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Meeting Name: Governance and Priorities Committee Agenda status: Final
Meeting date/time: 12/2/2025 10:00 AM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
MIN 25-033 1 Adoption of the November 4, 2025 Governance and Priorities Committee Meeting MinutesMinutesAdoption of November 4, 2025 Governance and Priorities Committee Meeting Minutes Proposed Motion That the November 4, 2025 Governance and Priorities Committee Meeting Minutes be adopted, as presented.approved  Action details Not available
App 25-081 1 Public Input - 9:05 a.m. (10 mins.)Appointment10:05 a.m. Public Input (10 mins.)accepted for information  Action details Not available
RFD 25-218 1 Closed SessionRequest For DecisionClosed 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 20 and 29 of the Access to Information Act.approved  Action details Not available
PRE 25-106 1 CLOSED SESSION - Economic Growth UpdatePresentationEconomic Growth Update ATIA Section 20 - Harmful to personal privacy ATIA Section 29 - Advice from officialsaccepted for information  Action details Not available
RFD 25-219 1 Regular SessionRequest For DecisionRegular Session Proposed Motion That the Governance and Priorities Committee revert to regular Meeting session.approved  Action details Not available
App 25-084 1 LILSA Water Quality and Water Quantity ProjectAppointment11:00 a.m. Appointment - The Lake Isle and Lac Ste. Anne Stewardship Society (LILSA) Water Quality and Water Quantity Project - Request for Steering Committee Member. Presenters: Ray Hutscal & Joseph Bernie Poulin Proposed Motion 1. That the Lake Isle and Lac Ste. Anne Stewardship Society (LILSA) Water Quality and Water Quantity Project overview be received for information, as presented. 2. That the Committee direct administration to bring the Lake Isle and Lac Ste. Anne Stewardship Society (LILSA) proposed motion and steering committee member request to the Council meeting on January 13, 2026 for decision.accepted for informationPass Action details Not available
App 25-084 1 LILSA Water Quality and Water Quantity ProjectAppointment11:00 a.m. Appointment - The Lake Isle and Lac Ste. Anne Stewardship Society (LILSA) Water Quality and Water Quantity Project - Request for Steering Committee Member. Presenters: Ray Hutscal & Joseph Bernie Poulin Proposed Motion 1. That the Lake Isle and Lac Ste. Anne Stewardship Society (LILSA) Water Quality and Water Quantity Project overview be received for information, as presented. 2. That the Committee direct administration to bring the Lake Isle and Lac Ste. Anne Stewardship Society (LILSA) proposed motion and steering committee member request to the Council meeting on January 13, 2026 for decision.accepted for information  Action details Not available
App 25-083 1 Community Services UpdateAppointment11:30 a.m. Appointment - Community Services Department Update Presenter: Brandon Sidhu, Director, Community Services Proposed Motion That the Community Services update be received for information, as presented.accepted for information  Action details Not available
RFD 25-218 1 Closed SessionRequest For DecisionClosed 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 20 and 29 of the Access to Information Act.approved  Action details Not available
PRE 25-104 1 Planning and Development Area Structure Plan Project UpdatePresentationPlanning and Development Area Structure Plan Project Update ATIA Section 20 - Harmful to personal privacy ATIA Section 29 - Advice from Officialsaccepted for information  Action details Not available
PRE 25-105 1 CLOSED SESSION - Planning and Development UpdatePresentationPlanning and Development Update ATIA Section 20 - Harmful to personal privacy ATIA Section 29 - Advice from officialsaccepted for information  Action details Not available
RFD 25-219 1 Regular SessionRequest For DecisionRegular Session Proposed Motion That the Governance and Priorities Committee revert to regular Meeting session.approved  Action details Not available