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AGENDA
Regular Council Meeting
6:30 PM – Monday, December 12, 2022
Fox Creek Greenview Protective Services Building – Upstairs Training Room/Zoom
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CALL TO ORDER |
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2. |
ADOPTION OF AGENDA |
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3. |
MINUTES |
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3.1 3.2 |
Minutes from the Public Hearing Meeting held November 28, 2022 Minutes from the Regular Meeting of Council held November 28, 2022 |
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4. |
DELEGATIONS |
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NIL |
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5. |
STAFF REPORTS |
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5.1 5.2 5.3 5.4 |
Community Services Recreation Operations Chief Administrative Officer |
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6. |
FINANCIAL REPORTS |
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6.1 |
Accounts Payable – for the period ending December 15, 2022 |
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6.2 |
Statement of Operating Revenues and Expenditures (Unaudited) – for the period ending October 31, 2022 |
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6.3 |
Statement of Capital Acquired and Applied 2022 (Unaudited) for the Period Ending October 31, 2022 |
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6.4 |
Statement of Capital Acquired and Applied 2020 & 2021 Carryforward to 2022 Year to Date (Unaudited) |
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6.5 |
Council Remuneration – for the period ending October 31, 2022 |
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7. |
BUSINESS |
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7.1 |
Request for Decision – Request to Reschedule January 9, 2023 Regular Council Meeting |
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7.2 |
Request for Decision – 2020 Audited Financial Statement |
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7.3 |
Request for Decision – PAZA Request for Air Monitoring in Fox Creek |
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7.4 |
Request for Decision – Addition of GST to Fees and Charges |
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8. |
BYLAWS AND POLICIES |
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NIL |
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9. |
COUNCIL BUSINESS REPORTS |
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9.1 |
Mayor Gilmour |
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10. |
CORRESPONDENCE |
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10.1 |
Alberta Precision Laboratories Transition Memo December 5, 2022 |
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10.2 |
Spirit River Airport Access 2022 |
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10.3 |
Yellowhead Regional FCSS Meeting Minutes November 16, 2022 |
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10.4 |
Letter from Minister Ellis RE Victim Services Redesign |
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10.5 |
Merry Christmas from Arnold Viersen Office |
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10.6 |
Regional Workforce Consultant Newsletter, November 2022 |
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10.7 |
Peace Library System Meeting Highlights, November 26, 2022 |
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11. |
CLOSED SESSION |
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11.1 11.2 |
Disclosure harmful to business interests of a third party (FOIP; Section 16 – Commercial) Disclosure harmful to personal privacy (FOIP; Section 17 – Legal) |
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12. 13. |
MOTIONS ARISING FROM CLOSED SESSION ADJOURNMENT |