COUNCIL MEETING POST-MEETING AGENDA

Tuesday, November 28, 2023 at 8:30 A.m. - 12:30 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 November 14, 2023

3.

Appointments

3.1

Travel Drumheller and Travel Alberta

Time: 10:00 a.m.
Presenters: Julia Fleding and Andi Dziliums

3.2

Capstone Infrastructure Corporation

Time: 11:00 a.m.
Presenter:  Andrea Kausel, Najee Elbaroudi, Juliane Kniebel-Huebner

4.

Infrastructure- Roads/Bridges/Water/Wastewater/Environment

4.1

Policy #14-12, New Water Connections to Existing Rural Waterlines

4.2

Policy #14-10, Long Service Connections

4.3

Bridge File #13477 - STIP Application

5.

Community Services

5.1

Planning

5.1.1

Bylaw 1889 Clarifications 

5.2

Agricultural Service Board & Parks

No Report

5.3

Protective Services

No Report

5.4

Economic Development

No Report

6.

Corporate Services

6.1

2024 Budget Responses to Questions & Information Requests

6.2

2024 Budget Responses to Questions & Information Requests Continued

7.

Legislative Services

7.1

Policy #15-1, Century Farm and Ranch Award

7.2

“New” Policy #15-4, Rural Community Hall Capital Grant

7.3

Policy #15-13, Rural Community Halls

7.4

Policy #15-3, Community Grants to Non-Profit Organizations

7.5

Policy #15-7, Recreation, Community, Arts & Cultural Events

7.6

"New" Policy #15-8, Rural Resident Connections Grant

7.7

Policy #15-10, Youth Event Sponsorship Grant

7.8

Alberta Utilities Commission Review

7.9

Cancellation of December 5, 2023 Committee of the Whole Meeting

8.

Disposition of Delegation & Public Hearing Business

8.1

Travel Alberta Destination Development Plan

8.2

Capstone Infrastructure Corporation

9.

Council and Committee Reports

9.1

Division 7 Report

9.2

Drumheller Solid Waste Association

9.3

Town Hall

10.

Council Follow-Up Action List

11.

Closed Session

11.1

Confidential Evaluations (FOIP -Section 19)

11.2

Advice from Officials (FOIP- Section 24)

12.

Motions from Closed Session

13.

Adjourn