County of St. Paul No 19 Council Meeting AGENDAMeeting #:Date:Tuesday, September 10, 2019Time: 10:00 A.m. - 3:00 P.m.Location:Council Chambers1.Call to Order 2.Minutes 1.Post-Meeting Minutes - CM_Aug13_2019 - English.pdf3.Bank Reconciliation 4.Additions to Agenda and Acceptance of Agenda 5.Closed Session 5.1Closed Session 1.RFD - 5.1 - Closed Session.pdf6.Business Arising from Minutes 7.Delegation 7.111:00 am - Urban Systems, Leachate Assessment 1.RFD - 6.1 Urban Systems.pdf7.211:30 am - David Beck and Ron Lanferman 1.RFD - 6.2 Ron Lanferman and David Beck.pdf2.Dennis Email to Lanferman.pdf3.Letter From David Beck.pdf7.31:00 pm - CNRL - Closed Session 1.RFD - 6.3 - CNRL.pdf7.42:00 pm - MLA Dave Hanson 1.RFD - 6.4 MLA David Hanson.pdf7.52:45 pm - Doris Bodnar and Pierre Champagne 1.RFD - 6.5 - Doris Bodnar and Pierre Champagne.pdf2.St. Paul Beach Info for Agenda.pdf3.Vincent Lake. St. Paul beach.pdf8.New Business 8.1Sale of Railway Avenue - Mallaig 1.RFD - Sale of Railway Ave - Mallaig.pdf2.Sale of Railway Ave Letter.pdf8.2Request to Name Road - Skawronski Way 1.RFD - Request to Name Road - Skawronski Way.pdf2.Letter - Skawronski Way.pdf3.Map - Skawronski Way.pdf8.3SPERD Request to Provide Returning Officer Services for By Election 1.RFD SPERD Request.pdf2.SchoolBoardByelectionAgreement2019.docx.pdf3.Email from Jean Champagne.pdf8.4Request for Letter of Support for CFEP Grant- St. Paul Regional High School Athletic Parent Association 1.RFD - St. Paul Regional high School Athletic Parent Assn Letter of Support.pdf2.County Letter CFEP.pdf8.5Ratify for Letter of Support for AB Blue Cross Grant-St. Paul Regional High School Athletic Parent Association 1.RFD - Letter of Support - SPRHSAPA.pdf2.SPRHS Athletic Parent Association - Letter of Support.pdf8.6Heritage Lodge Auxiliary Annual Grandparents Day Celebration 1.RFD - Heritage Lodge Auxiliary Society Grandparents Day Walk.pdf2.Heritage Lodge Auxiliary.pdf8.7Terry Fox Run 1.RFD - Terry Fox Run.pdf2.Terry Fox FOundation.pdf3.Dear Reeve Steve Upham.pdf4.Challenge County Letter.pdf5.Request for donations letter - County.pdf8.8St. Paul Elks Radio Auction 1.RFD - St. Paul Elks Radio Auction.pdf2.Letter - Elks of Canada.pdf8.92020 Municipal Internship Program 1.RFD - 2020 Municipal Internship Program.pdf8.10Infrastructure Asset Management Alberta Workshop 1.RFD - IAMA.pdf9.Correspondence 10.Reports 10.1CAO Report CAO Report to be presented at the meeting.11.Upcoming Meetings 11.1Sept. 27 @ 9:30 am - RMA District 5 Meeting, Smoky Lake 11.2Sept. 30 & Oct. 1 @ 9:00 am- Strategic Planning 11.3November 13-15 - RMA Convention 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 attachments1.RFD - 5.1 - Closed Session.pdf1.RFD - 6.1 Urban Systems.pdf1.RFD - 6.3 - CNRL.pdf1.RFD - 6.4 MLA David Hanson.pdf1.RFD - Sale of Railway Ave - Mallaig.pdf2.Sale of Railway Ave Letter.pdf1.RFD - Request to Name Road - Skawronski Way.pdf2.Letter - Skawronski Way.pdf3.Map - Skawronski Way.pdf1.RFD - St. Paul Regional high School Athletic Parent Assn Letter of Support.pdf2.County Letter CFEP.pdf1.RFD - Terry Fox Run.pdf2.Terry Fox FOundation.pdf3.Dear Reeve Steve Upham.pdf4.Challenge County Letter.pdf5.Request for donations letter - County.pdf1.RFD - St. Paul Elks Radio Auction.pdf2.Letter - Elks of Canada.pdf1.RFD - Heritage Lodge Auxiliary Society Grandparents Day Walk.pdf2.Heritage Lodge Auxiliary.pdf1.RFD - IAMA.pdf1.RFD - Letter of Support - SPRHSAPA.pdf2.SPRHS Athletic Parent Association - Letter of Support.pdf1.RFD SPERD Request.pdf2.SchoolBoardByelectionAgreement2019.docx.pdf3.Email from Jean Champagne.pdf1.RFD - 6.5 - Doris Bodnar and Pierre Champagne.pdf2.St. Paul Beach Info for Agenda.pdf3.Vincent Lake. St. Paul beach.pdf1.RFD - 6.2 Ron Lanferman and David Beck.pdf2.Dennis Email to Lanferman.pdf3.Letter From David Beck.pdf1.RFD - 2020 Municipal Internship Program.pdf1.Post-Meeting Minutes - CM_Aug13_2019 - English.pdf