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MIN 23-030
| 1 | | Adoption of Governance and Priorities Committee Meeting Minutes | Minutes | Adoption of September 5, 2023 Governance and Priorities Committee Meeting Minutes
Proposed Motion
That the September 5, 2023 Governance and Priorities Committee Meeting Minutes be adopted, as presented. | approved | Pass |
Action details
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RFD 23-264
| 1 | | Celebrating Success - Wabamun Movie Night | Request For Decision | Celebrating Success
Proposed Motion
That the Celebrating Success - Wabamun Movie Night Event presentation be received for information, as presented. | accepted for information | Pass |
Action details
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App 23-065
| 1 | | Public Input - 9:15 a.m. (10 mins.) | Appointment | 9:05 a.m. Public Input (15 mins.) | accepted for information | |
Action details
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COM 23-087
| 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. | accepted for information | Pass |
Action details
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COM 23-088
| 1 | | FCM Update | Communication | Federation of Canadian Municipalities Update
Proposed Motion
That the Federation of Canadian Municipalities Update be received for information, as presented. | accepted for information | Pass |
Action details
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App 23-067
| 1 | | TLC 2024 Annual Budget | Appointment | 9:30 a.m. - Appointment - TransAlta TriLeisure Centre 2024 Annual Budget
Lenny Richer, General Manager
Proposed Motions
1. That TransAlta TriLeisure Centre 2024 Annual Budget presentation be accepted for information, as presented.
2. That the TransAlta TriLeisure Centre 2022 Annual Report presentation be accepted for information, as presented. | accepted for information | Pass |
Action details
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App 23-066
| 1 | | The North Saskatchewan Watershed Alliance Overview and Highlights 2023 | Appointment | 10:00 a.m. Appointment - North Saskatchewan Watershed Alliance (NSWA)
Scott Millar, Executive Director, NSWA
Kelsie Norton, Watershed Planning Coordinator, NSWA
Proposed Motion
That the North Saskatchewan Watershed Alliance 2023 Overview and Highlights presentation be received for information, as presented. | accepted for information | Pass |
Action details
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RFD 23-249
| 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 Section 24 of the Freedom of Information and Protection of Privacy Act. | approved | Pass |
Action details
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PRE 23-065
| 1 | | Wabamun Initiatives Update | Presentation | Wabamun Initiatives Update
FOIP Section 24 - Advice from officials | | |
Action details
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RFD 23-250
| 1 | | Regular Session | Request For Decision | Regular Session
Proposed Motion
That the Committee revert to regular meeting session. | approved | Pass |
Action details
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Not available
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RFD 23-249
| 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 Section 24 of the Freedom of Information and Protection of Privacy Act. | approved | Pass |
Action details
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Not available
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PRE 23-060
| 1 | | Governance and Future Planning | Presentation | 1:00 p.m. Appointment - Governance and Future Planning
FOIP Section 24 - Advice from officials | | |
Action details
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Not available
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RFD 23-250
| 1 | | Regular Session | Request For Decision | Regular Session
Proposed Motion
That the Committee revert to regular meeting session. | approved | Pass |
Action details
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Not available
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