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MIN 25-020
| 1 | | Adoption of the April 15, 2025 Governance and Priorities Committee Meeting Minutes | Minutes | Adoption of April 15, 2025 Governance and Priorities Committee Meeting Minutes
Proposed Motion
That the April 15, 2025 Governance and Priorities Committee Meeting Minutes be adopted, as presented. | | |
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App 25-037
| 1 | | Public Input - 9:05 a.m. (10 mins.) | Appointment | 9:05 a.m. Public Input (15 mins.) | | |
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RFD 25-114
| 1 | | Council Remuneration Review | Request For Decision | Council Remuneration Review
Proposed Motions
1. That Administration be directed to present the revised Elected Official Remuneration Policy C-AD22 at the June 10, 2025 Council Meeting.
2. That Administration be directed to present the revised Elected Official Expenses Policy C-AD24 at the June 10, 2025 Council Meeting. | | |
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RFD 25-114
| 1 | | Council Remuneration Review | Request For Decision | Council Remuneration Review
Proposed Motions
1. That Administration be directed to present the revised Elected Official Remuneration Policy C-AD22 at the June 10, 2025 Council Meeting.
2. That Administration be directed to present the revised Elected Official Expenses Policy C-AD24 at the June 10, 2025 Council Meeting. | | |
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RFD 25-103
| 1 | | Closed Session | Request For Decision | Closed Session
Proposed Motion
That the Governance and Priorities 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, 21, and 24 of the Freedom of Information and Protection of Privacy Act. | | |
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PRE 25-042
| 1 | | Transportation Update | Presentation | Transportation Update
FOIP Section 16 - Harmful to business interests of third party
FOIP Section 21 - Harmful to intergovernmental relations
FOIP Section 24 - Advice from officials | | |
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RFD 25-104
| 1 | | Regular Session | Request For Decision | Regular Session
Proposed Motion
That the Governance and Priorities Committee revert to regular Meeting session. | | |
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App 25-039
| 1 | | 10:30 a.m. Appointment Rolling Meadows Drainage Study | Appointment | 10:30 a.m. Appointment - Rolling Meadows Drainage Study
Proposed Motion
That the Rolling Meadows Estates Drainage Study Final Draft Report update be received for information, as presented. | | |
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RFD 25-113
| 1 | | Water and Wastewater Master Plan – County Wide Update | Request For Decision | Water and Wastewater Master Plan - County Wide Update
Proposed Motion
That the Water and Wastewater Master Plan - County Wide update be received for information, as presented. | | |
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App 25-041
| 1 | | 11:45 a.m. Appointment - ALUS Partnership Advisory Committee Update | Appointment | 11:45 a.m. Appointment - ALUS Partnership Advisory Committee Update
Wayne Pukalo, ALUS PAC Committee Chair
Proposed Motion
That the ALUS Partnership Advisory Committee update be received for information, as presented. | | |
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COM 25-051
| 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 25-052
| 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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RFD 25-104
| 1 | | Regular Session | Request For Decision | Regular Session
Proposed Motion
That the Governance and Priorities Committee revert to regular Meeting session. | | |
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