County of St. Paul No 19

Council Meeting

AGENDA

Meeting #:
Date:	Tuesday, October 09, 2018
Time:	10:00 A.m. - 2:00 P.m.
Location:	5015- 49 Avenue, St. Paul, AB T0A 3A4

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1.

Call to Order

2.

Minutes

3.

Bank Reconciliation

4.

Additions to Agenda and Acceptance of Agenda

5.

Closed Session

Items to be discussed during the closed session will be presented at the meeting. 

6.

Business Arising from Minutes

7.

Delegation 

7.1

11:00 a.m. Darwin Makowecki - Lac Sante Traffic Count

7.2

11:30 a.m. - Public Hearing Bylaw 2018-17 - Amend LUB 2013-50

7.3

12:00 p.m. - Transitional Solutions Inc - Urban ICF Project - In Camera 

8.

New Business

8.1

2018 Strategic Plan - 3rd Quarter 

8.2

Alberta Community Partnership Grant - 2018/2019

8.3

Intermunicipal Negotiating Committee for the Urban ICF Project

8.4

Request to Become Additional Named Insured - County of St. Paul Community Assn.

8.5

Request to Use Old Mallaig Fire Hall 

8.6

Funding Request - Elk Point Skating Club 

9.

Correspondence

10.

Reports

10.1

CAO Report

CAO Report to be presented at the meeting.

11.

Upcoming Meetings

11.1

Oct. 10 - 9:30 a.m. to 3:40 p.m. - Octopus Creations - Vision/Mission

11.2

Oct. 15 - 6:00 p.m. - Urban ICF Kickoff Meeting - Rec Centre 

11.3

Oct. 16 - 9:00 a.m. to 3:00 p.m. - Strategic Planning 

12.

Financial 

12.1

Budget to Actual

Budget to Actual for the period ending September 30, 2018 will be circulated for Council's review.

12.2

Listing of Accounts Payable

A listing of Accounts Payable for the month of September will be circulated for Council's review.

12.3

Council Fees

Council fees for the month of September will be circulated for review.

13.

Adjournment