September 26 – Council Meeting Agenda

1.

CALL TO ORDER

2.

ADOPTION OF AGENDA

3.

MINUTES

3.1

Minutes from the Public Hearing Meeting held September 6, 2022

3.2

Minutes from the Regular Meeting of Council held September 6, 2022

4.

DELEGATIONS

4.1

RCMP – Sgt. A. Brand

5.

STAFF REPORTS

5.1

Community Services

5.2

Recreation

5.3

Operations

5.4

Chief Administrative Officer

6.

FINANCIAL REPORTS

6.1

Accounts Payable – for the period ending August 31, 2022

6.2

Statement of Operating Revenues and Expenditures (Unaudited) – for the period ending July 31, 2022

6.3

Statement of Capital Acquired and Applied 2022 (Unaudited) for the Period Ending July 31,2022

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 July 31, 2022

7.

BUSINESS

7.1

Request for Decision – 2019 Audited Financial Statements

7.2

Request for Decision – Town of Fox Creek 2022 Municipal By-Election

8.

BYLAWS AND POLICIES

8.1

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

9.

COUNCIL BUSINESS REPORTS

9.1

Mayor Gilmour

9.2

Councillor Hudson

9.3

Councillor Hailes

10.

CORRESPONDENCE

10.1

Email Response from Minister of Municipal Affairs RE Annexation Application

10.2

Email from MP Shannon Stubbs RE Follow-Up Rural Municipalities Townhall

10.3

Email from National Police Federation – Call to Action RE Provincial Police Force

10.4

Letter from Alberta Municipalities to Minister Tyler Shandro RE Victim Services Redesign

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