AGENDA Council Meeting
6:30 PM – Monday, August 19, 2024

  1. CALL TO ORDER
  2. ADOPTION OF AGENDA
  3. MINUTES
    1. Minutes from the Regular Meeting of Council held July 22, 2024
    2. Minutes from the Special Meeting of Council held August 1, 2024
  4. DELEGATIONS
    1. Novus Earth Energy Operations Inc.
    2. RCMP – Fox Creek Detachment
  5. STAFF REPORTS
    1. Fire Department
    2. Community Services
    3. Recreation
    4. Operations
    5. Chief Administrative Officer
  6. FINANCIAL REPORTS
    1. Statement of Operating Revenues and Expenditures (Unaudited) for the Period Ending July 31, 2024
    2. Statement of Capital Acquired and Applied (Unaudited) for the Period Ending July 31, 2024
    3. Payables Ending August 8, 2024 – Cheque Register 053435 – 053505
    4. Council Remuneration for the Period Ending July 31, 2024
  7. BUSINESS
    1. Request for Decision – Grande Prairie & District Chamber of Commerce – You’re Region, Your Voice Invitation
    2. Request for Decision – Fox Creek Knights – Request for Reduced Ice Rate & Permanent Dressing Room
    3. Request for Decision –Request for Funds – Pre-feasibility Study: Geothermal & Lithium
    4. Request for Decision – Request for Funds – Alberta’s Provincial Day of Snowmobiling Event
    5. Request for Decision – Request to Waive Penalties on Tax Roll 100702508
    6. Request for Decision – Request to Waive Penalties on Tax Roll 100426507
    7. Request for Decision – Request to Waive Penalties on Tax Roll 100204609
    8. Request for Decision – Request to Waive Penalties Regarding Online Tax Payments
  8. BYLAWS AND POLICIES
    1. 880-2024 Fees & Rates Bylaw – Facilities
    2. 881-2024 Fees and Rates Bylaw – Multiplex
  9. COUNCIL BUSINESS REPORT
    1. NIL
  10. CORRESPONDENCE
    1. Career and Education EXPO Registration Deadline
    2. Laprairie Works Goodbye Letter
    3. Mighty Peace Watershed Alliance Newsletter July 2024
    4. Important News on Canada Alberta Job Grant
  11. CLOSED SESSION
    1. Disclosure harmful to personal privacy (FOIP; Section 17) – Labour
  12. MOTIONS ARISING FROM CLOSED SESSION
  13. ADJOURNMENT

Download the Regular Council Meeting Agenda HERE.

UNFORTUNATELY, WE ARE EXPERIENCING TECHNICAL DIFFICULTIES AND WILL NOT BE ABLE TO HAVE THE MEETING AVAILABLE VIA ZOOM.