|
MIN 12-010
| 1 | | Adoption of April 3, 2012 GPC minutes | Minutes | April 3, 2012 Governance & Priorities Committee Meeting minutes
Proposed Motion(s)
That the Governance & Priorities Committee adopt the April 3, 2012 committee meeting minutes as presented. | approved as amended | Pass |
Action details
|
Not available
|
|
App 12-040
| 1 | 4.1 | May 2012 Business of the Month presentation | Appointment | May 2012 Business of the Month presentation - Forget-Me-Not Greenhouses
Paul & Simone Deman | | |
Action details
|
Not available
|
|
POL 12-002
| 2 | A.1 | Council Policy C-PD01: Development Agreement Security Requirements | Policy | Council Policy C-PD01: Development Agreement Security Requirements
Recommendation
The Committee recommend to Council that proposed Policy C-PD01 be adopted, replacing current Policy PD 001 dated March 13, 2007. | recommended for approval | |
Action details
|
Not available
|
|
POL 12-002
| 2 | | Council Policy C-PD01: Development Agreement Security Requirements | Policy | Council Policy C-PD01: Development Agreement Security Requirements
Recommendation
The Committee recommend to Council that proposed Policy C-PD01 be adopted, replacing current Policy PD 001 dated March 13, 2007. | tabled | Pass |
Action details
|
Not available
|
|
App 12-023
| 1 | 4.2 | Public Input | Appointment | Public Input - 9:15 a.m. (10 mins) | | |
Action details
|
Not available
|
|
App 12-028
| 1 | 4.3 | Wood Energy Presentation | Appointment | Wood Energy Presentation
Toso Bozic, Woodlot Extension Specialist
Crop Business Development Branch
Agriculture & Rural Development.
Proposed Motion(s)
That the Committee accept the presentation for information | accepted for information | Pass |
Action details
|
Not available
|
|
App 12-028
| 1 | | Wood Energy Presentation | Appointment | Wood Energy Presentation
Toso Bozic, Woodlot Extension Specialist
Crop Business Development Branch
Agriculture & Rural Development.
Proposed Motion(s)
That the Committee accept the presentation for information | referred | Pass |
Action details
|
Not available
|
|
RFD 12-089
| 1 | B.1 | March 31, 2012 1st Quarter Financial Statements | Request For Decision | March 31, 2012 1st Quarter Financial Statements
Proposed Motion(s)
That Council approve information as presented. | accepted for information | Pass |
Action details
|
Not available
|
|
RFD 12-093
| 1 | B.2 | Strategic Plan Quarterly Progress Report Q1 2012 | Request For Decision | Strategic Plan Quarterly Progress Report Q1 2012
Proposed Motion(s)
That Governance and Priorities Committee receive the Strategic Plan Quarterly Progress Report Q1 2012 as information. | accepted for information | Pass |
Action details
|
Not available
|
|
COM 12-021
| 1 | C.1 | Veterans Highway route markers | Communication | Veterans Highway route markers
Proposed Motion(s)
That the Governance & Priorities Committee accept as information Alberta Transportation's response to Parkland County's request to place Veterans Highway route markers along Highway 16A. | accepted for information | Pass |
Action details
|
Not available
|
|
RFD 12-076
| 1 | E.1 | Ambassador Program Proposal | Request For Decision | Ambassador Program Proposal
Proposed Motion
That Council approve implementation of the Ambassador Program. | recommended for approval | Pass |
Action details
|
Not available
|
|
COM 12-008
| 1 | 7.1 | AAMDC Newsletter | Communication | AAMDC Newsletter
Proposed Motion
That the Governance & Priorities Committee accept the AAMDC Newsletter as information. | accepted for information | Pass |
Action details
|
Not available
|
|
COM 12-017
| 1 | 7.2 | ACRWC 2011 Financial Reports | Communication | Alberta Capital Region Wastewater Commission 2011 Financial Reports
Proposed Motion(s)
That the Committee accept the Alberta Capital Region Wastewater Commission 2011 Financial Reports for information | accepted for information | Pass |
Action details
|
Not available
|
|
COM 12-026
| 1 | 7.3 | Committee Reports | Communication | Committee Reports
Proposed Motion(s)
That the Committee accept the reports for information | accepted for information | Pass |
Action details
|
Not available
|
|
App 12-029
| 1 | 4.4 | West Parkland Gas Coop presentation | Appointment | West Parkland Gas Co-op
Wayne Paul, General Manager, and
Board of Directors:
Proposed Motion(s)
That the Committee accept the presentation as information. | accepted for information | Pass |
Action details
|
Not available
|