COUNCIL 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 1.Post-Meeting Minutes - CM_Dec10_2024 - English.pdf3.Appointments 3.1Delegation- AltaLink 1.AltaLink Presentation.pdf2.Kneehill County Delegation Form_AltaLink_Lone Butte_Redacted.pdf3.AltaLink Lone Butte Solar Connection_January 2025__Kneehill County.pdfTime: 10:00 a.m.Presenter: Colin Harvey, Municipal & Community Relations Manager, AltaLink and Stephanie Mitchell, Right of Way Planner, AltaLink3.2Delegation-Travel Drumheller 1.Travel Drumheller- Danny Page.pdf2.Delegation Request Form 2024 - Filled out PageD_Redacted.pdf3.Travel Drumheller (Jan 14) - Kneehill 1 pager Summary Presentation Document (002).pdf4.Powerpoint Presentation (Travel Drumheller-Danny) Jan 14 Kneehill.pdfTime: 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 1.Policy Review 13-2 Grader Gravel Service .pdf2.13-36 Maintenance of Dirt Trail Road Allowance Proposed Changes.pdf3.Proposed Policy 13-2 Grader Gravel Services 2024 Review Final Version.pdf4.Current Policy 13-2 Transportation grader-gravel services.pdf5.Community Services 5.1Planning No Report5.2Agricultural Service Board & Parks 5.2.12025 BMO Stampede Farm Family Nomination 1.2025 BMO Stampede Farm Family Nomination 2025.pdf2.2025 BMO Farm Family Nomination Form.pdf5.3Protective Services No Report5.4Economic Development 5.4.1BREWD - Business Retention Expansion & Workforce Development 1.BREWD - Business Retention Expansion Workforce Development.pdf2.BREWD Presentation to Council - January 2025.pdf5.4.2Country Market Research and Recommendations 1.Country Market Research and Recommendations.pdf2.Country Market Research, Findings and Recommendations Report - COUNCIL.pdf3.Country Market Research and Recommendations Report.pdf5.4.3Travel Drumheller Innovation and Collaboration 1.Travel Drumheller Collaboration and Innovation Workshop.pdf2.Travel Drum Collaboration Innovation Workshop.pdf6.Corporate Services No Report7.Legislative Services 7.1Policy #3-2, Title of Chief Elected Official 1.Policy 3-2, Title of Chief Elected Official.pdf2.3-2 Chief elected Officials referred to as Reeve.pdf7.2Master Rates Bylaw #1912 1.Bylaw 1912- Master Rates Bylaw.pdf2.Master Rates Attachment A Amendments.pdf3.Proposed Bylaw 1912.pdf4.Current Bylaw 1893 Master Rates Bylaw.pdf7.3RMA Meeting – Minister McIver 1.RMA Meeting - Minister McIver.pdf7.4Kneehill County – Village of Acme Extension Agreement 1.Village of Acme Extension Agreement.pdf2.2024 Extension Agreement - VoA.pdf3.ACME ICF.pdf4.2020 Acme Fire Services Agreement.pdf5.2020 MOA Assist Recreational Operations - Acme.pdf6.2020 Acme Access - Linden Transfer Station Agreement.pdf7.2020 Acme Transfer Station Agreement.pdf8.22 to 24 Acme KC Enforcement Services Agreement.pdf8.Disposition of Delegation & Public Hearing Business 8.1AltaLInk Update on the Lone Butte Solar Connection Project 1.Lone Butte Solar Connection Project.pdf2.Kneehill County Delegation Form_AltaLink_Lone Butte_Redacted(1).pdf3.AltaLink Lone Butte Solar Connection_January 2025__Kneehill County(1).pdf8.2Travel Drumheller Request to Support Agri-Tourism in Kneehill County 1.Travel Drumheller Delegation.pdf2.Travel Drumheller (Jan 14) - Kneehill 1 pager Summary Presentation Document (002)(1).pdf3.Powerpoint Presentation (Travel Drumheller-Danny) Jan 14 Kneehill(1).pdf4.Delegation Request Form 2024 - Filled out PageD_Redacted(1).pdf9.Council and Committee Reports 1.RFD Council and Committee Reports.pdf9.1Kneehill Housing Corporation 1.November 27 2024 - Minutes.pdf2.November 27 2024 - Organizational Review Minutes.pdf10.Council Follow-Up Action List 1.RFD Council Follow-up.pdf2.Council Action Items 2025.01.14.pdf11.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) Attachments | Public Comments1.Post-Meeting Minutes - CM_Dec10_2024 - English.pdf11.5Intergovernmental Relations (FOIP-Section 21) Public Comments: 12.Motions from Closed Session 13.Adjourn No Item Selected This item has no attachments.1.BREWD - Business Retention Expansion Workforce Development.pdf2.BREWD Presentation to Council - January 2025.pdf1.Country Market Research and Recommendations.pdf2.Country Market Research, Findings and Recommendations Report - COUNCIL.pdf3.Country Market Research and Recommendations Report.pdf1.Travel Drumheller Collaboration and Innovation Workshop.pdf2.Travel Drum Collaboration Innovation Workshop.pdf1.RFD Council and Committee Reports.pdf1.RFD Council Follow-up.pdf2.Council Action Items 2025.01.14.pdf1.Post-Meeting Minutes - CM_Dec10_2024 - English.pdf1.November 27 2024 - Minutes.pdf2.November 27 2024 - Organizational Review Minutes.pdf1.Policy Review 13-2 Grader Gravel Service .pdf2.13-36 Maintenance of Dirt Trail Road Allowance Proposed Changes.pdf3.Proposed Policy 13-2 Grader Gravel Services 2024 Review Final Version.pdf4.Current Policy 13-2 Transportation grader-gravel services.pdf1.AltaLink Presentation.pdf2.Kneehill County Delegation Form_AltaLink_Lone Butte_Redacted.pdf3.AltaLink Lone Butte Solar Connection_January 2025__Kneehill County.pdf1.Policy 3-2, Title of Chief Elected Official.pdf2.3-2 Chief elected Officials referred to as Reeve.pdf1.Travel Drumheller- Danny Page.pdf2.Delegation Request Form 2024 - Filled out PageD_Redacted.pdf3.Travel Drumheller (Jan 14) - Kneehill 1 pager Summary Presentation Document (002).pdf4.Powerpoint Presentation (Travel Drumheller-Danny) Jan 14 Kneehill.pdf1.Bylaw 1912- Master Rates Bylaw.pdf2.Master Rates Attachment A Amendments.pdf3.Proposed Bylaw 1912.pdf4.Current Bylaw 1893 Master Rates Bylaw.pdf1.Lone Butte Solar Connection Project.pdf2.Kneehill County Delegation Form_AltaLink_Lone Butte_Redacted(1).pdf3.AltaLink Lone Butte Solar Connection_January 2025__Kneehill County(1).pdf1.RMA Meeting - Minister McIver.pdf1.Village of Acme Extension Agreement.pdf2.2024 Extension Agreement - VoA.pdf3.ACME ICF.pdf4.2020 Acme Fire Services Agreement.pdf5.2020 MOA Assist Recreational Operations - Acme.pdf6.2020 Acme Access - Linden Transfer Station Agreement.pdf7.2020 Acme Transfer Station Agreement.pdf8.22 to 24 Acme KC Enforcement Services Agreement.pdf1.Travel Drumheller Delegation.pdf2.Travel Drumheller (Jan 14) - Kneehill 1 pager Summary Presentation Document (002)(1).pdf3.Powerpoint Presentation (Travel Drumheller-Danny) Jan 14 Kneehill(1).pdf4.Delegation Request Form 2024 - Filled out PageD_Redacted(1).pdf1.2025 BMO Stampede Farm Family Nomination 2025.pdf2.2025 BMO Farm Family Nomination Form.pdf