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 26, 2023 (Draft Minutes, )
4. PUBLIC HEARINGS
5. NEW AND UNFINISHED BUSINESS
5.1. 10:00 a.m. Clive Rescue Truck
5.2 Year-round Fire Permitting
5.3 2023 Paving Tenders
5.4 Operations Department Policy Review (OP(3) Residential Community Gates, OP(4) Gravel Program, OP(5) Pavement Management, OP(9) Public Works for Community Organizations, OP(12) Texas Gates, OP(20) Bridge Material Sales, )
5.5 RC(9) Applications
5.6 Committee of the Whole Meeting Notes
5.7. Queen Elizabeth II Platinum Jubilee Medals
6. BYLAWS
6.1 Bylaw No. 1390/23 Designated Officers ( Bylaw No. 1390-23 Designated Officer Bylaw, )
7. SUBDIVISIONS
8. DELEGATIONS
9. REPORTS
9.1 Administrative Report
9.2 Monthly Statement
9.3 Agenda Item Follow-up
10. CONSENT AGENDA ITEMS
10.1 Relocation of Camrose Casino
10.2 Lacombe Foundation Meeting Minutes (Lacombe Foundation Minutes Dec 5, 2022, )
11. NOTICE OF MOTION
12. COMMITTEE OF THE WHOLE - FUTURE AGENDA ITEMS
13. COUNCILLOR INQUIRIES
14. CLOSED MEETING
14.1. FOIP Section 23(1)
15. ADJOURNMENT
16. RECESS COUNCIL TO CONDUCT MPC - 11:30 a.m.
