COUNCIL MEETING AGENDATuesday, June 11, 2024 at 8:30 A.m. - 3:30 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 2.1Regular Council Meeting Minutes of May 28, 2024 1.Post-Meeting Minutes - CM_May28_2024 - English.pdf3.Appointments 3.1Delegation: Kneehill Regional Family and Community Support Services Annual Report 1.Delegation- FCSS Annual Report.pdf2.20240611 Kneehill Regional FCSS Delegation Form.pdf3.2023 Annual Report Cover Letter Municip Kneehill County.pdf4.2023 KRFCSS Annual Stakeholder Report.pdfTime: 9:00 a.m.Presenter: Shelley Jackson-Berry3.2Public Hearing: Bylaw #1900 Land Use Bylaw Amendment to Local Rural Commercial 1.Bylaw 1900 LUB Amendment Public Hearing Package.pdf2.Bylaw 1900.pdf3.LRC District Bylaw 1808.pdf4.R27-24LRC Letter of Intent_Redacted.pdf5.R27-24LRC Application.pdfTime: 10:00 a.m.3.3Century Farm Award Presentation: Sept Farm 1.Century Award Presentation- Sept Farm.pdfTime: 11:00 a.m.4.Infrastructure- Roads/Bridges/Water/Wastewater/Environment No Report5.Community Services 5.1Planning No Report5.2Agricultural Service Board & Parks No Report5.3Protective Services 5.3.1Protective Services Report June 2024 1.Protective Services Report June 2024.pdf2.RCMP Statistics Jan to March 2024.pdf5.4Economic Development No Report6.Corporate Services 6.1Policy #16-12, County Credit and Fuel Cards 1.16-12 County Credit, and Fuel Cards Policy Review.pdf2.16-12 County Credit and Fuel Cards.pdf3.16-12 County Credit, Debit and Fuel Cards 2018.pdf6.2 Policy #16-6, Additional Named Insured Policy 1.Additional Name Insured Policy .pdf2.Additional Named Insured Policy Draft.pdf7.Legislative Services No Report8.Disposition of Delegation & Public Hearing Business 8.1Kneehill Regional Family & Community Support Services Delegation 1.Kneehill Regional Family and Community Support Services 2023 Annual Report.pdf2.2023 KRFCSS Annual Stakeholder Report(1).pdf9.Council and Committee Reports 1.RFD Council and Committee Reports.pdf10.Council Follow-Up Action List 1.RFD Council Follow-up.pdf2.Council Action Items.pdf11.Closed Session 11.1Third Party Business (Section 16) Public Comments: 12.Motions from Closed Session 13.Adjourn No Item Selected This item has no attachments.1.16-12 County Credit, and Fuel Cards Policy Review.pdf2.16-12 County Credit and Fuel Cards.pdf3.16-12 County Credit, Debit and Fuel Cards 2018.pdf1.Bylaw 1900 LUB Amendment Public Hearing Package.pdf2.Bylaw 1900.pdf3.LRC District Bylaw 1808.pdf4.R27-24LRC Letter of Intent_Redacted.pdf5.R27-24LRC Application.pdf1.Delegation- FCSS Annual Report.pdf2.20240611 Kneehill Regional FCSS Delegation Form.pdf3.2023 Annual Report Cover Letter Municip Kneehill County.pdf4.2023 KRFCSS Annual Stakeholder Report.pdf1.Kneehill Regional Family and Community Support Services 2023 Annual Report.pdf2.2023 KRFCSS Annual Stakeholder Report(1).pdf1.Protective Services Report June 2024.pdf2.RCMP Statistics Jan to March 2024.pdf1.Post-Meeting Minutes - CM_May28_2024 - English.pdf1.RFD Council and Committee Reports.pdf1.RFD Council Follow-up.pdf2.Council Action Items.pdf1.Century Award Presentation- Sept Farm.pdf1.Additional Name Insured Policy .pdf2.Additional Named Insured Policy Draft.pdf