Details Meeting Name: Committee of the Whole Agenda status: Final Meeting date/time: 2/5/2019 9:00 AM Minutes status: Final   Meeting location: Council Chambers Published agenda: Agenda Published minutes: Minutes   Attachments: Meeting Items (12) 12 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video RFD 19-016 1   Key County Documents Request For Decision Key County Documents     Action details Not available RFD 19-015 1   Mallard Park Subdivision Drainage Request For Decision Mallard Park Subdivision Drainage Proposed Motions 1. That the Committee of the Whole receive the Mallard Park Drainage Assessment report from Sameng Inc. as information, 2. That the Committee of the Whole direct Administration to engage with land owners in Mallard Park, specifically north of Teal Drive, to coordinate the construction of a drainage channel, as presented. approved Pass Action details Not available RFD 19-015 1   Mallard Park Subdivision Drainage Request For Decision Mallard Park Subdivision Drainage Proposed Motions 1. That the Committee of the Whole receive the Mallard Park Drainage Assessment report from Sameng Inc. as information, 2. That the Committee of the Whole direct Administration to engage with land owners in Mallard Park, specifically north of Teal Drive, to coordinate the construction of a drainage channel, as presented. approved Pass Action details Not available App 19-002 1   Hamlet Strategy Presentation Appointment Appointment - 9:30 a.m. Hamlet Strategy Input Community Sustainability Committee John Buchko, Chair & Barb Shakel-Hardman, Committee Member accepted for information   Action details Not available RFD 19-020 1   Council Compensation Review Committee/Policy C-AD22 Request For Decision Elected Official Remuneration Policy C-AD22 (Council Compensation Committee Policy C-AD22) Proposed Motion That the Committee of the Whole direct administration to present the Elected Official Remuneration Policy C-AD22 (Council Compensation Committee Policy C-AD22) at the February 22, 2019 Council meeting. approved Pass Action details Not available COM 19-005 1   RMA Newsletter Communication Rural Municipalities of Alberta Contact Newsletter     Action details Not available RFD 19-014 1   In-Camera Session Request For Decision Closed Session Proposed Motion That the Committee of the Whole 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 24 and 27 of the Freedom of Information and Protection of Privacy Act. approved Pass Action details Not available PRE 19-011 1   Closed Session - Jurisdiction Matter Presentation Jurisdiction Matter FOIP Section 21 - Harmful to Intergovernmental Relations FOIP Section 24 - Advice from Officials     Action details Not available PRE 19-010 1   Closed Session - Jurisdiction Matter Presentation Jurisdiction Matter FOIP Section 21 - Harmful to Intergovernmental Relations FOIP Section 24 - Advice from Officials     Action details Not available PRE 19-009 1   Closed Session - Legend Estates Presentation Land Matter - Legend Estates FOIP Section 24 - Advice from Officials FOIP Section 27 - Legal Privilege     Action details Not available PRE 19-012 1   Closed Session - Land Matter - Legal Matter Presentation Land Matter - Legal Matter FOIP Section 24 - Advice from Officials FOIP Section 27 - Legal Privilege     Action details Not available RFD 19-021 1   Regular Committee of the Whole Meeting Session Request For Decision Regular Committee of the Whole Meeting Session Proposed Motion That the Committee of the Whole revert to regular meeting session.     Action details Not available