County of St. Paul No 19Council MeetingAGENDATuesday, July 09, 2024 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 2.1June 11, 2024, 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 6.1ASB Recommendation for Land Supervision 7.Delegation 7.110:30 a.m. - Delegation ASB - Program Manager 7.211:00 a.m. - Delegation - Portage College Annual Presentation 7.311:30 a.m. Delegation - Laurier Lake Blue Bird Beach Association 8.New Business 8.12024 CCBF Grant Application 8.2Mallaig School Day Care Centre 8.3Municipal Internship 2025 8.4Alberta CARE Conference September 11-13, 2024 - Bonnyville 8.5e-Scribe Software Module Upgrade Request 8.6Waste Management RFQ Results 8.7Ashmont Rescue Tools Request to Purchase 8.8Bylaw Officer - Request to Waive Fines 8.9Elk Point Allied Arts Farmers Market - Camping Voucher Request 8.10Rodeo Mile Sponsorship Request 8.11Town of Bonnyville Invitation - After Burner Concert July 20, 2024 9.Correspondence 9.1St. Paul 2024 Jayman BUILT MS Walk - Thank You 9.2Mallaig Monarch U18 Hockey - Thank You 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/Events 12.1Haying in the 30s - August 3/4 - Mallaig 12.2LICA - Upper Therien Lake Shoreline Cleanup - August 8, 2024 12.3RMA District 5 Meeting - August 23, 2024 - Camrose 12.4LRA Rodeo - St. Paul - August 30- September 1, 2024 12.5LOS - Strat Planning - September 3, 2024 12.62024 RMA Fall Convention - November 4 -7 - Edmonton 13.Adjournment No Item Selected This item has no attachments.