COUNCIL MEETING POST-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 3.Appointments 3.1Delegation- 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 Alberta3.2Delegation- Accurate Assessment 2024 Time: 11:00 a.m.Presenter: Troy Birtles4.Infrastructure- Roads/Bridges/Water/Wastewater/Environment 4.1Hamlet of Wimborne: Naturally Occurring Fluoride 4.2Capital Equipment Plan Pre-authorization - Snowplow 5.Community Services 5.1Planning 5.1.1Bylaw 1902- Redesignation from A to R 5.2Agricultural Service Board & Parks 5.2.1Open Farm Days Community Event in Trochu 5.2.2Agricultural Fieldman Appointment 5.2.3Growing Kneehill Country Market 5.3Protective Services No Report5.4Economic Development No Report6.Corporate Services 6.1Virtual City Hall 6.2Capital Project – Council Screen 6.3Town of Trochu Senior’s Living Complex Borrowing Bylaw 6.42025 Budget Guidelines 7.Legislative Services 7.1Alberta Utilities Commission (AUC) Rule 007 Consultation 8.Disposition of Delegation & Public Hearing Business 8.1Kneehill Housing Corporation 8.2Accurate Assessment Delegation 9.Council and Committee Reports 9.1Central Alberta Economic Partnership 9.2Central Alberta Economic Partnership Invite 9.3Kneehill Housing Corporation 10.Council Follow-Up Action List 11.Closed Session 11.1Third Party Business (FOIP- Section 16) Public Comments: 12.Motions from Closed Session 13.Adjourn No Item Selected This item has no attachments.