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MIN 23-038
| 1 | | Adoption of Governance and Priorities Committee Meeting Minutes | Minutes | Adoption of October 17, 2023 Governance and Priorities Committee Meeting Minutes
Proposed Motion
That the October 17, 2023 Governance and Priorities Committee Meeting Minutes be adopted, as presented. | approved | Pass |
Action details
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App 23-084
| 1 | | Public Input - 9:15 a.m. (10 mins.) | Appointment | 9:05 a.m. Public Input (15 mins.) | accepted for information | |
Action details
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RFD 23-302
| 2 | | 2023 Q3 Financial Update | Request For Decision | 2023 Q3 Financial Update
Proposed Motion
That the Financial update be received for information, as presented. | accepted for information | Pass |
Action details
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COM 23-107
| 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
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COM 23-108
| 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
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App 23-086
| 1 | | Acheson Business Association | Appointment | 9:30 a.m. Appointment - Acheson Business Association (ABA)
Delly McEwan, Board Chair
Jennifer Herrick, Acheson Business Association Executive Director
Proposed Motion
That the Acheson Business Association (ABA) presentation be received for information, as presented. | accepted for information | Pass |
Action details
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App 23-090
| 1 | | Big Lake Environmental Support Society (BLESS) | Appointment | 10:00 a.m. Appointment - Big Lake Environmental Support Society (BLESS)
Proposed Motion
That the Big Lake Environmental Support Society presentation be received for information, as presented. | accepted for information | Pass |
Action details
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App 23-089
| 1 | | Agricultural Service Board (ASB) Annual Update | Appointment | 10:30 a.m. Appointment - Agricultural Service Board (ASB) Annual Update
Proposed Motion
That the Agricultural Service Board annual update be received for information, as presented. | accepted for information | Pass |
Action details
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RFD 23-297
| 1 | | Regional Agricultural Master Plan - Regional Context Statement | Request For Decision | Regional Agriculture Master Plan Regional Context Statement (RAMP RCS) Project
Proposed Motion
That the Committee receive the Regional Agriculture Master Plan Regional Context Statement Project Administration Report for information, as presented. | accepted for information | Pass |
Action details
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RFD 23-290
| 1 | | Closed Session | Request For Decision | Closed 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 17 and 24 of the Freedom of Information and Protection of Privacy Act. | approved | Pass |
Action details
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PRE 23-072
| 1 | | Economic Diversification Update | Presentation | Economic Diversification Update
FOIP Section 17 - Harmful to personal privacy
FOIP Section 24 - Advice from officials | accepted for information | |
Action details
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RFD 23-291
| 1 | | Regular Session | Request For Decision | Regular Session
Proposed Motion
That the Committee revert to regular meeting session. | accepted for information | Pass |
Action details
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Not available
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