County of St. Paul No 19Council MeetingAGENDATuesday, February 09, 2021 10:00 A.m. - 2:00 P.m.Board Room1.Call to Order The meeting will be live-streamed at https://www.youtube.com/channel/UCpToiBVrYCsqVZswlpSo 2.Minutes 2.1January 12, 2021 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 6.1Correction to August 11, 2020 Council Meeting Minutes 7.Delegation 7.111:00 a.m. - Elk Point RCMP Staff Sergeant David Henry - Detachment Update 7.211:30 a.m. - STARS Air Ambulance Presentation 2021 Funding Request 8.New Business 8.1Letter of Support Telus - Universal Broadband Fund Application 8.2Letter of Support - Elk Point Regional Allied Arts Society - Stablize Program Application 8.3Go East Regional Tourism Organization (RTO) Membership 8.4Recognition of Elk Point Teen Short Story Publication 8.5Yukon High School Reality Check Event Suggestion 8.6Library Board Request 8.7IT - RFP Award Services 8.8Whitney Lake Rodeo Grounds Items - Proceed to Tender 8.9Alberta Energy Regulator (AER) Draft Directive 057 - Feedback Request 8.10STEP Economic Development Alliance Memorandum of Understanding (MOU) 8.11Assessment Contract Extension/Renewal 8.12Bylaw 2021-01 - Partial Road Cancellation - Vincent Lake SW 17-59-9-W4 8.13Riverland GPS Project 8.14Letter of Support to the GOA Re: Exploration Stop Order and Reinstatement of the 1976 Coal Policy 9.Correspondence 10.Reports 10.1CAO Report CAO Report to be presented at the meeting.11.Upcoming Meetings 11.1February 11th OR February 18th, 2021 - BrownLee Emerging Trends in Municipal Law Seminar - Virtual 11.2March 16 - 17, 2021- RMA 2021 Spring Convention - Virtual 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