COUNCIL MEETING AGENDATuesday, May 28, 2024 at 8:30 A.m. - 3:30 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 May 14, 2024 1.Post-Meeting Minutes - CM_May14_2024 - English.pdf3.Appointments 3.1Delegation- Kneehill Housing Corporation 1.Kneehill Housing Corporation.pdf2.Kneehill Housing Delegation2_Redacted.pdf3.Requisition Presentation.pdfTime: 10:30 a.m.Presenter: Julie Miller, Kneehill Housing CAO; Phillip Henke, HMB Operations Housing Division of Government of Alberta; Barb Panich, Director, Housing Policy Housing Division Alberta Seniors and Housing Government of Alberta3.2Delegation- Accurate Assessment 2024 1.Delegation- Accurate Assessment 2024.pdf2.Kneehill_2023Assessment_CouncilPresentation.pdfTime: 11:00 a.m.Presenter: Troy Birtles4.Infrastructure- Roads/Bridges/Water/Wastewater/Environment 4.1Hamlet of Wimborne: Naturally Occurring Fluoride 1.Hamlet of Wimborne, Naturally Occuring Fluoride Reduction.pdf2.2024 04 23 Wimborne Fluoride Removal.pdf4.2Capital Equipment Plan Pre-authorization - Snowplow 1.Capital Equipment plan - Pre-authorization .pdf5.Community Services 5.1Planning 5.1.1Bylaw 1902- Redesignation from A to R 1.Request to Amend Land Use Bylaw 1808 - Bylaw 1902 Agriculture to Recreation.pdf2.Bylaw 1902.pdf3.R28-24R Letter of Intent Redacted.pdf4.R District Bylaw 1808.pdf5.2Agricultural Service Board & Parks 5.2.1Open Farm Days Community Event in Trochu 1.Open Farm Days Cluster Event Funding Request.pdf5.2.2Agricultural Fieldman Appointment 1.Agricultural Fieldman Appointment.pdf5.3Protective Services No Report5.4Economic Development No Report6.Corporate Services 6.1Virtual City Hall 1.Virtual City Hall .pdf6.2Capital Project – Council Screen 1.Council Screen .pdf6.3Town of Trochu Senior’s Living Complex Borrowing Bylaw 1.Town of Trochu Senior’s Living Complex Borrowing Bylaw.pdf2.BYLAW 1898.pdf3.B1833- Trochu Loan Guarantee Bylaw.pdf6.42025 Budget Guidelines 1.2025 Budget Guidelines.pdf7.Legislative Services 7.1Alberta Utilities Commission (AUC) Rule 007 Consultation 1.AUC Rule 007 Consultation.pdf2.05-03-24-AUC-Consultation-on-Rule-007.pdf3.au-minister-neudorf-letter-to-auc-20240228.pdf4.Bulletin 2023-05.pdf5.Rule007.pdf6.2024 05 22 - Form Email.pdf7.County Council form letter.pdf8.Disposition of Delegation & Public Hearing Business 8.1Kneehill Housing Corporation 1.Kneehill Housing Corporation Delegation.pdf8.2Accurate Assessment Delegation 1.Accurate Assessment 2024.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 2024.05.22.pdf11.Closed Session 12.Motions from Closed Session 13.Adjourn No Item Selected This item has no attachments.1.Post-Meeting Minutes - CM_May14_2024 - English.pdf1.Virtual City Hall .pdf1.Open Farm Days Cluster Event Funding Request.pdf1.Agricultural Fieldman Appointment.pdf1.Hamlet of Wimborne, Naturally Occuring Fluoride Reduction.pdf2.2024 04 23 Wimborne Fluoride Removal.pdf1.Council Screen .pdf1.Town of Trochu Senior’s Living Complex Borrowing Bylaw.pdf2.BYLAW 1898.pdf3.B1833- Trochu Loan Guarantee Bylaw.pdf1.Kneehill Housing Corporation.pdf2.Kneehill Housing Delegation2_Redacted.pdf3.Requisition Presentation.pdf1.RFD Council Follow-up.pdf2.Council Action Items 2024.05.22.pdf1.RFD Council and Committee Reports.pdf1.2025 Budget Guidelines.pdf1.Delegation- Accurate Assessment 2024.pdf2.Kneehill_2023Assessment_CouncilPresentation.pdf1.Request to Amend Land Use Bylaw 1808 - Bylaw 1902 Agriculture to Recreation.pdf2.Bylaw 1902.pdf3.R28-24R Letter of Intent Redacted.pdf4.R District Bylaw 1808.pdf1.Kneehill Housing Corporation Delegation.pdf1.Accurate Assessment 2024.pdf1.Capital Equipment plan - Pre-authorization .pdf1.AUC Rule 007 Consultation.pdf2.05-03-24-AUC-Consultation-on-Rule-007.pdf3.au-minister-neudorf-letter-to-auc-20240228.pdf4.Bulletin 2023-05.pdf5.Rule007.pdf6.2024 05 22 - Form Email.pdf7.County Council form letter.pdf