COUNCIL MEETING AGENDATuesday, November 12, 2024 at 8:30 A.m. - 12:30 P.m.1600 2nd Street NEThree Hills, AB T0M 2A0https://www.youtube.com/@kneehillcounty48 1.Call Meeting to Order 1.1Agenda 1.1.1Additions to the Agenda 1.1.2Adoption of the Agenda 2.Approval of Minutes 2.1Organizational Meeting Minutes of October 22, 2024 1.Post-Meeting Minutes - Org Meeting_Oct22_2024 - English.pdf2.2Regular Council Meeting Minutes of October 22, 2024 1.Post-Meeting Minutes - CM_Oct22_2024 - English.pdf3.Appointments No Delegation or Public Hearing Scheduled4.Corporate Services 4.12024 Third Quarter Variance Report 1.2024 Third Quarter Variance Report.pdf2.A - By Function.pdf3.B - By Department.pdf4.C - Operating Projects.pdf5.D - Capital Projects.pdf6.E - Cash and Investments.pdf7.F - Reserves.pdf4.22025 Budget – Question Responses and Deliberations 1.2025 Budget - Question Responses and Deliberations.pdf2.2025 Budget - Responses to Questions Presentation.pdf3.2025 Budget - Council Questions.pdf5.Community Services 5.1Planning 5.1.1Municipal Participation in Lone Butte Solar Project 1.Lone Butte Solar Specific Concerns.pdf2.29380_X0001_Lone Butte Solar Project Application_000006.pdf3.Kneehill County Proposed LUB Amendment 2 13 2024 with maps.pdf4.Kneehill County Opening Statement - Proceeding 28086.pdf5.1.2Managing Renewable Energy Applications 1.Managing Renewable Energy Applications.pdf5.2Agricultural Service Board & Parks No Report5.3Protective Services No Report5.4Economic Development 5.4.1Economic Development Plan 2024 - 2027 1.Economic Development Plan November 2024.pdf2.Economic Development Plan 2024 - Rev 5 November 2024.pdf5.4.2CAEP Member at Large 1.CAEP Member at Large.pdf2.Member at Large expectations for CAEP.pdf3.Application for Council to Review.pdf6.Infrastructure- Roads/Bridges/Water/Wastewater/Environment 6.1Policy 13-1, Commercial Dust Control 1.Policy Review 13-1 Commercial Dust Control .pdf2.13-1 Commercial and industry Dust Suppression Review 2024(1).pdf3.13-4 Dust Suppression 2024 Final.pdf4.13-4 Dust Suppression 2024 review(1).pdf6.2Policy 13-25, Seeding Roadsides 1.Policy Review 13-25 Seeding Roadsides .pdf2.13-25 Seeding roadsides 2024 review.pdf7.Legislative Services 7.12024 Christmas Closure 1.Christmas Closure 2024.pdf7.2Mature Asset Strategy 1.Mature Asset Strategy Information.pdf2.10 30 24 Mature Asset Strategy Member Update.pdf7.3Town of Three Hills Extension Agreement 1.Three Hills Agreement Extensions.pdf2.2024 Extension Agreement - TH.pdf3.Three HIlls 2020 ICF Three Hills.pdf4.2020 MOA Assist Recreational Operations - Three Hills.pdf5.2022 to 2024 Fire Services Agreement - Three Hills.pdf8.Disposition of Delegation & Public Hearing Business No Delegation or Public Hearing Scheduled9.Council and Committee Reports 1.RFD Council and Committee Reports.pdf9.1Kneehill Housing Association 1.October 2 2024 - Board Meeting Minutes.pdf10.Council Follow-Up Action List 1.RFD Council Follow-up.pdf2.Council Action Items 2024.11.12.pdf11.Closed Session 11.1Intergovernmental Relations Public Comments: 11.2Confidential Evaluations (FOIP-Section 19) Public Comments: 12.Motions from Closed Session 13.Adjourn No Item Selected This item has no attachments.1.RFD Council Follow-up.pdf2.Council Action Items 2024.11.12.pdf1.RFD Council and Committee Reports.pdf1.Post-Meeting Minutes - Org Meeting_Oct22_2024 - English.pdf1.Post-Meeting Minutes - CM_Oct22_2024 - English.pdf1.Christmas Closure 2024.pdf1.Managing Renewable Energy Applications.pdf1.Policy Review 13-1 Commercial Dust Control .pdf2.13-1 Commercial and industry Dust Suppression Review 2024(1).pdf3.13-4 Dust Suppression 2024 Final.pdf4.13-4 Dust Suppression 2024 review(1).pdf1.Policy Review 13-25 Seeding Roadsides .pdf2.13-25 Seeding roadsides 2024 review.pdf1.October 2 2024 - Board Meeting Minutes.pdf1.2024 Third Quarter Variance Report.pdf2.A - By Function.pdf3.B - By Department.pdf4.C - Operating Projects.pdf5.D - Capital Projects.pdf6.E - Cash and Investments.pdf7.F - Reserves.pdf1.Economic Development Plan November 2024.pdf2.Economic Development Plan 2024 - Rev 5 November 2024.pdf1.2025 Budget - Question Responses and Deliberations.pdf2.2025 Budget - Responses to Questions Presentation.pdf3.2025 Budget - Council Questions.pdf1.CAEP Member at Large.pdf2.Member at Large expectations for CAEP.pdf3.Application for Council to Review.pdf1.Lone Butte Solar Specific Concerns.pdf2.29380_X0001_Lone Butte Solar Project Application_000006.pdf3.Kneehill County Proposed LUB Amendment 2 13 2024 with maps.pdf4.Kneehill County Opening Statement - Proceeding 28086.pdf1.Mature Asset Strategy Information.pdf2.10 30 24 Mature Asset Strategy Member Update.pdf1.Three Hills Agreement Extensions.pdf2.2024 Extension Agreement - TH.pdf3.Three HIlls 2020 ICF Three Hills.pdf4.2020 MOA Assist Recreational Operations - Three Hills.pdf5.2022 to 2024 Fire Services Agreement - Three Hills.pdf