Details Meeting Name: Governance and Priorities Committee Agenda status: Final Meeting date/time: 5/3/2022 9:00 AM Minutes status: Final   Meeting location: Council Chambers Published agenda: Agenda Published minutes: Minutes   Attachments: Meeting Items (21) 21 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video MIN 22-018 1   Adoption of Committee of the Whole Meeting Minutes Minutes Adoption of April 5, 2022 Governance and Priorities Committee Meeting Minutes Proposed Motion That the April 5, 2022 Governance and Priorities Committee Meeting Minutes be adopted, as presented. approved Pass Action details Not available App 22-038 1   Public Input - 9:15 a.m. (10 mins.) Appointment Public Input - 9:05 a.m. (15 mins.) accepted for information   Action details Not available RFD 22-115 1   Revised Villeneuve Landing Network Partner Agreement Request For Decision Villeneuve Landing Network Partner Agreement Proposed Motion That administration be directed to present to Council the revised Villeneuve Landing Network Partner Agreement, as presented. accepted for information Pass Action details Not available App 22-043 1   9:30 a.m. City of Spruce Grove - Civic Centre Presentation Appointment 9:30 a.m. Appointment - City of Spruce Grove Civic Centre Presentation Jeff Acker, Mayor Dean Screpnek, City Manager David Wolanski, General Manager Community and Protective Services Paul Feser, Civic Centre Project Manager Proposed Motion That the City of Spruce Grove Civic Centre presentation be received for information, as presented. accepted for information Pass Action details Not available App 22-043 1   9:30 a.m. City of Spruce Grove - Civic Centre Presentation Appointment 9:30 a.m. Appointment - City of Spruce Grove Civic Centre Presentation Jeff Acker, Mayor Dean Screpnek, City Manager David Wolanski, General Manager Community and Protective Services Paul Feser, Civic Centre Project Manager Proposed Motion That the City of Spruce Grove Civic Centre presentation be received for information, as presented. accepted for information Pass Action details Not available App 22-031 1   9:30 a.m. Appointment - MNP - Hamlet Reinvestment Strategy Appointment 10:00 a.m. Appointment - MNP - Hamlet Reinvestment Strategy James Richardson Proposed Motion That the Committee receive the Hamlet Reinvestment Strategy report for information, as presented. accepted for information Pass Action details Not available RFD 22-109 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 17, 19 and 24 of the Freedom of Information and Protection of Privacy Act. approved Pass Action details Not available PRE 22-015 1   Edmonton International Airport Presentation 10:30 a.m. Appointment - Edmonton International Airport (Joan Hertz, Board Chair) accepted for information   Action details Not available RFD 22-110 1   Regular Session Request For Decision Regular Session Proposed Motion That Council revert to regular meeting session. approved Pass Action details Not available App 22-031 1   9:30 a.m. Appointment - MNP - Hamlet Reinvestment Strategy Appointment 10:00 a.m. Appointment - MNP - Hamlet Reinvestment Strategy James Richardson Proposed Motion That the Committee receive the Hamlet Reinvestment Strategy report for information, as presented. accepted for information Pass Action details Not available App 22-040 1   Wabamun Watershed Management Council Appointment 11:00 a.m. Appointment - Wabamun Watershed Management Council Sue Styles, Board Chair Proposed Motion That the Wabamun Watershed Management Council presentation be received for information, as presented. accepted for information Pass Action details Not available App 22-041 1   11:30 a.m. Appointment - RCMP Update Appointment 11:30 a.m. Appointment - RCMP Update Parkland Detachment - Insp Mike Lokken Evansburg - Sgt Brian Topham Drayton Valley - S/Sgt Erin Matthews Proposed Motion That the RCMP Update be received for information, as presented. accepted for information Pass Action details Not available App 22-041 1   11:30 a.m. Appointment - RCMP Update Appointment 11:30 a.m. Appointment - RCMP Update Parkland Detachment - Insp Mike Lokken Evansburg - Sgt Brian Topham Drayton Valley - S/Sgt Erin Matthews Proposed Motion That the RCMP Update be received for information, as presented. accepted for information Pass Action details Not available RFD 22-103 1   Project UNITE Update Request For Decision Project UNITE Update Proposed Motion That the Project UNITE update be received for information, as presented. accepted for information Pass Action details Not available RFD 22-062 1   Engineering Services Update Request For Decision Engineering Services Update Proposed Motion That the Engineering Services Department update and associated information be received for information, as presented accepted for information Pass Action details Not available RFD 22-068 1   Policy Update to EN-01 Road Surfacing - Country Residential Request For Decision Revised Policy EN-01 Road Surfacing - Country Residential Proposed Motion That revised Policy EN-01 Road Surfacing - Country Residential be received for information, as presented. accepted for information Pass Action details Not available RFD 22-072 1   Policy Update to EN-02 Four-Year Road Program Request For Decision Revised Policy EN-02 Four Year Road Program Proposed Motion That revised Policy EN-02 Four-Year Road Program be received for information, as presented. accepted for information Pass Action details Not available RFD 22-042 1   Policy Update EN-10 Property Access Approaches Request For Decision Revised Policy EN-10 Property Access Approaches Proposed Motion That revised Policy EN-10 Property Access Approaches be received for information, as presented. accepted for information Pass Action details Not available RFD 22-042 1   Policy Update EN-10 Property Access Approaches Request For Decision Revised Policy EN-10 Property Access Approaches Proposed Motion That revised Policy EN-10 Property Access Approaches be received for information, as presented. accepted for information Pass Action details Not available COM 22-041 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 Not available COM 22-042 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 Not available