closed Session
Proposed Motion
That Council 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 25 of the Freedom of Information and Protection of Privacy Act. | | |
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PRE 25-028
| 1 | | 1:00 p.m. Appointment-CLOSED SESSION - Edmonton Airports | Presentation | 1:00 p.m. Appointment - Edmonton Airports
FOIP Section 25 - Harmful to economic interest of a public body | | |
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PRE 25-020
| 1 | | CLOSED SESSION - Economic Growth Update | Presentation | Economic Growth Update
FOIP Section 16 - Harmful to business interests of third party
FOIP Section 24 - Advice from officials | | |
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PRE 25-019
| 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 | | |
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PRE 25-029
| 1 | | CLOSED SESSION - Trail Development | Presentation | Trail Development
FOIP Section 24 - Advice from officials | | |
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RFD 25-055
| 1 | | Regular Session | Request For Decision | Regular Session
Proposed Motion
That Council revert to regular Meeting session. | | |
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RFD 25-094
| 2 | | Council Remuneration Review | Request For Decision | Council Remuneration Review
Proposed Motions
1. That administration be directed to present a revised Elected Official Remuneration Policy C-AD22, based the feedback provided by Council, to the May 20, 2025, Governance & Priorities Committee meeting.
2. That administration be directed to present a revised Elected Official Expenses Policy C-AD24, based on the feedback provided by Council, to the May 20, 2025, Governance & Priorities Committee meeting. | | |
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