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MIN 18-023
| 1 | | Adoption of the September 4, 2018 Committee of the Whole Meeting Minutes | Minutes | Unadopted Committee of the Whole September 4, 2018 Meeting Minutes
Proposed Motion
That the Committee of the Whole meeting minutes of September 4, 2018 be adopted, as presented. | approved as amended | Pass |
Action details
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Not available
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RFD 18-205
| 1 | | Council Boards, Committees, and Commissions | Request For Decision | Council Committee Review
Proposed Motion
That the Council Committee Review be received for information. | | |
Action details
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Not available
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App 18-069
| 1 | | Public Input - 9:15 a.m. (10 mins.) | Appointment | Public Input - 9:15 a.m. (10 mins.) | | |
Action details
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App 18-057
| 1 | | Integrated Watershed Management Plan | Appointment | Appointment - 9:30 a.m.
Integrated Watershed Management Plan
(Marie Bay Breiner, Outreach Coordinator, Athabasca Watershed Council,
Janet Pomeroy, Executive Director, Athabasca Watershed Council,
Brian Deheer, Board Chair, Athabasca Watershed Council)
Proposed Motion
That the Athabasca Watershed Council's Integrated Watershed Management Plan be received for information. | accepted for information | Pass |
Action details
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Not available
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App 18-064
| 1 | | Agricultural Programs and Services Review | Appointment | Appointment - 10:00 a.m.
Agricultural Programs and Services Review
John Knapp - Consultant
Proposed Motion
That Committee of the Whole accept the Agricultural Programs and Services Review for information and direct Administration to develop an implementation plan to be brought forward to Council for their consideration. | accepted for information | Pass |
Action details
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Not available
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RFD 18-205
| 1 | | Council Boards, Committees, and Commissions | Request For Decision | Council Committee Review
Proposed Motion
That the Council Committee Review be received for information. | | |
Action details
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Not available
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RFD 18-205
| 1 | | Council Boards, Committees, and Commissions | Request For Decision | Council Committee Review
Proposed Motion
That the Council Committee Review be received for information. | accepted for information | Pass |
Action details
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Not available
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RFD 18-191
| 1 | | Corporate Update | Request For Decision | Corporate Update
Proposed Motion
That the Corporate Update be received for information, as presented. | accepted for information | Pass |
Action details
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Not available
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RFD 18-210
| 1 | | Community Energy Generation and Energy Efficiency Alberta Update (Verbal) | Request For Decision | Community Energy Generation and Energy Efficiency Alberta Update (Verbal)
Proposed Motion
That the Energy Efficiency Alberta update be received for information. | accepted for information | Pass |
Action details
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RFD 18-188
| 1 | | August 2018 Financial Statements | Request For Decision | August 31, 2018 Financial Statements
Proposed Motion
That the August 31, 2018 Financial Statements be received as information, as presented. | accepted for information | Pass |
Action details
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Not available
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COM 18-057
| 1 | | RMA Newsletter | Communication | Rural Municipalities of Alberta Contact Newsletter
Proposed Motion
That the Rural Municipalities of Alberta newsletter be received for information, as presented. | accepted for information | Pass |
Action details
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Not available
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COM 18-058
| 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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RFD 18-209
| 1 | | In-Camera - Business Update | Request For Decision | In-Camera Session
Proposed Motion
That the Committee of the Whole convene In-Camera pursuant to Section 197 of the Municipal Government Act to meet in private to discuss matters protected from disclosure by Sections 16 and 24 of the Freedom of Information and Protection of Privacy Act. | approved | Pass |
Action details
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PRE 18-020
| 1 | | In-Camera - Business Update | Presentation | Business Update (Verbal)
FOIP - Section 16 - Harmful to business interests of third party
FOIP - Section 24 - Advice from officials | | |
Action details
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PRE 18-021
| 1 | | In-Camera - Land/Legal Matter - Land Development | Presentation | Land/Legal Matter - Land Development
FOIP - Section 24 - Advice from officials
FOIP - Section 27 - Legal privilege | | |
Action details
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PRE 18-022
| 1 | | In-Camera - Land/Legal Matter - Land Development | Presentation | Land/Legal Matter - Land Development
FOIP - Section 24 - Advice from officials
FOIP - Section 27 - Legal privilege | | |
Action details
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Not available
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PRE 18-023
| 1 | | In-Camera - Land/Legal Matter - Land Development | Presentation | Land/Legal Matter - Land Development
FOIP - Section 24 - Advice from officials
FOIP - Section 27 - Legal privilege | | |
Action details
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Not available
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RFD 18-208
| 1 | | Regular Meeting Session | Request For Decision | Regular Committee of the Whole Meeting Session
Proposed Motion
That the Committee of the Whole revert to regular session. | approved | Pass |
Action details
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Not available
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