County of St. Paul No 19Council MeetingAGENDATuesday, February 11, 2020 10:00 A.m. - 2:00 P.m.Council Room 1.Call to Order 2.Minutes 2.1January 14, 2020 Council Meeting Minutes 3.Bank Reconciliation 4.Additions to Agenda and Acceptance of Agenda 5.Closed Session 6.Business Arising from Minutes 6.1Lot A, Block 2, Plan 527MC, Vincent Lake 6.2Municipal Development Plan Bylaw Amendments Regarding Lot 1, Block 1, Plan 0720985 (Contained within SW 29-56-10-W4M) 6.3Land Use Bylaw Amendments Regarding Lot 1, Block 1, Plan 0720985 (Contained within SW 29-56-10-W4M) 7.Delegation 7.111:00 a.m. - S/Sgt Dave Henry, Elk Point RCMP Detachment 7.211:30 am - St. Paul Gymnastics Club 8.New Business 8.1St. Paul & District Hospital Foundation Fundraiser 8.2St. Paul Ukrainian Desna Dance Festival 8.3Alberta Library Conference - April 23-25, 2020 8.4MCSNet Request for Letter of Support 8.5Xplornet - Request for Letter of Support 8.6Development Authority 8.7Write-Off Doubtful Accounts Receivable 8.8Elk Point Rescue Van Reserve 8.9Spring 2020 Municipal Leaders' Caucus 8.10St. Paul Senior Transportation Grant 8.11St. Paul Royal Canadian Legion BBQ Supper Sponsor 8.124th Annual Emergency and Crisis Communications Conference 8.13Amended Rules: Parks and Camping 9.Correspondence 10.Reports 10.1CAO Report CAO Report to be presented at the meeting.11.Upcoming Meetings 11.1Feb. 13 - Brownlee Law Seminar 12.Financial 12.1Budget to Actual 12.2Listing of Accounts Payable A listing of Accounts Payable will be circulated for Council's reveiw.12.3Council Fees Council fees for the past month will be circulated for review.13.Adjournment No Item Selected This item has no attachments