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Regular Council Meeting

  • Date: 10/05/2021 10:00 AM - 4:30 PM  
  • Location: Council Chambers - McArthur Place

Click here to view the full agenda, complete with agenda attachments (when available).

AGENDA

1. CALL TO ORDER

To view the livestream of this meeting, please visit the Lac La Biche County website and select the meeting date located under the Council Meeting Agendas section

2. ADOPTION OF AGENDA 

3. ADOPTION OF MINUTES

3.1. Adopted Minutes for Amendment

3.2. September 28, 2021 Regular Council Meeting

4. UNFINISHED BUSINESS 

5. URGENT MATTERS

6. DELEGATIONS, PUBLIC INPUT SESSION

6.1. 10:15 a.m. Delegation - Council Remuneration Comparison Report, Mr. Ed Grose, HR Outlook 

6.2. 12:15 p.m. Public Input Session

To pre-register for the Public Input Session, please email legservices@laclabichecounty.com; registered participants will be provided with the pertinent ZOOM information for electronic participation.

7. NEW BUSINESS

7.1. Councillor Reports

Presented by: Members of Council

7.2. Plamondon Vandalism Discussion

Presented by: Councillor Borgun 

7.3. Recreation and Community Enhancement Monthly Reports - October 2021

Presented by: Darrell Lessmeister, Associate CAO Recreation and Community Services

7.4. Infrastructure Services Managers Reports October 2021 

Presented by: Brian Shapka, Associate CAO Infrastructure Services

7.5. Contract Award - Beaver Hill Road and 91 Ave Intersection Improvement Presented by: Brian Shapka, Associate CAO Infrastructure Services

 

7.6. Budget Transfer - Engineering Services 

Presented by: Brian Shapka, Associate CAO, Infrastructure Services

7.7. List of County Properties (Handout)

Presented by: Dan Small, Associate CAO Finance and Planning

7.8. Council Meeting Schedule - Cancellation of the October 12, 2021 Regular Council Meeting

Presented by: Melanie McConnell, Associate CAO Corporate Services

7.9. Follow Up Action List Quarter 3 Report

Presented by: Mackenzie Zilinski, CAO Executive Assistant 

7.10. Chief Administrative Officer Quarter 3 Report

Presented by: Ken Van Buul, Chief Administrative Officer

8. CLOSED SESSION

8.1. Chief Administrative Officer Quarter 3 Report (s.27 FOIP - Privileged Information)

9. BUSINESS ARISING OUT OF CLOSED SESSION

10. NOTICES OF MOTION

11. ADJOURNMENT

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