COUNCIL MEETING POST-MEETING AGENDATuesday, January 14, 2025 at 8:30 A.m. - 4:00 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 December 10, 2024 3.Appointments 3.1Delegation- AltaLink Time: 10:00 a.m.Presenter: Colin Harvey, Municipal & Community Relations Manager, AltaLink and Stephanie Mitchell, Right of Way Planner, AltaLink3.2Delegation-Travel Drumheller Time: 11:00 a.m.Presenter: Danny Page, Tourism Training & Development Coordinator with Travel Drumheller4.Infrastructure- Roads/Bridges/Water/Wastewater/Environment 4.1Policy 13-2 Grader Gravel Service 5.Community Services 5.1Planning No Report5.2Agricultural Service Board & Parks 5.2.12025 BMO Stampede Farm Family Nomination 5.3Protective Services No Report5.4Economic Development 5.4.1BREWD - Business Retention Expansion & Workforce Development 5.4.2Country Market Research and Recommendations 5.4.3Travel Drumheller Innovation and Collaboration 6.Corporate Services No Report7.Legislative Services 7.1Policy #3-2, Title of Chief Elected Official 7.2Master Rates Bylaw #1912 7.3RMA Meeting – Minister McIver 7.4Kneehill County – Village of Acme Extension Agreement 8.Disposition of Delegation & Public Hearing Business 8.1AltaLink Update on the Lone Butte Solar Connection Project 8.2Travel Drumheller Request to Support Agri-Tourism in Kneehill County 9.Council and Committee Reports 9.1Kneehill Housing Corporation 9.2Women in Business Award 9.3Torrington Fire Fighter Award Evening 10.Council Follow-Up Action List 11.Closed Session 11.1Disclosure Harmful to Economic & Other Interests of Public Body (FOIP-Section 25) Public Comments: 11.2Intergovernmental Relations (FOIP- Section 21) Public Comments: 11.3Intergovernmental Relations (FOIP- Section 21) Public Comments: 11.4Personal Privacy (FOIP-Section 17) Public Comments: 11.5Intergovernmental Relations (FOIP-Section 21) Public Comments: 12.Motions from Closed Session 13.Adjourn No Item Selected This item has no attachments.