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MIN 22-011
| 1 | | Adoption of Council Meeting Minutes | Minutes | Adoption of the February 22, 2022 Council Meeting Minutes
Proposed Motion
That the February 22, 2022 Council meeting minutes be adopted, as presented. | adopted | Pass |
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App 22-023
| 1 | | 9:05 a.m. - Public Input (15 mins.) | Appointment | 9:05 a.m. - Public Input (15 mins.) | | |
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RFD 22-059
| 1 | | Notice of Motion | Request For Decision | Lois Hole Provincial Park Interpretive Centre and Linear Park
Proposed Motion
That administration be directed to resurrect the plans for the Lois Hole Provincial Park Interpretive Centre and Linear Park to be located in the nationally significant area bordering Big Lake in Parkland County. Engagement and partnerships with Alberta Environment and Parks, Sturgeon County, City of St. Albert, City of Edmonton, BLESS (Big Lake Environment Support Society), and the Big Lake Community Association to commence in March 2022. | approved | Pass |
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RFD 22-012
| 1 | | Add Mayatan Lake Management Association as additional named insured | Request For Decision | Mayatan Lake Management Association (MLMA) - Additional Named Insured Application Request
Proposed Motion
That the Mayatan Lake Management Association (MLMA) be approved to be added as an Additional Named Insured on the County's insurance policy. | approved | Pass |
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App 22-025
| 1 | | 9:30 am - TLC 2021 Operating Deficit Presentation | Appointment | 9:30 a.m. Appointment - TransAlta Tri Leisure Centre - 2021 Operational Deficit Presentation
Lenny Richer, General Manager
Brenda Buchko, Vice Chair and Parkland County Public Member
Proposed Motion
That the TransAlta Tri Leisure Centre 2021 Operational Deficit presentation be received for information, as presented. | accepted for information | Pass |
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RFD 22-058
| 1 | | TransAlta Tri Leisure Centre 2021 Budget Deficit | Request For Decision | TransAlta Tri Leisure Centre 2021 Budget Deficit
Proposed Motion
That Council approve the Tri Municipal Leisure Facility Corporation request to utilize $113,147 from their Deferred Revenue, $98,471 from their Operations Reserve and $140,573 from their Restricted Reserve to fund their 2021 Operating Deficit. | approved | Pass |
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RFD 22-057
| 1 | | Agriculture and Community Sustainability Update | Request For Decision | Agriculture and Community Sustainability Update
Proposed Motion
That the Agriculture and Community Sustainability Update presentation be received for information, as presented. | accepted for information | Pass |
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RFD 22-051
| 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 19 and 24 of the Freedom of Information and Protection of Privacy Act. | approved | Pass |
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PRE 22-008
| 1 | | Edmonton Regional Airports Authority - Board of Directors Appointment | Presentation | 10:30 a.m. Appointment - Edmonton Regional Airports Authority - Board of Directors Appointment
FOIP Section 19 - Confidential evaluations
FOIP Section 24 - Advice from officials | | |
Action details
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RFD 22-052
| 1 | | Regular Session | Request For Decision | Regular Session
Proposed Motion
That Council revert to regular meeting session. | approved | Pass |
Action details
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COM 22-025
| 1 | | Rural Municipalities of Alberta Newsletter Update | Communication | Rural Municipalities of Alberta Newsletter Update
Proposed Motion
That the Rural Municipalities of Alberta newsletter be received for information, as presented. | accepted for information | Pass |
Action details
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COM 22-026
| 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. | accepted for information | Pass |
Action details
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COM 22-027
| 1 | | Mayor's Report | Communication | Mayor's Report
Proposed Motion
That the Mayor's Report be received for information, as presented. | accepted for information | Pass |
Action details
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COM 22-028
| 1 | | Committee Reports | Communication | Committee Reports
Proposed Motion
That the Committee Reports be received for information, as presented. | accepted for information | |
Action details
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RFD 22-041
| 1 | | 2021 Draft Corporate and Year End Update, Final Restricted Surplus and Allowance Transfers | Request For Decision | 2021 Draft Corporate and Year End Update, Final Restricted Surplus and Allowance Transfers
Proposed Motions
1. That the Q4 Corporate and Year End Update be received for information, as presented.
2. That the December 31, 2021 Financial Statements be received for information, as presented.
3. That the transfer of $19,090,000 to Restricted Surplus and decrease to the Allowance for Uncollectible Accounts be approved in the amount of $8,100 as presented.
4. That the remaining 2021 surplus be transferred to the Long Term Sustainability Restricted Surplus. | approved | Pass |
Action details
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RFD 22-041
| 1 | | 2021 Draft Corporate and Year End Update, Final Restricted Surplus and Allowance Transfers | Request For Decision | 2021 Draft Corporate and Year End Update, Final Restricted Surplus and Allowance Transfers
Proposed Motions
1. That the Q4 Corporate and Year End Update be received for information, as presented.
2. That the December 31, 2021 Financial Statements be received for information, as presented.
3. That the transfer of $19,090,000 to Restricted Surplus and decrease to the Allowance for Uncollectible Accounts be approved in the amount of $8,100 as presented.
4. That the remaining 2021 surplus be transferred to the Long Term Sustainability Restricted Surplus. | approved | Pass |
Action details
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RFD 22-041
| 1 | | 2021 Draft Corporate and Year End Update, Final Restricted Surplus and Allowance Transfers | Request For Decision | 2021 Draft Corporate and Year End Update, Final Restricted Surplus and Allowance Transfers
Proposed Motions
1. That the Q4 Corporate and Year End Update be received for information, as presented.
2. That the December 31, 2021 Financial Statements be received for information, as presented.
3. That the transfer of $19,090,000 to Restricted Surplus and decrease to the Allowance for Uncollectible Accounts be approved in the amount of $8,100 as presented.
4. That the remaining 2021 surplus be transferred to the Long Term Sustainability Restricted Surplus. | approved | Pass |
Action details
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RFD 22-041
| 1 | | 2021 Draft Corporate and Year End Update, Final Restricted Surplus and Allowance Transfers | Request For Decision | 2021 Draft Corporate and Year End Update, Final Restricted Surplus and Allowance Transfers
Proposed Motions
1. That the Q4 Corporate and Year End Update be received for information, as presented.
2. That the December 31, 2021 Financial Statements be received for information, as presented.
3. That the transfer of $19,090,000 to Restricted Surplus and decrease to the Allowance for Uncollectible Accounts be approved in the amount of $8,100 as presented.
4. That the remaining 2021 surplus be transferred to the Long Term Sustainability Restricted Surplus. | approved | Pass |
Action details
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