| Time
Reference |
Agenda
Item |
|
6:00
|
1. CALL TO ORDER |
2. SUPPLEMENTARY AGENDA ITEMS
- 70.2
Lacombe Memorial Center - Facility and
Component Naming Approach (In Camera)
- 50.2 Lacombe Foundation
- Request for Support for Rural Affordable
Supportive Housing Application
- Consideration of Housing Crisis
|
|
3. ADOPTION OF AGENDA |
|
|
4. IN CAMERA |
|
|
61 Land Use Planning
|
|
|
61.1 Lacombe County
Intermunicipal Planning
- Attendance at MDP/LUB Stakeholder
Meeting - Sep 13, 2006 - Review of Issues
|
|
|
69 Lands and Buildings
|
|
|
69.1 Sale and Purchase of
Industrial Land
|
|
|
14 Personnel
|
|
|
14.1 Retirement Benefits
- Benefits entitled under
the Retirement Policy
|
|
|
14.2 Infrastructure
Services Director
- Position Recruitment
Process
|
|
|
70 Recreation Parks and Culture
Services
|
|
|
70.2 Lacombe Memorial
Center
- Facility and Component
Naming Approach
|
|
7:00 |
5. OPEN SESSION |
|
|
6. CONFIRMATION
OF MINUTES
|
|
7:05 |
7. INFORMATION
- Council
Calendar
- Legislative
Timetables
|
|
7:10 |
8. DELEGATION
- Elizabeth Park - Reserve
Fencing
|
|
7:30 |
9. REPORTS
|
|
|
10. BUSINESS
|
|
|
15 Information Services
|
7:40 |
15.1 Information Systems
Security and Storage Policy
Presentation of Draft Policy
|
|
|
13 Financial
|
|
7:40 |
13.1 Interim Financial
Reports
- Second Third Operating Revenue
and Expenditure Report
|
|
7:50 |
13.2 Property Taxation
- Request to Cancel Tax
Penalty
|
|
|
75 Recreation, Parks and
Culture Services
|
|
8:00 |
75.1 Communities in Bloom
- 2007 Budget Presentation
by Chair Bob Creurer
- Mural Theme
- Murual Policy
|
|
8:20 |
BREAK |
|
|
11 Council and Legislative
|
|
8:35 |
11.1 Alberta Urban
Municipalities Association
- Review of Convention
Arrangements, Resolutions
|
|
|
50 Family and Community
Support Services
|
|
8:50 |
50.1 Approved Family Day
Homes
- Request to amend Bylaw 300
S. 9.11 (2) (e) for exemption of approved day homes to have
a Home Occupation Permit
|
|
9:00 |
50.2 Lacombe Foundation
- Request for Support for Rural Affordable Supportive
Housing Application
- Consideration of Housing Crisis
|
|
|
61 Land Use Planning
|
|
9:10 |
61.1 Bylaw 341 -
Disposal of Municipal Reserve
|
|
|
66 Subdivision and Land
Development
|
|
9:15 |
66.1 Elizabeth Lake
Development Agreement Implementation
- Fencing and Reserve Access
Issues
|
|
9:30 |
11.
ADJOURNMENT
Future Meetings
- September 25, 2006 - Regular Meeting
- October 2, 2006 - Committee
Meeting
- October 16, 2006 - Regular Meeting
|
| |
