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 12, 2022
4. PUBLIC HEARINGS
5. NEW AND UNFINISHED BUSINESS
5.1 Paid Parking
5.2 COR Audit Results
5.3 Policy RC1 Application - Alix Arena Association (Alix Arena Association RC(1) Application Alix Arena Redacted, )
5.4 Gull Lake Watershed Society - Filtration System Proposal - Letter of Support
5.5 Eckville Arena Operating Association - County Representative on Board (Eckville Operating Association Board Appointment Redacted, )
5.6 Nurse Practitioner Program - Resolution
5.7 Queens Jubilee Medal Presentation
5.8. Planning Update
5.9 Elected Officials Management Asset Course
5.10 FCM 2023 Annual Conference - Toronto
6. BYLAWS
6.1 Bylaw No. 1384/23 - South of Highway 11 (East of Haynes) Area Structure Plan (South of Hwy 11 (East of Haynes) ASP, Attachment A - Survey Results1, )
6.2 Bylaw No. 1363/22 - Palm Cove Area Off-site Levy (First Reading Bylaw 1363-22, )
6.3 Bylaw No. 1386/23 - Establishment of Committee (Bylaw No. 1386-23 Establishing Committee of Council, )
7. SUBDIVISIONS
8. DELEGATIONS
9. REPORTS
9.1 Agenda Item Follow-up
9.2. Council Reports (Last Reports January 12)
10. CONSENT AGENDA ITEMS
10.1 Alberta Community & Social Services - Letter from the Minister
10.2 Tees Cemetery Thank You
10.3 Town of Fox Creek - Ambulance Services
11. NOTICE OF MOTION
12. COMMITTEE OF THE WHOLE - FUTURE AGENDA ITEMS
13. COUNCILLOR INQUIRIES
14. CLOSED MEETING
14.1. FOIP Section 16(1) and Section 24(1)
15. ADJOURNMENT
16. RECESS COUNCIL TO CONDUCT MPC - 1:00 p.m.
