COUNCIL MEETING AGENDATuesday, February 27, 2024 at 8:30 A.m. - 4:30 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 February 13, 2024 1.Post-Meeting Minutes - CM_Feb13_2024 - English.pdf3.Appointments 3.1Delegation- Kevin Niemi 1.Delegation Kevin Niemi.pdf2.Niemi Kneehill Council Mtg Feb 27 2024_Redacted.pdfPresenter: Kevin NiemiTime: 9:00 a.m.3.2Photo Opportunity- Wimborne Community Centre 1.Photo Opportunity- Wimborne Community Centre.pdfAttendee: Dorothy Weimer and Mark GoodbrandTime: 9:30 a.m.3.3Delegation- Trochu Housing Corporation 1.Trochu Housing Corporation 2024.02.27.pdf2.Trochu Housing Corporation Sam Smalldon Delegation Request_Redacted.pdf3.THC Kneehill County Presentation 02.27.24.pdfPresenter: Sam Smalldon, President, Trochu Housing CorporationTime: 10:00 a.m.4.Infrastructure- Roads/Bridges/Water/Wastewater/Environment 5.Community Services 5.1Planning No Report5.2Agricultural Service Board & Parks 5.2.12024 BMO Stampede Farm Family 1.BMO Stampede Farm Family Nomination 2024.pdf5.2.2Braconnier Picnic Shelter 1.Braconnier Picnic Shelter.pdf5.2.3Policy #2-2, Cemetery Grant Funding "New" 1.New Policy 2-2 Cemetery Grant Funding Policy.pdf2.2-2 Cemetery Grant Funding Policy 2024.pdf3.2-2 Cemetery grant Application 2024.pdf5.2.4Policy #2-1, Cemetery Policy 1.Update to Policy 2-1 Cemetery Policy.pdf2.2-1 Cemetery Policy 2024 edits.pdf5.2.5Policy #12-5, Parks Drone Policy 1.Update to 12-5 Parks Drone Policy.pdf2.12-5 Drone Policy 2024 edits.pdf5.3Protective Services 5.3.1RCMP Quarterly and Protective Services Report 1.Quarterly Report RCMP and Protective Services.pdf2.RCMP stats Q4 2023.pdf5.4Economic Development No Report6.Corporate Services No Report7.Legislative Services 7.1Signing Authority 1.Signing Authority Theresa Cochran.pdf2.16.9 Signing Authorization.pdf8.Disposition of Delegation & Public Hearing Business 8.1Kevin Niemi Delegation 1.Disposition of Delegation- Kevin Niemi Delegation.pdf8.2Trochu Housing Corporation Agreement Timelines and Interest Rates 1.RFD Trochu Housing Corporation Agreement.pdf2.B1833- Trochu Loan Guarantee Bylaw.pdf3.2021 Loan Guarantee - Seniors Facility.pdf9.Council and Committee Reports 1.RFD Council and Committee Reports.pdf9.1Community Futures Wildrose 1.Community Futures wildrose.pdf10.Council Follow-Up Action List 1.RFD Council Follow-up.pdf2.Council Action Items.pdf11.Closed Session 12.Motions from Closed Session 13.Adjourn No Item Selected This item has no attachments.1.Community Futures wildrose.pdf1.Trochu Housing Corporation 2024.02.27.pdf2.Trochu Housing Corporation Sam Smalldon Delegation Request_Redacted.pdf3.THC Kneehill County Presentation 02.27.24.pdf1.Update to 12-5 Parks Drone Policy.pdf2.12-5 Drone Policy 2024 edits.pdf1.New Policy 2-2 Cemetery Grant Funding Policy.pdf2.2-2 Cemetery Grant Funding Policy 2024.pdf3.2-2 Cemetery grant Application 2024.pdf1.BMO Stampede Farm Family Nomination 2024.pdf1.Braconnier Picnic Shelter.pdf1.Delegation Kevin Niemi.pdf2.Niemi Kneehill Council Mtg Feb 27 2024_Redacted.pdf1.Disposition of Delegation- Kevin Niemi Delegation.pdf1.Photo Opportunity- Wimborne Community Centre.pdf1.Quarterly Report RCMP and Protective Services.pdf2.RCMP stats Q4 2023.pdf1.RFD Trochu Housing Corporation Agreement.pdf2.B1833- Trochu Loan Guarantee Bylaw.pdf3.2021 Loan Guarantee - Seniors Facility.pdf1.Update to Policy 2-1 Cemetery Policy.pdf2.2-1 Cemetery Policy 2024 edits.pdf1.Post-Meeting Minutes - CM_Feb13_2024 - English.pdf1.RFD Council Follow-up.pdf2.Council Action Items.pdf1.RFD Council and Committee Reports.pdf1.Signing Authority Theresa Cochran.pdf2.16.9 Signing Authorization.pdf