July 17 – Council Meeting Agenda

1.

CALL TO ORDER

2.

ADOPTION OF AGENDA

3.

MINUTES

3.1

Minutes from the Regular Meeting of Council held June 26, 2023

4.

DELEGATIONS

4.1

4.2

Canadian Fibre Optics

Support for Attendance at Fox Creek School

5.

STAFF REPORTS

5.1

5.2

5.3

5.4

Community Services

Recreation

Operations

Chief Administrative Officer

6.

FINANCIAL REPORTS

6.1

Council Remuneration – for the period ending May 31, 2023

7.

BUSINESS

NIL

8.

BYLAWS AND POLICIES

8.1

Policy PO87-2023 – Municipal Grant Program Policy

9.

COUNCIL BUSINESS REPORTS

9.1

Mayor Gilmour

10.

CORRESPONDENCE

10.1

Heart River Housing Minutes April 20, 2023

10.2

Heart River Housing Minutes May 18, 2023

10.3

Heart River Housing Minutes May 31, 2023

10.4

RCMP Western Alberta District Letter of Appreciation June 23, 2023

10.5

NAEL Email RE MD of Fairview Letter to Minister of Advanced Education

10.6

AER Minerals Resource Development Information Session July 19, 2023

10.7

Regional Workforce Consultant Newsletter June 2023

10.8

Letter from Alberta Municipal Affairs RE MSI & CCBF Funding July 7, 2023

10.9

Nova Gas Transmission Sales Meter Station Initial Notification July 13, 2023

10.10

Heart River Housing Grand Opening Invitation to Pleasantview Lodge High Prairie

11.

CLOSED SESSION

11.1

11.2

11.3

Disclosure harmful to the economic and other interests of a public body (FOIP; Section 25) – Land

Disclosure harmful to the economic and other interests of a public body (FOIP; Section 25) – Legal

Disclosure harmful to personal privacy (FOIP; Section 17 – Labour)

12.

13.

MOTIONS ARISING FROM CLOSED SESSION

ADJOURNMENT