Town of Elk Point – Regular Council Meeting Agenda for September 23, 2024
Regular Council Meeting Agenda
Monday, September 23rd, 2024
In-Person & Electronic Meeting
- CALL TO ORDER
Town of Elk Point respectfully acknowledges that our community and workplace are situated on Treaty 6 Territory, the traditional lands of First Nations and Métis peoples
- DELEGATION
- Bonnyville – Cold Lake – St. Paul, MLA Scott Cyr (Sections 21 & 24 of FOIP Act) (6:30 PM) (15a)
- RMHC Provincial Events Senior Manager, Oreen Skiba (7:30 PM) (8c)
- AGENDA
- PUBLIC HEARING
- MINUTES
- Approval of September 9th, 2024, Regular Council Meeting Minutes
- UNFINISHED BUSINESS
- Res #24-436 – Legal – Cemetery (Sections 23 & 27 of FOIP Act) (15c)
- BYLAWS & POLICIES
- 9-1-18 Bylaw Enforcement Officer Investigating Complaints Policy
- 9-4-18 Bylaw Enforcement Officer Keeping of Records Policy
- 9-3-18 Bylaw Enforcement Officer Code of Conduct Policy
- 11-7-21 Recruitment and Selection Policy
- NEW BUSINESS
- Special Council Meeting – October 23rd and October 24th
- Letter of Support – Fire Service Training Grant Application
- Ronald McDonald House Charities – Winterland Invitational (2b)
- FCSSAA Conference – November 13 – 15, 2024
- Volunteers – Elk Point Ultra Race – October 5th, 2024
- ACP Grant – Regional Waste Management Services Commission
- Request from Curling Rink Association – Insurance
- CHIEF ADMINISTRATIVE OFFICER AND DEPARTMENT REPORTS
- Chief Administrative Officer Report
- FCSS Report
- FINANCES
- Balance Sheet August 2024
- Detail Operating Revenue & Expense August 2024
- Operating Revenue & Expense August 2024
- Tax Trial Balance – August 2024
- RFD #183-24 Budget Lines Over 20%
- COMMITTEE MINUTES AND REPORTS
- Northern Lights Library System
- Canada Day
- FCSS
- Allied Arts
- DMO
- CORRESPONDENCE AND INFORMATION
- Venture-Capital Ready Program
- CONCERNS FROM MAYOR AND COUNCILLORS
- COUNCIL TIMESHEETS
- CLOSED SESSION
- Bonnyville – Cold Lake – St. Paul, MLA Scott Cyr (Sections 21 & 24 of FOIP Act) (2a)
- Land – Askiy Hemp LP Lots 1 – 5, Block 46, Plan 1223731 (Sections 16, 21, 24, 25, 27 of FOIP Act)
- Land – Lot 5, Block 47, Plan 1223731 (Sections 16, 21, 24, 25, 27 of FOIP Act) d. Land – Lot 15, Block 48, Plan 1921841 (Sections 16, 21, 24, 25, 27 of FOIP Act) e. Legal – Lot A, Plan 3639TR (Sections 16, 23, 24 & 27 of FOIP Act)
- Economic Development (Sections 16, 17, 21, 23, 24, 25 of FOIP Act)
- Res #24-436 – Legal – Cemetery (Sections 23 & 27 of FOIP Act) (6a)
- Personnel (Sections 17, 21, 24, & 25 of FOIP Act)
- ADJOURNMENT
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