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. No Meeting Minutes From December, 2022
4. PUBLIC HEARINGS
5. NEW AND UNFINISHED BUSINESS
5.1 Mirror Trail (Mirror Trail Map , )
5.2 Purchase of Public Lands Adjacent to Lacombe Lake
5.3 Lacombe Historical Society Ag Tour Partnership Request (Partnership Request , )
5.4 2022 Environmental Action Plan Update
5.5 2023 Environmental Action Plan (2023 Environmental Action Plan Final Attachment, )
5.6 ASB Meeting Notes - January 10, 2023
5.7 Media & Communication Training
5.8. Central RMA Spring Zone Meeting - February 3, 2023 Virtual
6. BYLAWS
6.1 Bylaw No. 1385/23 Rates and Fees (Bylaw 1385/23 - 2023 Rates & Fees , )
7. SUBDIVISIONS
8. DELEGATIONS
8.1 10:30 a.m. Glen Fraser & Members of Gull Lake Watershed Society (Gull lake Water Levels, Pictorial Account of GLWS Cart Testing System, )
8.2 11:00 a.m. Debbie Gillard, President, Melissa Bluden, Executive Director, Lacombe Historical Society
8.3 11:30 a.m. Dan Luymes, BDO - Annual Audit Planning Report (BDO Engagement Letter - Lacombe County, )
9. REPORTS
9.1 Administrative Report
9.2 Monthly Statement
9.3 Monthly Statement
9.4 Investment Report
9.5 Agenda Item Follow-up
10. CONSENT AGENDA ITEMS
10.1 Annual LAPA Gala (2023 LAPA GALA POSTER, )
10.2 City of Lacombe - Lacombe County 10 Year Capital Contributions
10.3 Victim Service Update (VSU Letter from Minister Ellis, )
10.4 Joint Advocacy for Improved Solar Farm Governance
10.5 Alix & Area Community Resource Centre - Year End Review (Alix Briefs January 2023 , )
11. NOTICE OF MOTION
12. COMMITTEE OF THE WHOLE - FUTURE AGENDA ITEMS
13. COUNCILLOR INQUIRIES
14. CLOSED MEETING
14.1. FOIP Section 16(1)
15. ADJOURNMENT
16. RECESS COUNCIL TO CONDUCT MPC - 1:00 p.m.
