August 15 – Council Meeting Agenda

1.

CALL TO ORDER

2.

ADOPTION OF AGENDA

3.

MINUTES

3.1

Minutes from the Regular Meeting of Council held July 11, 2022

4.

DELEGATIONS

NIL

5.

STAFF REPORTS

5.1

5.2

5.4

Community Services

Recreation

Chief Administrative Officer

6.

FINANCIAL REPORTS

6.1

Accounts Payable – for the period ending August 11, 2022

6.2

Statement of Operating Revenues and Expenditures (Unaudited) – for the period ending June 30, 2022

6.3

Statement of Capital Acquired and Applied 2022 (Unaudited) for the period ending June 30, 2022

6.4

Statement of Capital Acquired and Applied 2020 & 2021 Carryforward to 2022 Year to Date (Unaudited)

6.5

Council Remuneration – for the period ending June 30, 2022

7.

BUSINESS

7.1

7.2

7.3

7.4

7.5

Request for Decision – Conversations About Healthcare in Alberta

Request for Decision – ATCO Electric Distribution Franchise Agreement Renewal

Request for Decision – Dog Park Location

Request for Decision – Creation of a Promotional Video for Town of Fox Creek

Request for Decision – Rural Municipalities Initiative – Zoom Townhall Meeting

8.

BYLAWS AND POLICIES

8.1

Bylaw 824-2019-A05 – Land Use Bylaw Amendment / Update

9.

COUNCIL BUSINESS REPORTS

9.1

9.2

Mayor Gilmour

Councillor Hailes

10.

CORRESPONDENCE

10.1

10.2

10.3

10.4

10.5

Letter from STARS Thanking Town of Fox Creek for Donation

Letter from Fox Creek Minor Ball

Fox Creek RCMP Q1 Stats

Letter from Minister Shandro Responding RE Provincial Policing

Electric Vehicle Charging Program – Full Subscription and Closure Update

10.6

10.7

FCSSAA Board Meeting Highlights June 17, 2022

Fox Creek Interagency Minutes July 21, 2022

11.

CLOSED SESSION

11.1

Disclosure harmful to business interests of a third party (FOIP; Section 16 – Commercial)

12.

MOTIONS ARISING FROM CLOSED SESSION

13.

ADJOURNMENT