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Regular Council Meeting

  • Date: 02/13/2018 10:00 AM - 4:30 PM
  • Location: Council Chambers - McArthur Place
    10307-100 Street
    Lac La Biche

AGENDA

1.         CALL TO ORDER 

2.         ADOPTION OF AGENDA

3.         ADOPTION OF MINUTES

            3.1       January 25, 2018 Special Council Meeting (Budget Deliberations);

            3.2       January 26, 2018 Special Council Meeting (Budget Deliberations);     

            3.3       January 30, 2018 Special Council Meeting (Budget Deliberations);

            3.4       January 31, 2018 Special Council Meeting (Budget Deliberations);

            3.5       February 1, 2018 Special Council Meeting (Budget Deliberations);

            3.6       February 6, 2018 Regular Council Meeting.

4.         UNFINISHED BUSINESS

            4.1       2018 Council Priorities Tactical Plan (Request for Decision).

5.         URGENT MATTERS

6.         DELEGATIONS

            6.1       10:15 am         RCMP (Briefing);  

                        6.1.1                Disposition of Delegation Business.

            6.2       3:00 pm           Portage College (Briefing);

                        6.2.1                Disposition of Delegation Business.

PUBLIC HEARINGS

            6.3       There are no public hearings scheduled.

PUBLIC INPUT SESSION

            6.4       12:15 p.m.       Public Input Session;

                       6.4.1                Disposition of Public Input Session.

7.         NEW BUSINESS

            7.1       Safety Codes Program - Fire Discipline (Briefing);

            7.2       Awarding of TR-32-2018-01 - Roadside Brushing and Other Work (Request for Decision);

            7.3       Range Road 144 (Poplar Point) Project Over Expenditure (Request for Decision) (Handout);

            7.4       90 Ave East Dumasfield Project Over Expenditure (Request for Decision) (Handout);

            7.5       Bylaw 18-003 Solid Waste Management Task Force (Request for Decision);

            7.6       Video Streaming Council Meetings (Request for Decision);

            7.7       Meetings with Ministers at Convention (Briefing);

            7.8       4H Support (Discussion);

            7.9       Meeting with Indigenous Relations & Beaver Lake Cree Nation (Briefing);

            7.10     Rural Regional Alternate Transportation for Seniors Project (Discussion).

8.         IN CAMERA SESSION

            8.1       Bold Corporation Naming Rights (s.25 FOIP) (Request for Decision);

            8.2       Plamondon Water Treatment Lease (s.25 FOIP) (Briefing);

            8.3       Lac La Biche County Government Relations Plan (s.25 and s.21 FOIP) (Request for Decision);

            8.4       Code of Conduct (s.17 FOIP) (Discussion).

9.         ADJOURNMENT