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 Minutes of January 25, 2019
4. PUBLIC HEARINGS
5. NEW AND UNFINISHED BUSINESS
5.1 Town of Eckville RC(1) - Eckville Walking Trail Expansion Project (Town of Eckville Walking Trail RC(1) Application, )
5.2 Town of Eckville RC(1) - Eckville Friendship Centre/Outdoor Multipurpose Facility Parking Lot (Town of Eckville Friendship Centre Policy RC(1) Application , )
5.3 Bentley Community Hall RC(1) Capital Funding Request (Bentley Community Hall RC(1) Application , )
5.4 Policy RC(9) 2019 Grant Allocations
5.5 Gull Lake Watershed Society - Stabilization Project
5.6 Committee of the Whole - February 5, 2019
5.7 Operations Policy Review (AD(10) County Vehicle Use, OP(1) Road Designations and Standards, OP(2) Road Construction Programs, OP(4) Gravel Program, OP(5) Pavement Management, OP(6) Dust Control, OP(8) Compensation for Road Construction, OP(9) Public Works for Community Organizations, OP(10) Pipeline Road Crossings, OP(12) Texas Gates, OP(14) Sale of Road Right of Way, OP(16) Road Maintenance, OP(17) Policy to be rescinded Sale of Material, OP(20) Bridge Material Sales, OP(23) Damage Claim Procedure, OP(24) Urban Municipal Road Maintenance, OP(25) Policy to be rescinded Road Surfacing - Residential Developments, OP(26) Service Levels Residential Subdivisions, OP(27) Utility and Approach Inspections, OP(28) Acceptance of Domestic Septic Waste in Mirror Lagoon, OP(29) Approaches, OP(30) Mirror Pump House Reporting, OP(31) Fencing Undeveloped Road Allowances, OP(33) Clean up Program, OP(34) Bridge Material Inventory Management, OP(35) Individual Roadside Mail Boxes, OP(36) Upgrading of Roads to ServiceThe Resource Industry, OP(38) Setback for Lease Roads, OP(39) Standards Manual, OP(40) Brushing Program, OP(41) Culverts-Manure Management, OP(42) Bridge Management Plan, OP(43) National Safety CodesTransportation Program, OP(44) Roadside Memorials, OP(45) New Paved Road Criteria, OP(46) Maintenance of Reserves and Public Land, OP(47) Upgrading of Roads to Service Residential Development, RC(8) Use and Management of County Reserve Lands, )
5.8 RMA 2019 Spring Convention Resolutions
5.9 Municipal Financial Indicator Graphs/Key Measures of Municipal Sustainability (Provincial Key Measurement Report Lacombe County KM 0195, )
5.10 Central Alberta Youth Unlimited - Leaders of Tomorrow
5.11. Red Deer County/Lacombe County Joint Meeting - April 25, 2019
5.12 2019 R.H. Hume Bonspiel
6. BYLAWS
6.1 Bylaw No. 1235/17 - Redesignation of Land (Bylaw No. 1235-17 - Attachments , )
7. SUBDIVISIONS
8. DELEGATIONS
9. REPORTS
9.1 Monthly Statement
9.2 Budget vs Actual (Budget VS Actual by Program - December 2018, Consolidated Operating Budget vs Actual - December 31, 2018, )
9.3 Administrative Report (Brushing Program Listing , Brushing Program Map, )
10. CONSENT AGENDA ITEMS
10.1 SDAB Appeal - DeWit
10.2 LAPA Meeting Minutes
10.3 Alix Public Library 2018 Update
11. NOTICE OF MOTION
12. COMMITTEE OF THE WHOLE - FUTURE AGENDA ITEMS
13. COUNCILLOR INQUIRIES
14. IN-CAMERA
14.1. Intergovernmental Relations - FOIP Section 21(1)
15. ADJOURNMENT
16. RECESS COUNCIL TO CONDUCT MPC - NO MPC
