Meeting Name: Governance and Priorities Committee Agenda status: Final
Meeting date/time: 3/7/2023 9:00 AM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
PRE 23-017 1 Celebrating Success - Jamie GardippePresentationJaime Gardippe, Miss Parklandaccepted for information  Action details Not available
MIN 23-008 1 Adoption of Governance and Priorities Committee Meeting MinutesMinutesAdoption of February 21, 2023 Governance and Priorities Committee Meeting Minutes Proposed Motion That the February 21, 2023 Governance and Priorities Committee Meeting Minutes be adopted, as presented.approvedPass Action details Not available
App 23-023 1 Public Input - 9:15 a.m. (10 mins.)AppointmentPublic Input - 9:05 a.m. (15 mins.)accepted for information  Action details Not available
RFD 23-053 1 Council Strategic Initiatives and Project CharterRequest For DecisionCouncil Strategic Initiatives and Project Charters Proposed Motion That the Council strategic initiatives and project charters discussion be tabled to the April 4, 2023 Governance and Priorities Committee meeting, as presented.tabledPass Action details Not available
RFD 22-293 1 9:30 a.m. Appointment - STARS In Your CommunityRequest For Decision9:30 a.m. Appointment - STARS In Your Community Jon Gogan, Provincial Director, Northern & Central Alberta Operations Glenda Farnden, Sr. Municipal Relations Liaison Proposed Motion That the STARS presentation be received for information, as presented.accepted for informationPass Action details Not available
RFD 23-048 1 Stormwater Master Plan UpdateRequest For DecisionStormwater Master Plan Update Proposed Motion That the Stormwater Master Plan update be received for information, as presented.accepted for informationPass Action details Not available
RFD 23-048 1 Stormwater Master Plan UpdateRequest For DecisionStormwater Master Plan Update Proposed Motion That the Stormwater Master Plan update be received for information, as presented.accepted for informationPass Action details Not available
RFD 23-059 1 Proposed Surface Drainage and Lot Grading BylawRequest For DecisionProposed Surface Drainage and Lot Grading Bylaw (Bylaw 2023-02) and Lot Grading Policy (Policy C-PD17) Proposed Motions 1. That the proposed Surface Drainage and Lot Grading Bylaw & Lot Grading Policy be accepted for information, as presented. 2. That the proposed amendments to the Fees and Charges bylaw be accepted for information, as presented.accepted for informationPass Action details Not available
COM 23-021 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 23-022 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
RFD 23-051 1 Closed SessionRequest For DecisionClosed 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 16, 17 and 24 of the Freedom of Information and Protection of Privacy Act.approvedPass Action details Not available
PRE 23-013 1 Planning and Development UpdatePresentationPlanning and Development Update FOIP Section 17 - Harmful to personal privacy FOIP Section 24 - Advice from officials   Action details Not available
PRE 23-014 1 Economic Diversification UpdatePresentationEconomic Diversification Update FOIP Section 16 - Harmful to business interest of third party FOIP Section 24 - Advice from officials   Action details Not available
PRE 23-015 1 Planning and Development UpdatePresentationWabamun Hamlet Area Redevelopment Plan (HARP) FOIP Section 24 - Advice from officials   Action details Not available
RFD 23-052 1 Regular SessionRequest For DecisionRegular Session Proposed Motion That the Committee revert to regular meeting session.approvedPass Action details Not available