COUNCIL MEETING AGENDATuesday, January 09, 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 2.1Regular Council Meeting Minutes of December 12, 2023 1.Post-Meeting Minutes - CM_Dec12_2023 - English.pdf3.Appointments 3.1Delegation: STARS 1.Delegation Form - STARS Jan 9 2024_Redacted(1).pdf2.stars presentation.pdfPresenter: Glenda Farnden & Jackie SealyTime: 10:00 a.m.4.Infrastructure- Roads/Bridges/Water/Wastewater/Environment No Report5.Community Services 5.1Planning 5.1.1Bylaw 1894- Redesignation for SE 24-28-24 W4 from A to LI 1.RFD - Request to Amend Land Use Bylaw 1808.pdf2.Bylaw 1894.pdf3.LI District Bylaw 1808.pdf4.Cover Letter Redacted.pdf5.2Agricultural Service Board & Parks No Report5.3Protective Services No Report5.4Economic Development No Report6.Corporate Services No Report7.Legislative Services 7.1Master Rates Bylaw #1893 1.rfd Bylaw 1893- Master Rates Bylaw.pdf2.Master Rates Attachment A Amendments.pdf3.Proposed B1892 2024 Master Rates Bylaw.pdf4.Current B1883 Master Rates Bylaw.pdf7.2Tourism Advocacy Summit 2024 1.rfd Tourism Advocacy Summit 2024.pdf2.Tourism Advocacy Summit 2024 Agenda.pdf8.Disposition of Delegation & Public Hearing Business 8.1STARS Air Ambulance 1.rfd Stars Delegation 2024.pdf9.Council and Committee Reports 1.RFD Council and Committee Reports.pdf9.1AQUA 7 1.AQUA 7 AGenda.pdf10.Council Follow-Up Action List 1.RFD Council Follow-up.pdf2.Council Action Items.pdf11.Closed Session 11.1Confidential Evaluations (FOIP-Section 19) Public Comments: 11.2Personnel Update (FOIP-Section 17) Public Comments: 12.Motions from Closed Session 13.Adjourn No Item Selected This item has no attachments.1.Delegation Form - STARS Jan 9 2024_Redacted(1).pdf2.stars presentation.pdf1.Post-Meeting Minutes - CM_Dec12_2023 - English.pdf1.AQUA 7 AGenda.pdf1.RFD - Request to Amend Land Use Bylaw 1808.pdf2.Bylaw 1894.pdf3.LI District Bylaw 1808.pdf4.Cover Letter Redacted.pdf1.RFD Council Follow-up.pdf2.Council Action Items.pdf1.RFD Council and Committee Reports.pdf1.rfd Bylaw 1893- Master Rates Bylaw.pdf2.Master Rates Attachment A Amendments.pdf3.Proposed B1892 2024 Master Rates Bylaw.pdf4.Current B1883 Master Rates Bylaw.pdf1.rfd Stars Delegation 2024.pdf1.rfd Tourism Advocacy Summit 2024.pdf2.Tourism Advocacy Summit 2024 Agenda.pdf