COUNCIL MEETING AGENDA

Tuesday, May 28, 2024 at 8:30 A.m. - 3:30 P.m.

1600 2nd Street NE

Three Hills, AB T0M 2A0

https://www.youtube.com/@kneehillcounty48 

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1.

Call Meeting to Order

1.1

Agenda

1.1.1

Additions to the Agenda

1.1.2

Adoption of the Agenda

2.

Approval of Minutes

2.1

Regular Council Meeting Minutes of May 14, 2024

3.

Appointments

3.1

Delegation- Kneehill Housing Corporation

Time: 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 Alberta

3.2

Delegation- Accurate Assessment 2024

Time: 11:00 a.m.
Presenter: Troy Birtles

4.

Infrastructure- Roads/Bridges/Water/Wastewater/Environment

4.1

Hamlet of Wimborne: Naturally Occurring Fluoride

4.2

Capital Equipment Plan Pre-authorization - Snowplow

5.

Community Services

5.1

Planning

5.1.1

Bylaw 1902- Redesignation from A to R

5.2

Agricultural Service Board & Parks

5.2.1

Open Farm Days Community Event in Trochu

5.2.2

Agricultural Fieldman Appointment

5.3

Protective Services

No Report

5.4

Economic Development

No Report

6.

Corporate Services

6.1

Virtual City Hall

6.2

Capital Project – Council Screen

6.3

Town of Trochu Senior’s Living Complex Borrowing Bylaw

6.4

2025 Budget Guidelines

7.

Legislative Services

7.1

Alberta Utilities Commission (AUC) Rule 007 Consultation

8.

Disposition of Delegation & Public Hearing Business

8.1

Kneehill Housing Corporation

8.2

Accurate Assessment Delegation

9.

Council and Committee Reports

10.

Council Follow-Up Action List

11.

Closed Session

12.

Motions from Closed Session

13.

Adjourn