1. CALL TO ORDER
1.1. Call to Order - 9:00 a.m.
2.1. Additions/Deletions to the Agenda
2.2. Adoption of the Agenda
3. ADOPTION OF THE MINUTES
3.1. Second Meeting in December Cancelled
4. PUBLIC HEARINGS
5. NEW AND UNFINISHED BUSINESS
5.1 Supplementary Assessment for 2019
5.2 ALUS - PAC Appointment (PAC Applications, Alternative Land Use Services Committee - Terms of Reference, )
5.3 2018 State of the Environment (State of the Environment 2018, )
5.4 RDRMUG Charter
5.5 Pre-Audit Meeting
6. BYLAWS
6.1 Bylaw No. 1295/18 - Borrowing Bylaw (Bylaw No. 1295/18, )
7. SUBDIVISIONS
8. DELEGATIONS
8.1 11:00 a.m. Alta LInk - John Grove Alberta Electric System Operator - Diane Kossman (Alberta Electric System Operator - CETO, Need Overview Newsletter , Newsletter, Overview Map, Map of Proposed Routes , )
8.2 1:00 p.m. Gull Lake Watershed Society - Norval Horner, Craig McLeod, Blair Benn
8.3 2:00 p.m. BDO Canada LLP - Alan Litster, Dan Luymes (BDO Audit Planning Letter, )
8.4 2:30 p.m. Keith Vanderbrink - Lacombe Airport (Draft Financial Statement as at December 31, 2018, )
9. REPORTS
9.1 Monthly Statement (Statement December 2018, )
9.2 Investment Report
9.3 Administrative Report
9.4 Agenda Item Follow-up
10. CONSENT AGENDA ITEMS
10.1 Lacombe Athletic Park Fundraising Gala (LAPA- Sponsorship Opportunities 2019, )
10.2 LAPA Meeting Minutes
10.3 Sylvan Lake - Pogadl Park
11. NOTICE OF MOTION
12. COMMITTEE OF THE WHOLE - FUTURE AGENDA ITEMS
13. COUNCILLOR INQUIRIES
14. IN-CAMERA
15. ADJOURNMENT
16. RECESS COUNCIL TO CONDUCT MPC - NO MPC
