Meeting Name: Governance and Priorities Committee Agenda status: Final
Meeting date/time: 6/6/2023 9:00 AM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
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MIN 23-022 1 Adoption of Governance and Priorities Committee Meeting MinutesMinutesAdoption of May 16, 2023 Governance and Priorities Committee Meeting Minutes Proposed Motion That the May 16, 2023 Governance and Priorities Committee Meeting Minutes be adopted, as presented.approvedPass Action details Not available
App 23-053 1 Public Input - 9:15 a.m. (10 mins.)Appointment9:05 a.m. Public Input (15 mins.)   Action details Not available
App 23-038 1 Municipal Development Plan Project UpdateAppointment9:30 a.m. Appointment - Municipal Development Plan Project Update Matt Knapik, O2, Associate, Urban Designer Shawn Small, O2, Associate, Planner Sarah Lumley, O2, Planner Nicholas Kuhl, O2, Planner Proposed Motion That the Municipal Development Plan Update - Public Engagement Plan be received for information, as presented.accepted for informationPass Action details Not available
App 23-049 1 10:30 Appointment Major Bylaw Review-What We Heard ReportAppointment10:30 a.m. Appointment - Major Bylaw Review - What We Heard Report Ian McCormick - Strategic Steps Lauren McGougan, Strategic Steps Proposed Motion That the Major Bylaw Review - What We Heard Report be received for information, as presented.accepted for informationPass Action details Not available
RFD 23-171 1 2023 Q1 Corporate and Financial UpdateRequest For Decision2023 Q1 Corporate and Financial Update Proposed Motion That the Corporate and Financial update be received for information, as presented.accepted for informationPass Action details Not available
RFD 23-163 1 2023 Transit UpdateRequest For Decision2023 Transit Update Proposed Motion That the Governance and Priorities Committee receive the 2023 Transit Report and the 2023 Transit Update presentation as information, as presented.accepted for informationPass Action details Not available
App 23-048 1 11:30 a.m. Appointment - RCMP UpdateAppointment11:30 a.m. Appointment - RCMP Update Insp Kevin McGillivray, OIC, Parkland County detachment Sgt Ian Gillan, Parkland County detachment S/Sgt Troy Raddatz, Drayton Valley detachment Sgt Ryan Hoetmer, Drayton Valley detachment Proposed Motion That the RCMP update be received for information, as presented.accepted for informationPass Action details Not available
RFD 23-174 1 Parkland County Wastewater Transfer Station Fees & Charges 2023 UpdateRequest For DecisionParkland County Proposed Wastewater Transfer Station Fees & Charges 2024 Proposed Motion That Council support an increase to $11.50/m3 for wastewater disposal at both the Villeneuve and Stony Plain wastewater transfer stations for 2024.recommended for disapprovalFail Action details Not available
RFD 23-183 1 Road Maintenance and Drainage UpdateRequest For DecisionRoad Maintenance and Drainage Update Proposed Motion That the Road Maintenance and Drainage update be received for information, as presented.accepted for informationPass Action details Not available
COM 23-065 1 Rural Municipalities of Alberta Contact NewsletterCommunicationRural Municipalities of Alberta Contact Newsletter Proposed Motion That the Rural Municipalities of Alberta Contact Newsletter be received for information, as presented.accepted for informationPass Action details Not available
COM 23-066 1 FCM UpdateCommunicationFederation of Canadian Municipalities Update Proposed Motion That the Federation of Canadian Municipalities Update be received for information, as presented.accepted for informationPass Action details Not available
RFD 23-169 1 Closed SessionRequest For DecisionClosed Session Proposed Motion That the 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, 17 and 24 of the Freedom of Information and Protection of Privacy Act.approvedPass Action details Not available
PRE 23-042 1 Planning and Development UpdatePresentationPlanning and Development Update FOIP Section 17 - Harmful to personal privacy FOIP Section 24 - Advice from officials   Action details Not available
PRE 23-043 1 Broadband UpdatePresentationBroadband Update FOIP Section 16 - Harmful to interests of a third party FOIP Section 24 - Advice from officials   Action details Not available
RFD 23-170 1 Regular SessionRequest For DecisionRegular Session Proposed Motion That the Committee revert to regular meeting session.approvedPass Action details Not available