COUNCIL MEETING POST-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 3.Appointments 3.1Delegation: STARS Presenter: Glenda Farnden & Jackie SeelyTime: 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 5.2Agricultural Service Board & Parks No Report5.3Protective Services No Report5.4Economic Development No Report6.Corporate Services 6.1Budget Increase for Integrated Facility Condition and Asset Retirement Assessment Project- Addition to Agenda 7.Legislative Services 7.1Master Rates Bylaw #1893 7.2Tourism Advocacy Summit 2024 7.3RMA Resolution-Addition to the Agenda 8.Disposition of Delegation & Public Hearing Business 8.1STARS Air Ambulance 9.Council and Committee Reports 9.1AQUA 7 9.2Division 2 Report - Addition to Agenda 9.3Community Futures Wildrose-Addition to the Agenda 10.Council Follow-Up Action List 11.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.