Meeting Name: Governance and Priorities Committee Agenda status: Final
Meeting date/time: 4/2/2024 9:00 AM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
MIN 24-010 1 Adoption of Governance and Priorities Committee Meeting MinutesMinutesAdoption of March 5, 2024 Governance and Priorities Committee Meeting Minutes Proposed Motion That the March 5, 2024 Governance and Priorities Committee Meeting Minutes be adopted, as presented.approved  Action details Not available
App 24-016 1 Public Input - 9:15 a.m. (10 mins.)Appointment9:05 a.m. Public Input (15 mins.)accepted for informationPass Action details Not available
RFD 24-056 1 Parkland County and Parkland School Division Joint Use and Planning AgreementAgreementParkland County and Parkland School Division (PSD) Joint Use and Planning Agreement Proposed Motion That the Parkland County and Parkland School Division Joint Use and Planning Agreement be presented to Council at the April 9, 2024 Council Meeting for approval.accepted for informationPass Action details Not available
RFD 24-052 1 Municipal Development Plan Project - Phase 1 Technical Growth StudyRequest For DecisionParkland County Municipal Development Plan Project Phase 1 - Technical Growth Study Proposed Motion That the Parkland County Municipal Development Plan Project Phase 1- Technical Growth Study be received for information, as presented.accepted for informationPass Action details Not available
RFD 24-052 1 Municipal Development Plan Project - Phase 1 Technical Growth StudyRequest For DecisionParkland County Municipal Development Plan Project Phase 1 - Technical Growth Study Proposed Motion That the Parkland County Municipal Development Plan Project Phase 1- Technical Growth Study be received for information, as presented.accepted for informationPass Action details Not available
App 24-018 1 9:30 a.m. Appointment - Edmonton Metropolitan Region Board (EMRB)Appointment9:30 a.m. Appointment - Edmonton Metropolitan Region Board (EMRB) Update Mayor Jeff Acker, Board Vice Chair Karen Wichuk, CEO Proposed Motion That the EMRB update presentation be received for information, as presented.accepted for informationPass Action details Not available
App 24-018 1 9:30 a.m. Appointment - Edmonton Metropolitan Region Board (EMRB)Appointment9:30 a.m. Appointment - Edmonton Metropolitan Region Board (EMRB) Update Mayor Jeff Acker, Board Vice Chair Karen Wichuk, CEO Proposed Motion That the EMRB update presentation be received for information, as presented.accepted for informationPass Action details Not available
App 24-015 1 10:30 a.m. Appointment - Economic UpdateAppointment10:30 a.m. Appointment - Economic Update James Hobson, CIBC Wood Gundy Charet Chahal, CIBC Wood Gundy Proposed Motion That the Economic Update presentation by CIBC Wood Gundy be received for information, as presented.accepted for informationPass Action details Not available
App 24-015 1 10:30 a.m. Appointment - Economic UpdateAppointment10:30 a.m. Appointment - Economic Update James Hobson, CIBC Wood Gundy Charet Chahal, CIBC Wood Gundy Proposed Motion That the Economic Update presentation by CIBC Wood Gundy be received for information, as presented.accepted for informationPass Action details Not available
RFD 24-052 1 Municipal Development Plan Project - Phase 1 Technical Growth StudyRequest For DecisionParkland County Municipal Development Plan Project Phase 1 - Technical Growth Study Proposed Motion That the Parkland County Municipal Development Plan Project Phase 1- Technical Growth Study be received for information, as presented.accepted for informationPass Action details Not available
App 24-017 1 11:30 a.m. Appointment - STARS In Your CommunityAppointment11:30 a.m. Appointment - STARS In Your Community Glenda Farnden, Sr. Municipal Relations Liaison Shannon Paquette, Municipal Relations Liaison, Central Alberta Proposed Motion That the STARS presentation be received for information, as presented.accepted for informationPass Action details Not available
COM 24-029 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 24-030 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 24-053 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 17 and 24 of the Freedom of Information and Protection of Privacy Act.approvedPass Action details Not available
PRE 24-018 1 CLOSED SESSION - Planning and Development UpdatePresentationPlanning and Development Update FOIP Section 17 - Harmful to personal privacy FOIP Section 24 - Advice from officialsaccepted for informationPass Action details Not available
PRE 24-019 1 CLOSED SESSION - Planning and Development UpdatePresentation1:00 p.m. Appointment - Land Matter FOIP Section 16 - Harmful to business interests of third party FOIP Section 24 - Advice from officialsaccepted for informationPass Action details Not available
RFD 24-054 1 Regular SessionRequest For DecisionRegular Session Proposed Motion That the Committee revert to regular meeting session.approvedPass Action details Not available