County of St. Paul No 19Council MeetingAGENDATuesday, February 11, 2025 10:00 A.m. - 2:00 P.m.Council Chambers1.Call to Order The meeting will be live streamed at:https://www.youtube.com/channel/UCpToiBVrYCsqVZswlpSo 2.Minutes 2.1January 14, 2025, Council Meeting Minutes 3.Bank Reconciliation 4.Additions to Agenda and Acceptance of Agenda 5.Closed Session 5.1Closed Session 6.Business Arising from Minutes 6.1FCM Membership Renewal 2025-2026 – Update 6.2H-VAC Repairs and Programming - Update 7.Delegation 7.111:00 a.m. Delegation – County Resident - Land Acquisition Cost Inquiry 7.211:30 a.m. Delegation – Laurier Lake Community Garden 7.31:00 p.m. Delegation - LCCSC - Agreement 8.New Business 8.12024 Strategic Operational Plan – 4th Quarter Update 8.22025 Operational Plan for Approval 8.3Bylaw 2025-03 – Election Procedures Bylaw 8.4PW-3 Driveway Snow Removal Policy 8.5ADM-9 St. Paul Rodeo Cleanup Policy 8.6ADM-22 Health Professional Relocation Policy 8.7ADM-32 Donation, Sponsorship and Recognition Policy 8.8St. Paul Junior Curling Club Bonspiel – February 22, 2025 8.9Lac Bellevue & District Recreation and Ag. Society 9.Correspondence 9.1Minister of Forestry and Parks RE: Wildfire Mitigation 9.2Minister Approval Letter - Town of St. Paul - Regional Service Delivery - Waste Management project. 9.3Minister Approval Letter - MD Bonnyville - Regional Agriculture Initiative: Meat Processing Facility Study 9.4Minister Approval Letter - Summer Village of Horseshoe Bay - Alberta Iron Horse Trail -Staging Area Development Plans Project 10.Reports 10.1CAO Report 10.2Committee Reports 11.Financial 11.1Budget to Actual 11.2Listing of Accounts Payable 11.3Council Fees Council fees for the past month will be circulated for review.12.Upcoming Meetings 12.1Emerging Trends in Municipal Law - BrownLee LLP February 13, 2024 - Virtual or In-Person - Edmonton 12.2RMA Spring Convention March 17-19, 2025 - Edmonton 13.Adjournment No Item Selected This item has no attachments.