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REGULAR COUNCIL MEETING AGENDA Tuesday, 17 January 2017 9:30 A.M. Municipal Office Council Chambers Whitecourt


UNAPPROVED SUBJECT TO AMENDMENT

WOODLANDS COUNTY COUNCIL MEETING AGENDA JANUARY 17, 2017

The regular meeting of the Council for Woodlands County will be held on Tuesday, January 17, 2017, in the Council Chambers, Municipal Office, Whitecourt, Alberta, commencing at 9:30 a.m. 1.

MEETING CALLED TO ORDER

2.

ADOPTION OF AGENDA

3.

ADOPTION OF MINUTES: 3.1.

4.

5.

REGULAR COUNCIL MEETING MINUTES OF DECEMBER 20, 2016 (Motion Required)

Page 1

BYLAW(S): 4.1.

BYLAW 488/16 – FIRE PROTECTION – FIRE CHIEF APPOINTMENT COST RECOVERY

Page 15

4.2.

BYLAW 489 – FIRE PROTECTION

Page 19

DELEGATION(S): 5.1.

9:45 AM – STAFF PRESENTATION – FINANCE CLERK/RECEPTION Page 29

6.

PUBLIC HEARINGS:

7.

NEW BUSINESS: 7.1.

SOG 12.2: LEVEL OF SERVICE - GOOSE LAKE TANKER (Motion Required)

Page 31

7.2.

POLICY 1212 – SCHEDULE OF FEES – FIRE SERVICES COST RECOVERY (Motion Required)

Page 39


UNAPPROVED SUBJECT TO AMENDMENT

-2-

7.3.

AAMDC MEETING INVITATION (Motion Required)

Page 45

7.4.

AAMDC SPRING 2017 CONFERENCE (Motion Required)

Page 49

7.5.

ELECTION 2017 - APPOINTING RETURNING OFFICER (Motion Required)

Page 51

7.6.

ELECTION 2017 – SPECIAL BALLOTS (Motion Required)

Page 53

7.7.

INTERNET TOWER OPTIONS FOR WOODLANDS COUNTY (Motion Required)

Page 59

7.8.

FACILITY AND LIFE CYCLE ASSESSMENT REPORT - FORT ASSINIBOINE AGRICULTURAL CENTRE (Motion Required)

Page 61

7.9.

AVAILABLE LAND ONLINE DATABASE (Motion Required)

Page 67

7.10. ELECTORAL BOUNDARIES COMMISSION (Motion Required)

Page 71

7.11. CARBON TAX CONCERNS FOR MUNICIPALITIES (Motion Required)

Page 75

7.12. STARS AIR AMBULANCE FUNDING REQUEST (Motion Required)

Page 79

7.13. CORRESPONDENCE REGARDING WOODLANDS BUSINESS PARK BERM (Motion Required)

Page 83

7.14. CORRESPONDENCE REGARDING AIRPORT ADVISORY COMMITTEE (Motion Required)

Page 87

7.15. AAMDC DISCUSSION PAPER (Motion Required)

Page 91

7.16. AAMDC CLIMATE CHANGE ADVISORY COMMITTEE (Motion Required)

Page 125


UNAPPROVED SUBJECT TO AMENDMENT

-3-

7.17. AGRICULTURE SERVICES EQUIPMENT RENTAL DEPOT (Motion Required) 8.

Page 131

CORRESPONDENCE & INFORMATION 8.1.

POINTS TO CAPTURE (Motion Required)

8.2.

INFORMATION PACKAGE (Motion Required)

9.

REPORTS & QUESTIONS FROM MEMBERS OF COUNCIL (Information)

10.

COMMITTEE OF THE WHOLE:

11.

ADJOURNMENT

Page 133



Council pkg jan 17 2017