Details Meeting Name: Committee of the Whole Agenda status: Final Meeting date/time: 3/5/2019 9:00 AM Minutes status: Final   Meeting location: Council Chambers Published agenda: Agenda Published minutes: Minutes   Attachments: Meeting Items (13) 13 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 19-045 1   Major Capital Cost Share Funding Policy C-AD52 Request For Decision Major Capital Cost Share Funding Policy C-AD52 Proposed Motions 1. That the Committee of the Whole receive the Major Capital Cost Share Funding Policy C-AD52 for information, as presented. 2. That the Committee of the Whole direct Administration to present the Major Capital Cost Share Funding Policy C-AD52 at a future Council meeting for approval.     Action details Not available App 19-007 1   Public Input - 9:15 a.m. (10 mins.) Appointment Public Input - 9:15 a.m. (10 mins.)     Action details Not available RFD 19-045 1   Major Capital Cost Share Funding Policy C-AD52 Request For Decision Major Capital Cost Share Funding Policy C-AD52 Proposed Motions 1. That the Committee of the Whole receive the Major Capital Cost Share Funding Policy C-AD52 for information, as presented. 2. That the Committee of the Whole direct Administration to present the Major Capital Cost Share Funding Policy C-AD52 at a future Council meeting for approval. accepted for information Pass Action details Not available RFD 19-045 1   Major Capital Cost Share Funding Policy C-AD52 Request For Decision Major Capital Cost Share Funding Policy C-AD52 Proposed Motions 1. That the Committee of the Whole receive the Major Capital Cost Share Funding Policy C-AD52 for information, as presented. 2. That the Committee of the Whole direct Administration to present the Major Capital Cost Share Funding Policy C-AD52 at a future Council meeting for approval. approved Pass Action details Not available App 19-009 1   Yellowhead Regional Library Appointment APPOINTMENT - 9:30 a.m. Yellowhead Regional Library Karla Palichuk, Director accepted for information Pass Action details Not available App 19-008 1   HF Energy Ltd. Energy Supply and Co-Generation Appointment APPOINTMENT - 10:00 a.m. HF Energy Ltd. Energy Supply and Co-Generation Richard Henschel, President John Fairhead, Director     Action details Not available App 19-010 1   Community Event Presentation Appointment APPOINTMENT - 10:30 a.m. Community Event Presentation Ed Berney, Kinsmen Club of Stony Plain     Action details Not available PRE 19-014 1   Safety Codes Update Presentation Safety Codes Update     Action details Not available RFD 19-028 1   Review of Council Appointments to Boards and Committees Request For Decision Council Appointments to Committees and Boards Review     Action details Not available RFD 19-049 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 Section 23 of the Freedom of Information and Protection of Privacy Act. approved Pass Action details Not available PRE 19-018 1   Closed Session - Land Matter - Land Development Presentation Land Matter - Land Development FOIP Section 24 - Advice from Officials     Action details Not available PRE 19-017 1   Closed Session - Legal Matter - Seniors Foundation Presentation Legal Matter - Seniors Foundation FOIP Section 16 - Harmful to Business Interests of Third Party FOIP Section 24 - Advice from Officials FOIP Section 27 - Legal Privilege     Action details Not available RFD 19-050 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