COUNCIL MEETING AGENDATuesday, November 28, 2023 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 2.1Regular Council Meeting Minutes of November 14, 2023 1.Post-Meeting Minutes - CM_Nov14_2023 - English.pdf3.Appointments 3.1Travel Drumheller and Travel Alberta 1.Travel Drumheller Delegation Form- Kneehill County.pdf2.November 2023 Presentation to Kneehill County(1).pdfTime: 10:00 a.m.Presenters: Julia Fleding and Andi Dziliums4.Infrastructure- Roads/Bridges/Water/Wastewater/Environment 4.1Policy #14-12, New Water Connections to Existing Rural Waterlines 1.RFD Policy 14-12, New Water Connection to Existing Rural Waterlines.pdf2.Draft Policy 14-12- New Water Connection to Existing Rural Waterline.pdf3.14-12 Policy Water Riser Installation on Existing County Waterlines.pdf4.2Policy #14-10, Long Service Connections 1.RFD Policy 14-10, Long Service Connections.pdf2.14-10 Long service connections from main distrubution line to residence.pdf4.3Bridge File #13477 - STIP Application 1.RFD BF 13477.pdf2.BF 13477 STIP Application Final.pdf5.Community Services 5.1Planning No Report5.2Agricultural Service Board & Parks No Report5.3Protective Services No Report5.4Economic Development No Report6.Corporate Services 6.12024 Budget Responses to Questions & Information Requests 1.RFD 2024 Budget Responses to Questions and Information Requests.pdf2.2024 Budget Presentation - Nov 28.pdf3.Suplemental Information.pdf7.Legislative Services 7.1Policy #15-1, Century Farm and Ranch Award 1.Policy 15-1, Century Farm and Ranch Award.pdf2.15-1 100 year farm and ranch award 2023.12.12.pdf7.2“New” Policy #15-4, Rural Community Hall Capital Grant 1.Rural Community Hall Capital Grant.pdf2.Policy 15-4, Rural Hall Capital Grant Policy.pdf7.3Policy #15-13, Rural Community Halls 1.Policy 15-13. Rural Community Halls.pdf2.15-13, Rural Community Hall Operating Grant.pdf3.15-13 Rural Community Halls.pdf7.4Policy #15-3, Community Grants to Non-Profit Organizations 1.Policy 15-3, Community Grants to Non-Profit Organizations.pdf2.15-3 Community Grants Policy 2023.12.12.pdf3.15.3 Community Grants to Non-Profit Organizations.pdf7.5Policy #15-7, Recreation, Community, Arts & Cultural Events 1.Policy 15-7, Recreation, Community, Arts and Cultural Events.pdf2.15-7 Recreation, Community, Arts Cultural 2023.12.12.pdf3.15.7 Rec Community Arts Culture.pdf7.6"New" Policy #15-8, Rural Resident Connections Grant 1.RFD Policy 15-8, Rural Resident Connections Grant.pdf2.Policy 15-8. Rural Resident Connection Grant.pdf7.7Policy #15-10, Youth Event Sponsorship Grant 1.Youth Event Sponsorship Grant.pdf2.Policy 15-10 Youth Event Grant Sponsorship.pdf3.15-10 Youth Sponsorship.pdf7.8Alberta Utilities Commission Review 1.Alberta Utilities Commission Review.pdf8.Disposition of Delegation & Public Hearing Business 8.1Travel Alberta Destination Development Plan 1.RFD Travel Alberta Presentation.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 (FOIP-Section 16) @ 11:00 a.m. 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.Post-Meeting Minutes - CM_Nov14_2023 - English.pdf1.Travel Drumheller Delegation Form- Kneehill County.pdf2.November 2023 Presentation to Kneehill County(1).pdf1.RFD Council Follow-up.pdf2.Council Action Items.pdf1.RFD Council and Committee Reports.pdf1.RFD Policy 14-12, New Water Connection to Existing Rural Waterlines.pdf2.Draft Policy 14-12- New Water Connection to Existing Rural Waterline.pdf3.14-12 Policy Water Riser Installation on Existing County Waterlines.pdf1.Policy 15-1, Century Farm and Ranch Award.pdf2.15-1 100 year farm and ranch award 2023.12.12.pdf1.Policy 15-13. Rural Community Halls.pdf2.15-13, Rural Community Hall Operating Grant.pdf3.15-13 Rural Community Halls.pdf1.Policy 15-3, Community Grants to Non-Profit Organizations.pdf2.15-3 Community Grants Policy 2023.12.12.pdf3.15.3 Community Grants to Non-Profit Organizations.pdf1.Rural Community Hall Capital Grant.pdf2.Policy 15-4, Rural Hall Capital Grant Policy.pdf1.Policy 15-7, Recreation, Community, Arts and Cultural Events.pdf2.15-7 Recreation, Community, Arts Cultural 2023.12.12.pdf3.15.7 Rec Community Arts Culture.pdf1.RFD Policy 15-8, Rural Resident Connections Grant.pdf2.Policy 15-8. Rural Resident Connection Grant.pdf1.Youth Event Sponsorship Grant.pdf2.Policy 15-10 Youth Event Grant Sponsorship.pdf3.15-10 Youth Sponsorship.pdf1.RFD Policy 14-10, Long Service Connections.pdf2.14-10 Long service connections from main distrubution line to residence.pdf1.RFD BF 13477.pdf2.BF 13477 STIP Application Final.pdf1.RFD 2024 Budget Responses to Questions and Information Requests.pdf2.2024 Budget Presentation - Nov 28.pdf3.Suplemental Information.pdf1.Alberta Utilities Commission Review.pdf1.RFD Travel Alberta Presentation.pdf