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MIN 15-023
| 1 | | Unadopted GPC June 16, 2015 meeting minutes | Minutes | Adoption of the June 16, 2015 unadopted regular Governance and Priorities Committee meeting minutes
Proposed Motion
That the June 16, 2015 Governance and Priorities Committee meeting minutes be adopted, as presented. | approved | Pass |
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RFD 15-103
| 1 | | Not-for-Profit Funding Grant Review | Request For Decision | Not-for-Profit Grant Review
Proposed Motions
1. That the 2016 Not-for-Profit Grant funding cycle remain as per the current Policy; and
2. That Administration be directed to revise the Policy to reflect a project based funding model as outlined in Option 3, in time for the 2017 funding cycle. | approved | Pass |
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RFD 15-103
| 1 | | Not-for-Profit Funding Grant Review | Request For Decision | Not-for-Profit Grant Review
Proposed Motions
1. That the 2016 Not-for-Profit Grant funding cycle remain as per the current Policy; and
2. That Administration be directed to revise the Policy to reflect a project based funding model as outlined in Option 3, in time for the 2017 funding cycle. | approved | Pass |
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App 15-045
| 1 | | Public Input 9:15 a.m. (10 mins) | Appointment | Public Input - 9:15 a.m. (10 mins) | | |
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App 15-042
| 1 | | Parkland County Family and Community Support Services Review | Appointment | APPOINTMENT: 9:30 a.m. (30 mins)
Parkland County Family and Community Support Services Review
(Tim Moorhouse - Moorhouse and Associates Consulting Inc.)
Proposed Motion
That the Governance and Priorities Committee receive the Parkland County Family and Community Support Services Review Report as information. | | |
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App 15-042
| 1 | | Parkland County Family and Community Support Services Review | Appointment | APPOINTMENT: 9:30 a.m. (30 mins)
Parkland County Family and Community Support Services Review
(Tim Moorhouse - Moorhouse and Associates Consulting Inc.)
Proposed Motion
That the Governance and Priorities Committee receive the Parkland County Family and Community Support Services Review Report as information. | accepted for information | Pass |
Action details
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App 15-039
| 1 | | Parkland County Municipal Library Board Annual Update | Appointment | APPOINTMENT - 10:15 a.m. (15 mins)
Parkland County Municipal Library Board Annual Update
(Lisa M. Smith, Cheryl Budzinski, Kathy Gardiner)
Proposed Motion
That the Governance and Priorities Committee receive the annual update as information. | accepted for information | Pass |
Action details
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App 15-047
| 1 | | West Central Forage Association Presentation | Appointment | APPOINTMENT - 10:30 a.m. (15 mins)
West Central Forage Association Presentation
(Grant Tallieu)
Proposed Motion
That the Governance and Priorities Committee receive the West Central Forage Association Presentation as information. | accepted for information | Pass |
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App 15-047
| 1 | | West Central Forage Association Presentation | Appointment | APPOINTMENT - 10:30 a.m. (15 mins)
West Central Forage Association Presentation
(Grant Tallieu)
Proposed Motion
That the Governance and Priorities Committee receive the West Central Forage Association Presentation as information. | accepted for information | Pass |
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App 15-048
| 1 | | Environmental Advisory Committee - Annual Update and Presentation to GPC | Appointment | APPOINTMENT - 11:00 a.m. (15 mins.)
Environmental Advisory Committee - Annual Update and Presentation to Governance and Priorities Committee
(Dr. John Buchko)
Proposed Motion
That the Governance and Priorities Committee accept Dr. John Buchko's presentation as information. | accepted for information | Pass |
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RFD 15-105
| 1 | | CRB Regional Economic Development Initiative | Request For Decision | Capital Region Board Regional Economic Development Initiative
Proposed Motion
That the Governance and Priorities Committee receive the Capital Region Board's Economic Development Initiative for information, as presented. | accepted for information | Pass |
Action details
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POL 15-006
| 1 | | Policy C-PD15 Dedication and Use of MR, ER, ERE | Policy | Dedication and Use of Municipal Reserve, Environmental Reserve, and/or Environmental Reserve Easement Policy C-PD15
Proposed Motion(s)
That the Governance and Priorities Committee recommend that Council approve Dedication and Use of Municipal Reserve, Environmental Reserve, and Environment Reserve Easement Policy C-PD15 at the August 25, 2015 Council meeting. | tabled | Pass |
Action details
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RFD 15-096
| 1 | | New Civic Addressing System for Acheson | Request For Decision | Civic Addressing Options for Acheson
Proposed Motion(s)
1. That GPC receive Administration's report identifying civic addressing options for Acheson as information.
2. That GPC advise Administration to proceed with a non-grid / named based roadway system, and to bring forward an updated Addressing / Street Naming Bylaw to Council for consideration as well as administrative process / policy standards for use by the County's Addressing Authority for implementation in Acheson. | approved | Pass |
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RFD 15-096
| 1 | | New Civic Addressing System for Acheson | Request For Decision | Civic Addressing Options for Acheson
Proposed Motion(s)
1. That GPC receive Administration's report identifying civic addressing options for Acheson as information.
2. That GPC advise Administration to proceed with a non-grid / named based roadway system, and to bring forward an updated Addressing / Street Naming Bylaw to Council for consideration as well as administrative process / policy standards for use by the County's Addressing Authority for implementation in Acheson. | approved | Fail |
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RFD 15-096
| 1 | | New Civic Addressing System for Acheson | Request For Decision | Civic Addressing Options for Acheson
Proposed Motion(s)
1. That GPC receive Administration's report identifying civic addressing options for Acheson as information.
2. That GPC advise Administration to proceed with a non-grid / named based roadway system, and to bring forward an updated Addressing / Street Naming Bylaw to Council for consideration as well as administrative process / policy standards for use by the County's Addressing Authority for implementation in Acheson. | approved | Pass |
Action details
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COM 15-042
| 1 | | AAMDC Contact Newsletter | Communication | AAMDC Contact Newsletter
Proposed Motion
That the AAMDC Contact Newsletter be received for information, as presented. | accepted for information | Pass |
Action details
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COM 15-043
| 1 | | Committee Reports | Communication | Committee Reports
Proposed Motion
That the Committee Reports be received for information, as presented. | accepted for information | Pass |
Action details
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