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MIN 12-024
| 1 | | GPC minutes | Minutes | Adoption of the September 4, 2012 Governance & Priorities Committee meeting minutes
Proposed Motion(s)
That the Committee adopt the minutes of the September 4, 2012 Governance & Priorities Committee as presented. | approved | Pass |
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App 12-065
| 1 | | Staff Introductions | Appointment | Staff Introductions
Dawna Woytowich - Administrative Assistant, Engineering Services (Bruno St-Amand)
Ryan Gunderson - Heavy Duty Mechanic, Public Works (George Vanberg) | | |
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RFD 12-128
| 1 | | Bylaw No. 24-2012 to Rescind Bylaws No Longer Required | Request For Decision | Bylaw No. 24-2012 to Rescind Bylaws that are no Longer Required
Proposed Motion(s)
That Bylaw No. 24-2012 receive first reading.
That Bylaw No. 24-2012 receive second reading.
That Bylaw No. 24-2012 be presented at this meeting for third reading.
That Bylaw No. 24-2012 receive third and final reading. | referred | Pass |
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RFD 12-183
| 1 | | Public Consultation Policy C-AD 17 | Request For Decision | Public Consultation Policy C-AD17
Proposed Motion(s)
1. That Governance and Priorities Committee recommend Council approve the proposed Public Consultation Policy C-AD17
2. That Governance and Priorities Committee recommend Council rescind the Public Consultation Requirements for Planning and Development Processes Policy PD-011. | referred | Pass |
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RFD 12-183
| 1 | | Public Consultation Policy C-AD 17 | Request For Decision | Public Consultation Policy C-AD17
Proposed Motion(s)
1. That Governance and Priorities Committee recommend Council approve the proposed Public Consultation Policy C-AD17
2. That Governance and Priorities Committee recommend Council rescind the Public Consultation Requirements for Planning and Development Processes Policy PD-011. | referred | Pass |
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App 12-023
| 1 | | Public Input | Appointment | Public Input - 9:15 a.m. (10 mins) | | |
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RFD 12-184
| 1 | | Media Response Policy C-AD08 | Request For Decision | Revised Media Response Policy C-AD08
Proposed Motion(s)
That the Governance and Priorities Committee recommend to Council that they approve revised Media Response Policy C-AD08 (previously Policy AD 008). | referred | Pass |
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RFD 12-186
| 1 | | August 31, 2012 Financial Statements | Request For Decision | August 31, 2012 Financial Statements
Proposed Motion(s)
That the Governance and Priorities Committee accept the August 31, 2012 Financial Statements as information. | accepted for information | Pass |
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App 12-053
| 1 | | Alberta Innovates Bio-Solutions | Appointment | Alberta Innovates Bio-Solutions
Dr. Stanford Blade, Chief Executive Officer
Proposed Motion(s)
That the Committee accept the presentation by Alberta Innovates Bio-Solutions as information. | accepted for information | Pass |
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App 12-066
| 1 | | Horizon Stage Theatre Advisory Board presentation | Appointment | Horizon Stage Theatre Advisory Board
Lawrie Seligman, Arlaine Monaghan & Gina Luck
Proposed Motion(s)
That the Committee accept the presentation by the Horizon Stage Theatre Advisory Board as information. | accepted for information | Pass |
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RFD 12-188
| 1 | | Family and Community Support Services Update | Request For Decision | Parkland County Family and Community Support Services Update
Loraine Berry, FCSS Supervisor for the City of Spruce Grove; Jennifer Hourihan, Director, Leduc County FCSS; Lola McGhie, FCSS Coordinator;
Wendy Robinson, FCSS Supervisor, Yellowhead County; Gladys Friedrich, Town of Stony Plain, Director of FCSS
Recommendations:
That the Governance and Priorities Committee accept the Family and Community Support Services presentation as information. | accepted for information | Pass |
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COM 12-055
| 1 | | Provincial government response to the resolutions from the Spring AAMDC conference | Communication | Provincial government response to the resolutions from the Spring AAMDC conference | | |
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COM 12-051
| 1 | | AAMDC newsletter | Communication | AAMDC Newsletter - September 5, 2012
Proposed Motion(s)
That the Governance & Priorities Committee accept the AAMDC newsletter as information. | accepted for information | Pass |
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COM 12-052
| 1 | | Committee Reports | Communication | Committee Reports
Proposed Motion(s)
That the Governance & Priorities Committee accept the committee reports for information. | accepted for information | Pass |
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App 12-067
| 1 | | Acheson Area Structure Plan workshop | Appointment | Acheson Area Structure Plan | | |
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RFD 12-197
| 1 | | Land purchase in Entwistle | Request For Decision | Land purchase in Entwistle | | |
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App 12-067
| 1 | | Acheson Area Structure Plan workshop | Appointment | Acheson Area Structure Plan | accepted for information | Pass |
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RFD 12-197
| 1 | | Land purchase in Entwistle | Request For Decision | Land purchase in Entwistle | accepted for information | Pass |
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