Details Meeting Name: Council Agenda status: Final Meeting date/time: 3/26/2019 9:00 AM Minutes status: Final   Meeting location: Council Chambers Published agenda: Agenda Published minutes: Minutes   Attachments: Meeting Items (24) 24 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 POL 19-003 1   Contaminated Sites Policy Update Policy Revised Contaminated Sites Policy C-ES07 Proposed Motion That revised Contaminated Sites Policy C-ES07 be approved, as presented. approved Pass Action details Not available RFD 19-034 1   Council Compensation Review Committee/Policy C-AD22 Request For Decision Revised Elected Official Remuneration Policy C-AD22 (Council Compensation Committee Policy C-AD22) Proposed Motion That revised Elected Official Remuneration Policy C-AD22 be approved, as presented.     Action details Not available App 19-012 1   Public Input - 9:15 a.m. (10 mins.) Appointment Public Input - 9:15 a.m. (10 mins.)     Action details Not available RFD 19-034 1   Council Compensation Review Committee/Policy C-AD22 Request For Decision Revised Elected Official Remuneration Policy C-AD22 (Council Compensation Committee Policy C-AD22) Proposed Motion That revised Elected Official Remuneration Policy C-AD22 be approved, as presented.     Action details Not available RFD 19-034 1   Council Compensation Review Committee/Policy C-AD22 Request For Decision Revised Elected Official Remuneration Policy C-AD22 (Council Compensation Committee Policy C-AD22) Proposed Motion That revised Elected Official Remuneration Policy C-AD22 be approved, as presented. approved Fail Action details Not available RFD 19-034 1   Council Compensation Review Committee/Policy C-AD22 Request For Decision Revised Elected Official Remuneration Policy C-AD22 (Council Compensation Committee Policy C-AD22) Proposed Motion That revised Elected Official Remuneration Policy C-AD22 be approved, as presented. approved Fail Action details Not available RFD 19-034 1   Council Compensation Review Committee/Policy C-AD22 Request For Decision Revised Elected Official Remuneration Policy C-AD22 (Council Compensation Committee Policy C-AD22) Proposed Motion That revised Elected Official Remuneration Policy C-AD22 be approved, as presented.     Action details Not available BL 19-008 1   Public Hearing - Proposed Road Closure Bylaw 2019-02 Bylaw PUBLIC HEARING - 9:30 a.m. Proposed Road Closure Bylaw 2019-02 (Undeveloped Road Allowance located along the West boundary of the SE-08-54-27-W4) Proposed Motion That Bylaw 2019-02 receive first reading.     Action details Not available BL 19-008 1   Public Hearing - Proposed Road Closure Bylaw 2019-02 Bylaw PUBLIC HEARING - 9:30 a.m. Proposed Road Closure Bylaw 2019-02 (Undeveloped Road Allowance located along the West boundary of the SE-08-54-27-W4) Proposed Motion That Bylaw 2019-02 receive first reading. received on first reading Pass Action details Not available RFD 19-034 1   Council Compensation Review Committee/Policy C-AD22 Request For Decision Revised Elected Official Remuneration Policy C-AD22 (Council Compensation Committee Policy C-AD22) Proposed Motion That revised Elected Official Remuneration Policy C-AD22 be approved, as presented. approved Pass Action details Not available RFD 19-034 1   Council Compensation Review Committee/Policy C-AD22 Request For Decision Revised Elected Official Remuneration Policy C-AD22 (Council Compensation Committee Policy C-AD22) Proposed Motion That revised Elected Official Remuneration Policy C-AD22 be approved, as presented. approved Fail Action details Not available RFD 19-034 1   Council Compensation Review Committee/Policy C-AD22 Request For Decision Revised Elected Official Remuneration Policy C-AD22 (Council Compensation Committee Policy C-AD22) Proposed Motion That revised Elected Official Remuneration Policy C-AD22 be approved, as presented. approved Pass Action details Not available RFD 19-034 1   Council Compensation Review Committee/Policy C-AD22 Request For Decision Revised Elected Official Remuneration Policy C-AD22 (Council Compensation Committee Policy C-AD22) Proposed Motion That revised Elected Official Remuneration Policy C-AD22 be approved, as presented. approved Pass Action details Not available COM 19-016 1   Federation of Canadian Municipalities 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 Not available COM 19-017 1   Committee Reports Communication Committee Reports Proposed Motion That the Committee Reports be received for information, as presented. accepted for information Pass Action details Not available RFD 19-059 1   Closed Session Request For Decision Closed Session Proposed Motion That Council convene in closed session pursuant to Section 197 of the Municipal Government Act to meet in private to discuss matters protected from disclosure by Section 23 of the Freedom of Information and Protection of Privacy Act. approved Pass Action details Not available PRE 19-022 1   Legal Matter - Legal Update Presentation Legal Matter - Legal Update FOIP Section 24 - Advice from officials FOIP Section 27 - Legal privilege     Action details Not available RFD 19-063 1   Regular Council Meeting Session Request For Decision Regular Council Meeting Session Proposed Motion That Council revert to regular Council meeting session. approved Pass Action details Not available App 19-013 1   Economic Diversification Committee Appointment APPOINTMENT - 11:00 a.m. Economic Diversification Committee Proposed Motion That the Economic Diversification Committee presentation be received for information, as presented. approved Pass Action details Not available RFD 19-059 1   Closed Session Request For Decision Closed Session Proposed Motion That Council convene in closed session pursuant to Section 197 of the Municipal Government Act to meet in private to discuss matters protected from disclosure by Section 23 of the Freedom of Information and Protection of Privacy Act. approved Pass Action details Not available PRE 19-022 1   Legal Matter - Legal Update Presentation Legal Matter - Legal Update FOIP Section 24 - Advice from officials FOIP Section 27 - Legal privilege     Action details Not available PRE 19-023 1   Land Matter - Jurisdictional Presentation Land Matter - Jurisdiction Matter FOIP Section 21 - Harmful to intergovernmental relations FOIP Section 24 - Advice from officials FOIP Section 27 - Legal privilege     Action details Not available PRE 19-024 1   Land Matter - Intermunicipal Collaboration Framework Presentation Land Matter - Intermunicipal Collaboration Framework FOIP Section 24 - Advice from officials FOIP Section 21 - Harmful to intergovernmental relations FOIP Section 27 - Legal privilege     Action details Not available RFD 19-063 1   Regular Council Meeting Session Request For Decision Regular Council Meeting Session Proposed Motion That Council revert to regular Council meeting session. approved Pass Action details Not available