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 November 24, 2022
3.2 Minutes of November 24, 2022 Budget Meeting
3.3 Minutes of December 8, 2022
4. PUBLIC HEARINGS
5. NEW AND UNFINISHED BUSINESS
5.1. 10:00 a.m. Staff Introductions - Amy Bates/Emily Strydhorst
5.2 Long Range Planning Program (Long-Range Planning Program 2023-2025 Final, )
5.3 Range Road 2-1 Public Lake Access Issues (Kamp Kasota Letter, Kamp Kasota - Public Lake Access - Range Road 2-1, )
5.4 Northern & Regional Economic Development Program - Grant Application
5.5 SLRWWC 2023 Operating/Capital Budgets, 2024-2026 Multi-year Operating Plan (Lacombe County Request for Comment , 2023 Capital Budget , Multi Year Operating Budget & Plan, )
5.6 Lacombe County Scholarships - Red Deer Polytechnic (Lacombe County Scholarships, Lacombe County Endowment - Red Deer Polytechnic, )
5.7 Tax Cancellation Request (Cancellation Request , )
5.8 RMA Member Survey (Member Survey RMA Questions, )
5.9 CRMA District 2 Fall Meeting - Set Venue
6. BYLAWS
7. SUBDIVISIONS
8. DELEGATIONS
9. REPORTS
9.1 Agenda Item Follow-up - December 8, 2022
9.2. Council Reports - (Last Reports December 8, 2022)
10. CONSENT AGENDA ITEMS
10.1 Lacombe Foundation Requisition
10.2 Lacombe Foundation Minutes
10.3 Parkland Regional Library Board Minutes (PRLS Board Talk - November 17, 2022, )
10.4 RMRF Law Seminar
10.5 Brownlee LLP Law Seminar
10.6 Alberta C.A.R.E. Spring Seminar 2023
10.7 RMA Spring Convention - Meeting with RCMP
10.8 Town of Blackfalds/Lacombe County Joint Council Meeting
11. NOTICE OF MOTION
12. COMMITTEE OF THE WHOLE - FUTURE AGENDA ITEMS
13. COUNCILLOR INQUIRIES
14. CLOSED MEETING
14.1. FOIP Section 24(1)
15. ADJOURNMENT
16. RECESS COUNCIL TO CONDUCT MPC - 1:00 p.m.
