HomeMy WebLinkAbout2016-03-24 Council (Regular) MinutesCOUNTY OF NEWELL
MINUTES OF REGULAR COUNCIL
March 24, 2016
The regular Council Meeting of the County of Newell was held in the County Office on
Thursday, March 24, 2016 commencing at 10:49 a.m.
MEMBERS
PRESENT:
M. Douglass, Reeve
COUNCILLORS: - C. Amulung
G. Simpson
A.M. Philipsen
W. Hammergren
T. Fyfe
K. Christman
E. Unruh
B. de Jong
L. Juss
STAFF: K. Stephenson, Chief Administrative Officer
L. Johnson, Director of Corporate Services
R. Fernell, Director of Information & Technology
M. Harbicht, Director of Municipal Services
K. Martin, Manager of Fire & Emergency Services
T. Green, Director of Agricultural Services
M. Fenske, Manager of Finance
A. Nielsen, Executive Assistant
OTHERS IN S. Stanway, Brooks Bulletin
ATTENDANCE: D. Jones, Bombers Baseball
D. Redmond, Silver Sage Agricultural Society
C. Fritche, JBS Foods
Y. Negussie, JBS Foods
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2.
3.
C-84/16
CALL TO ORDER
Reeve M. Douglass called the meeting to order at 10:49 a.m.
EXCUSED FROM MEETING
All members were in attendance at this meeting.
ADOPTION OF MINUTES
3.1 Minutes - Council (March 10, 2016) ,
MOVED BY COUNCILLOR KELLY CHRISTMAN that the March 10, 2016 Council
Meeting minutes be adopted as presented.
MOTION CARRIED
Regular Council
March 24, 2016
4. CALL FOR POST AGENDA ITEMS
Reeve M. Douglass called for post agenda items.
5. ADOPTION OF AGENDA
C-85/16 MOVED BY COUNCILLOR ANNE MARIE PHILIPSEN that the agenda be adopted as
amended.
MOTION CARRIED
6. BYLAWS
6.1 Bylaw 1862-16 - Special Tax
The Director of Corporate Services provided background information on this item
and responded to questions from Council.
C-86/16 MOVED BY COUNCILLOR WAYNE HAMMERGREN that Bylaw 1862-16, being a
bylaw to impose a special tax levy on lots within subdivisions that are receiving
waterworks from the Eastern Irrigation District, be given FIRST reading.
MOTION CARRIED
C-87/16 MOVED BY COUNCILLOR KELLY CHRISTMAN that Bylaw 1862-16 be given
SECOND reading.
MOTION CARRIED
C-88/16 MOVED BY COUNCILLOR ANNE MARIE PHILIPSEN that consent be given for Bylaw
1862-16 to receive third reading this 24th day of March, 2016.
MOTION CARRIED UNANIMOUSLY
C-89/16 MOVED BY COUNCILLOR ELLEN UNRUH that Bylaw 1862-16 be given THIRD and
FINAL reading.
MOTION CARRIED
9. ADMINISTRATIVE BUSINESS
9.1 Approval of 2016 Final Budget
The Manager of Finance provided background information on this item. He
indicated that a significant reduction in linear assessment revenue has resulted in
the need to increase the revenue collected from the other non-residential
sources. He provided an overview of the implications of assessment changes
combined with an increased mill rate. Councillor C. Amulung asked for an
analysis of where the losses have occurred. The Manager of Finance replied
that the information is available to Council by roll number and the changes vary
widely. He outlined the increase in percentages that must be collected from
industrial, commercial, and linear assessment in order to accomplish an overall
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March 24, 2016
3% increase in non-residential tax revenue and suggested that a 12% increase
was high for a single year. The Manager of Finance suggested that the
Non -Residential Mill Rate be set at 7. 11, which would result in increases of 5%
for non-residential, 8% for commercial, and 6% for industrial. The shortfall would
be covered by the stabilization fund. He indicated that, if the linear assessment
revenue continues to decrease for a prolonged period, programs and service
levels would have to be re-evaluated. The Chief Administrative Officer provided
information on the County's financial position and cautioned on making further
budget cuts that will affect the long-term financial position of the County as
municipalities that have done this often end up trying to catch up later with a
much shorter window to do so. The Manager of Finance responded to questions
from Council, indicating that departmental budgets are often very close to actual
costs and any changes to service levels should be thoroughly investigated. The
Manager of Finance responded to questions regarding the Residential mill rate,
indicating that 2% more revenue is being collected here due to growth despite a
decrease in that mill rate.
ARRIVED AT MEETING
D. Redmond arrived at 11:18 a.m.
The Manager of Finance showed the revenue increased by growth and inflation,
indicating that there are increases and decreases by roll number. Inflation is 2%
or less and is related to growth. He responded to further questions from Council,
indicating that the decrease in linear assessment revenue will also affect the
other non-residential categories. Councillor W. Hammergren asked about the
County of Newell Water Project. The Manager of Finance outlined the funding
sources for the capital investment, which are grant funding, user contributions,
then debt. On the operations side, there is currently a surplus. The Chief
Administrative Officer indicated that R. Havinga had estimated that $4.50 -
$5.00 per cubic meter must be collected in order for the regional water
system to look after all operations and future capital
replacements. Councillor C. Amulung requested more information regarding
the source of the linear assessment decrease and whether it is related to actual
buildings and pipelines being decommissioned. Further discussion on this item
was postponed until later during this meeting.
ARRIVED AT MEETING
D. Jones arrived at 11:32 a.m.
7. DELEGATIONS
7.2 Silver Sage Agricultural Society - D. Redman, President G U
D. Redmond, President of the Silver Sage Agricultural Society, provided Council
with background information on himself. He indicated that his reason for
addressing Council was to keep the lines of communication open. He indicated
that he has met with the Eastern Irrigation District and City Council as well. He
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March 24, 2016
provided an update on the Silver Sage Agricultural Society, indicating that
funding is collected through grants and holding events. He reported that the
facilities are booked until the Brooks Kinsmen Rodeo and provided an overview
of some upcoming events. Canadian Badlands will be doing a study on the
Silver Sage facilities in order to determine other events that would be
suitable. D. Redmond reported that they plan to provide an annual report to the
Eastern Irrigation District and can do that for the County as well.
Council was given the opportunity to ask questions. Reeve M. Douglass
indicated that Council would like to receive an Annual Report from the Silver
Sage Agricultural Society.
LEFT THE MEETING
D. Redmond left the meeting at 11:39 a.m.
7.1 Bombers Baseball - D. Jones
D. Jones provided background on himself and his involvement with baseball
throughout Alberta. The Brooks Bombers Baseball Team is part of the Western
Major Baseball League and will be located in Brooks at the Brooks Regional Ball
Complex. D. Jones indicated that the Board of Directors has expressed
concerns with the size of the current dressing rooms at the complex. He outlined
the proposal to bring in two temporary portable buildings and gave an overview
of their configuration. D. Jones indicated that the long-term goal is to establish a
baseball academy similar to that in Vauxhall. Originally, funding for the portable
buildings was to come from corporate sponsors, but this is no longer possible
due to the current economic situation. D. Jones requested $50, 000.00 from the
County to be used for the dressing rooms and associated infrastructure.
Council was given the opportunity to ask questions. Councillor B. de Jong asked
if there were other sponsorship partners in the area besides the City of
Brooks. D. Jones replied that there were five founding fathers that provided a
one-time sponsorship of $10, 000.00. Another sponsor provided $25,000.00 per
year for three years. He indicated that other sponsors had committed but have
since pulled back. Councillor A.M. Philipsen asked about the possibility of a
long-term working relationship with the Medicine Hat College. D. Jones replied
that the colleges are in need of technical programs where baseball players could
go. He indicated that the dressing rooms would be used by students in the
baseball academies as well. Councillor G. Simpson asked if D. Jones had
presented to the Joint Services Committee and if the same amount would be
requested from the City of Brooks. D. Jones replied that the City had agreed to
provide the fencing.
LEFT THE MEETING
D. Jones left the meeting at 12:10 p.m.
LUNCH
Council RECESSED for lunch at 12:10 p.m. and RECONVENED at 1:03 p.m.
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March 24, 2016
ARRIVED AT MEETING
C. Fritche and Y. Negussie arrived at 1:03 p.m.
7. DELEGATIONS - CONTINUED
7.3 JBS Foods - C. Fritche & Y. Negussie
C. Fritche provided background information on himself and a history of JBS
Foods. He provided an overview of annual sales numbers, and information
regarding the feedlot and plant located in Brooks. C. Fritche provided
information regarding the JBS Foods brands, indicating that they will soon be
launching a new brand that will be exclusive to Canada. He explained how beef
is processed from start to finish, indicating that there are several steps taken to
ensure the high quality of the product. He explained how the product bar code is
used for traceability. C. Fritche reported that, since taking over the plant, JBS
Foods has taken measures to improve conditions and the Brooks plant is now
recognized as having the least E. coli bacteria in North America. He explained
the remote video audit system that is used to supervise employees and ensure
that equipment is being properly sanitized.
Y. Negussie provided an overview of the staff at the Brooks plant, indicating that
there are currently just over 2,600 people on the payroll. He outlined some of the
programs and services available at the facility, which include an onsite medical
clinic, an apprenticeship program, subsidized bussing, English as a Second
Language -classes, and housing assistance. Y. Negussie indicated that JBS
Foods is active in the community and is involved in several major events. He
displayed a graph showing staff retention and turnover rates in North America,
noting that the Brooks plant has the best retention rate. Y. Negussie indicated
that, in 2013, a commitment was made to attracting a more family-oriented,
permanent work force.
C. Fritche acknowledged that there are some challenges, both economic and for
health and safety, but they are trying to minimize the losses while still being
compliant. He indicated that maintaining a water supply is a challenge as well
and that they have built lagoons to store wastewater. Overall, the Brooks plant
has been recognized as moving in the right direction and he indicated that they
would continue to work through those issues.
Council was given the opportunity to ask questions. Y. Negussie responded to
questions regarding the apprenticeship program, indicating that the trades are
mainly millwrights, welders, and electricians. C. Fritche responded to questions
regarding the requirements for collecting Specified Risk Material (SRM),
indicating that more focus should be placed on the producer. Y. Negussie
responded to questions regarding the staff at the plant. Despite there being over
62 different languages spoken, the community is well -integrated and the teams
work together and treat each other with respect. C. Fritche responded/to
questions regarding operating capacity, indicating that they can comforta y
process up to 4,200 head of cattle per day. For the past few months, the plant---.--....
has been processing 3,700 cattle per day. Councillor C. Amulung suggested that
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March 24, 2016
C. Fritche contact Newell Regional Services Corporation regarding the potable
water supply.
LEFT THE MEETING
C. Fritche and Y. Negussie left the meeting at 2:16 p.m.
9. ADMINISTRATIVE BUSINESS - CONTINUED
9.6 UPDATE - Implementation of the Regional App
The Director of Information & Technology provided an update regarding Newell
Connect, the regional smart phone application. She provided an overview of how
the app works and the default tiles. Other tiles that are being considered include
a link to contests, maps, an events calendar, road bans, fire bans, campgrounds,
Facebook, Twitter, and Alberta 511. The Director of Information & Technology
reported that the app will be launched internally in April with a public launch
scheduled for the end of April. She indicated that S. Kipta is the project manager
and S. Yokoyama is working with the City on branding and marketing strategy.
Council was given the opportunity to ask questions. The Director of Information
& Technology responded to questions and encouraged Council to download the
app to test and provide feedback. Councillor K. Christman asked that the public
be reminded that the County of Newell is still open to face to face interactions as
well.
LEFT THE MEETING
R. Fernell, S. Kipta, and S. Yokoyama left the meeting at 2:34 p.m.
8. AGRICULTURAL SERVICES BUSINESS
8.1 Agricultural Fieldman's Report
The Director of Agricultural Services presented the Agricultural Fieldman's
Report and responded to questions from Council.
LEFT THE MEETING
T. Green left the meeting at 2:45 p.m.
9. ADMINISTRATIVE BUSINESS - CONTINUED
9.4 Fire Protection Agreement - Bassano
The Manager of Fire & Emergency Services provided background information on
J this item and responded to questions from Council. The Director of Corporate
Services responded to further questions from Council.
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Regular Council
March 24, 2016
C-90/16 MOVED BY COUNCILLOR KELLY CHRISTMAN that Council APPROVES the
Fire Protection Agreement between the County of Newell and the Town of
Bassano as presented.
MOTION CARRIED
LEFT THE MEETING
K. Martin left meeting at 2:47 p.m.
10. MUNICIPAL SERVICES BUSINESS
10.1 Policy Review -Hamlet Services
The Director of Municipal Services provided background information on this
item. He indicated that Councillors of divisions with hamlets were consulted and
he provided an overview of the changes made. The Divisional Councillor is the
liaison between the County and the Hamlet Advisory Committee. The Director of
Municipal Services indicated that a template for meeting minutes has been
created and will be attached to the policy.
Council was given the opportunity to ask questions. Discussion followed
regarding elections for hamlet advisory board members. The Director of
Municipal Services indicated that the composition of the committee was left open
so that the hamlets make that decision. He suggested that boards be made up
of 3-5 members. The Hamlet Advisory Board communicates requests to Council
and Council makes the decision. He suggested that a maximum number of
members could be specified. The Director of Municipal Services responded to
further questions from Council.
C-91/16 MOVED BY COUNCILLOR CLARENCE AMULUNG that Policy 2016-PPW-057
(Hamlet Services) be adopted as presented.
MOTION CARRIED
9. ADMINISTRATIVE BUSINESS - CONTINUED
9.8 Cheques for Payment
C-92/16 MOVED BY COUNCILLOR GORDON SIMPSON that cheque 183543 in the amount of
$704,188.39 be APPROVED.
MOTION CARRIED
9.1 Approval of 2016 Final Budget
The Manager of Finance provided an average of the additional tax dollars
collected for all non-residential and residential categories. He indicated that he
would be comfortable leaving the residential mill rate the same as in 2015. The
average residential tax payer will have a $10.00 increase in their tax bill. The
Manager of Finance responded to questions from Council regarding the average
impact, cost of services, and revenue from power transmission lines. I
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Regular Council
March 24, 2016
The Manager of Finance provided information regarding a budget adjustment in
the amount of $10,000.00 for connecting water to the Gem Fire
Department. Discussion followed regarding the residential mill rate.
C-93/16 MOVED BY COUNCILLOR WAYNE HAMMERGREN that the 2016 Final Budget be
APPROVED as amended with the inclusion of $10,000.00 for a rural water service
connection at the Gem Fire Hall to be funded through the Fire Apparatus Fund.
MOTION CARRIED
6. BYLAWS - CONTINUED
6.2 Bylaw 1863-16 - Tax Rates (2016)
C-94/16 MOVED BY COUNCILLOR KELLY CHRISTMAN that Bylaw 1863-16, being a bylaw to
authorize the various rates of taxation for various purposes in the year 2016, be given
FIRST reading with the following amendment:
- that the residential mill rate be set at 3.3892.
MOTION CARRIED
LEFT THE MEETING
M. Fenske, M. Harbicht, and T. Green left the meeting at 3:50 p.m.
7. DELEGATIONS - CONTINUED
7. Bombers Baseball - continued
Discussion continued regarding potential funding sources. The Director of
Corporate Services responded to questions, indicating that Municipal Public
Reserve is a possible source. Discussion followed regarding Municipal Public
Reserve and Recreation Board Funding. The Director of Corporate Services will
get more information regarding possible funding sources. This item will be
discussed further during the April 7, 2016 Council Meeting.
9. ADMINISTRATIVE BUSINESS
9.2 Ducks Unlimited Wetland Restoration - G.W. Murray Ranches
(Twp. 18 Rge. 13)
The Director of Corporate Services provided background information on this item
and responded to questions from Council. The Chief Administrative Officer
indicated that the compensation is for road allowances that will be flooded and
�n that the funds should be placed in reserves for roads rather than wetland
v� restoration. The Director of Corporate Services indicated that the County will
retain ownership of the road allowances that are flooded.
Page 8 of 14
Regular Council
March 24, 2016
-95/16 MOVED BY COUNCILLOR LIONEL JUSS that Council accepts the Ducks Unlimited
Wetlands Restoration Project compensation in the amount of $25,951.40.
MOTION CARRIED
9.3 Replacement of Mini Bus
The Director of Corporate Services provided background information on this item,
indicating that he is still working with the bus drivers and the mechanics to
determine the best option. Councillor C. Amulung requested that the comfort of
the ride in the new bus be comparable to that of the old bus.
C-96/16 MOVED BY COUNCILLOR CLARENCE AMULUNG that Council APPROVES the
purchase of a new mini bus in the amount of up to $95,000.00.
MOTION CARRIED
9.5 Funding Request - Brooks & District Seniors OutReach Society
The Director of Corporate Services provided background information on this item
and responded to questions from Council.
C-97/16 MOVED BY COUNCILLOR ANNE MARIE PHILIPSEN that Council APPROVES the
request from the Brooks & District Seniors OutReach Society in the amount of $1,000.00
for the Seniors OutReach Dinner with funding from the Charitable Grants & Donations
Account.
MOTION CARRIED
9.7 Councillor Payment Sheets (February 2016)
Councillor G. Simpson reminded Council that conferences and seminars not
listed in the policy require approval as a function of Council. Discussion followed
regarding two events that had not previously been approved as a function of
Council. Councillor C. Amulung expressed concerns with committees outside of
Council approving attendance at conferences with expenses to be reimbursed by
the County. Councillor T. Fyfe indicated that the Joint Services Committee had
paid for her registration to attend the Growing Rural Tourism
Conference. Councillor L. Juss expressed concerns with the Councillor
Compensation & Expenses spreadsheet.
C-98/16 MOVED BY COUNCILLOR WAYNE HAMMERGREN that the Newell 9-1-1 Tour of the
Calgary facilities on February 12, 2016 IS NOT considered a function of Council; further,
that the Growing Rural Tourism Conference on February 22-24, 2016 IS considered a
function of Council for Councillor T. Fyfe and Councillor E. Unruh.
MOTION CARRIED
C-99/16 MOVED BY COUNCILLOR ANNE MARIE PHILIPSEN that the February 2016
Councillor Payment Sheets be accepted with the amendments recommended by the
Councillor Compensation Review Committee.
MOTION CARRIED
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March 24, 2016
9.9 Payment Register
The Director of Corporate Services responded to questions from Council.
C-100/16 MOVED BY COUNCILLOR TRACY FYFE that the Payment Register be accepted.
MOTION CARRIED
9.10 Requests for Functions of Council
Discussion followed regarding upcoming conferences. Councillor K. Christman
will be attending the Alberta Library Conference, which is pre -approved in the
Councillor Compensation & Expenses Policy.
Councillor L. Juss indicated that he would be attending the Community Planning
Association of Alberta conference which had been approved as a function of
Council during the February 25, 2016 Council Meeting. Councillor
W. Hammergren, Councillor T. Fyfe, and Councillor E. Unruh have withdrawn
their names and will not be attending this conference.
Councillor B. de Jong requested permission to attend the Canadian Water
Resources Association Conference in place of Councillor A.M. Philipsen.
C-101/16 MOVED BY COUNCILLOR ANNE MARIE PHILIPSEN that Councillor B. de Jong be
permitted to attend the Canadian Water Resources Association Conference in
Edmonton, AB on April 3-5, 2016 as a function of Council.
MOTION CARRIED
11. COMMITTEE REPORTS
11.1 Digital Futures/Local to Global Forum
Councillor B. de Jong submitted a written report.
11.2 Airport Commission
Councillor L. Juss reported that the fuel depot is now open.
11.3 Grasslands Regional FCSS
Councillor C. Amulung reported that L. Pye-Matheson is spending most of her
time working with the Community Response Committee. As a result, the
strategic planning session has been postponed until the end of the month.
11.4 Newell Regional Services Corporation
Councillor C. Amulung reported that everything is working well. R. Havinga is
working with the Manager of Finance on asset transfers.
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Regular Council
March 24, 2016
11.5 Newell Recycling Association
Councillor L. Juss reported that he attended the Alberta Recycling Spring
Seminar in February. Lethbridge is making good progress with recycling and is
starting a five year program.
11.6 Newell Regional Tourism Association
Councillor E. Unruh reported that B. Tucker is no longer with Canadian
Badlands. The tablets that were at Rosie's Roadside Grill will be returned to DUB
Bassano. She provided details regarding upcoming projects, including a trail
from Drumheller to Dinosaur Park and a hotel resort development near
Steveville. She also reported that Global Village will be creating a television
program showcasing the region that will be played on CBC. (--417"j
11.7 Growing Rural Tourism Conference
Councillor E. Unruh reported on her attendance at the Growing Rural Tourism
Conference. She attended a session regarding dealing with customer complaints
and Councillor T. Fyfe is trying to get a copy of the presentation by
D. Griffiths. Councillor E. Unruh reported that the Alberta Urban Municipalities
Association has developed the Tourism Vitality Alberta Toolkit to measure and
develop tourism. The Chamber of Commerce, City of Brooks, and NRTA will be
completing the questionnaire. Councillor E. Unruh asked that the County
complete the questionnaire as well and send the responses to the NRTA.
11.8 Recreation Board - Division 6
Councillor K. Christman reported that the funds have been allocated and cheque
presentations will be done this week.
11.9 Strategic Transportation Infrastructure Program Workshop
Councillor K. Christman indicated that she attended the Strategic Transportation
Infrastructure Program Workshop with the Director of Municipal Services during
the AAMDC Spring 2016 Convention. Online surveys will begin in April and then
another session will be held in June.
11.10 Pioneer Gas Co -Op Annual General Meeting
Councillor K. Christman reported that she attended the Pioneer Gas Co-op
Annual General Meeting on March 21, 2016. Predictions were made regarding
record low rates for household fuel next year as fuel is sitting in storage instead
of being shipped east or west. However, the expected carbon tax rate will
increase the cost of household fuel bills. New pipeline construction (h the Gem
area is expected to be complete this year or next year.
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Regular Council
March 24, 2016
11.11 Shortgrass Library System
Councillor K. Christman reported that the financial statements have been
approved and they continue to review and update policies. There has been
ongoing discussion regarding the donated book fee. Librarians are being trained
on processing books in house. Councillor K. Christman will be attending the
Alberta Library Conference April 28 - May 1, 2016. She provided information
regarding technology upgrades and the installation of a new roof with solar
panels.
11.12 County of Newell Library Board
Councillor K. Christman reported that book houses have been built for Rolling
Hills Reservoir, Scandia, and Bow City. Once the book house has been situated
at Emerson Bridge Park, every campground, hamlet, and village will have access
to a library.
11.13 Newell 9-1-1 Association
Councillor B. de Jong provided an update on the Alberta First Responder Radio
Project, indicating that they have begun implementation in Edmonton and things
are going well. He provided information regarding why 9-1-1 services are
contracted through Red Deer rather than Calgary.
11.14 Rural Crime Watch
Councillor T. Fyfe reported that the Rural Crime Watch has set up a Facebook
page in order to post announcements and keep residents informed.
11.15 Mayors & Reeves of Southwest Alberta
Reeve M. Douglass reported that the Mayors & Reeves of Southwest Alberta had
discussed the Rural Physicians Action Plan. They also had a presentation
regarding a large recycling initiative in Taber.
11.16 Newell Foundation
Reeve M. Douglass provided an update on a meeting with the architect for the
Bassano Project and Alberta Health Services.
11.17 Reeve's Report
Reeve M. Douglass indicated that she had met with Mayor B. Snape and Mayor
D. Gibb recently. She attended the grand opening of the Medicine Hat Recovery
IIIII-A0 & Detox Centre which is an amazing facility. She attended a meeting with
Page 12 of 14
Regular Council
March 24, 2016
MLA R. Wanner and the Associate Minister of Health regarding provincial funding
for HALO. Discussion followed regarding HALO and the services that they
provide.
11.18 Bow River Basin Forum
Councillor E. Unruh reported on the Bow River Basin Science Forum that she
attended, indicating that it was technical and focused mainly on
watersheds. Ducks Unlimited is working to locate historical wetlands using old
data and photos and continuing the work of previous researchers.
12. POST AGENDA ITEMS
12.1 Divisional Boundaries
Councillor B. de Jong suggested a workshop session to discuss the County's ;>^
divisional boundaries and provide information to the new customer -s. The
Director of Corporate Services provided further information, indicating that topic
had been discussed during the 2016 Budget meetings as a census would be
required to determine the population by division. He reported that he has
contacted Statistics Canada to ask if it is possible to have federal census takers
identify locations where data is collected so that the County can use this
information. The Director of Corporate Services responded to questions from IL(Council. Discussion followed and it was determined that the workshop to discuss�
Divisional Boundaries will be held on Monday, April 18, 2016 in Council
Chambers beginning at 10:00 a.m.
13. INFORMATION ITEMS
13.1 Strategic Priorities Chart
This item was accepted as information.
14. QUESTION PERIOD/NOTICE OF MOTION
A question period and notice of motion was held.
Councillor A.M. Philipsen requested that D. Davidson, Regional Director of the Southern
Region for Alberta Transportation, be invited to a future Council meeting as per the
response received from the Minister of Culture & Tourism.
Councillor W. Hammergren indicated that the Scandia Hamlet Advisory Annual General
Meeting would be held on April 19, 2016 and information would be presented regarding
the impact of extending the local improvement. Reeve M. Douglass indicated that
Council wants the residents to have all the information so that they can make a decision.
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Regular Council
March 24, 2016
15. IN CAMERA
There were no in camera items to discuss at this meeting.
16. ADJOURN
Being that the agenda matters have been concluded, the meeting adjourned at 5:41 p.m.
Signed this)%day of.A32�L(./
12016
Reeve
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