Regular Council Meeting Agenda

Monday, July 13th, 2026
In-Person & Electronic Meeting

1. CALL TO ORDER

The Town of Elk Point respectfully acknowledges we are located on Treaty 6 territory, the traditional and ancestral lands of the First Nations and Métis Peoples, and we honour their enduring traditions, wisdom, and cultural strength in our community.

2. DELEGATION

a. No CO2 Pipelines Alberta, Co-Founders Amil Shapka & Penny Fox (6:30 PM)

3. AGENDA

4. PUBLIC HEARING

5. MINUTES

a. Approval of June 22nd, 2026 Regular Council Meeting Minutes

b. Approval of June 26th, 2026 Special Council Meeting Minutes

c. Approval of June 27th, 2026 Special Council Meeting Minutes

6. UNFINISHED BUSINESS

a. Res #26-266, Bylaw 898/24 – Animal Control Bylaw – Dangerous Dog (Sections 21 & 23 of ATIP)

b. Res #26-277, Personnel – Interviews – Chief Administrative Officer (Sections 19, 20, 22, 29 & 30 of ATIP Act)

7. BYLAWS & POLICIES

8. NEW BUSINESS

a. No CO2 Pipelines Alberta Presentation

b. Regional Joint Council Meeting – July 21

c. Meeting with Minister of Municipal Affairs – July 20

d. Regional Recreation Agreement Steering Committee Meeting – July 20

9. CHIEF ADMINISTRATIVE OFFICER AND DEPARTMENT REPORTS

a. Manager of Operations Report

b. Animal Control Officer Report

c. Tourism and Recreation Report

10. FINANCES

11. COMMITTEE MINUTES AND REPORTS

a. Regional Fire & Area Board

b. M.D. Foundation

c. STEP

d. NE Muni-Corr

e. Alberta HUB AGM

12. CORRESPONDENCE AND INFORMATION

a. Libraries Act Amendments – Message from Deputy Minister

b. 2025 AMWWP Grant Application – Unsuccessful

13. ACKNOWLEDGEMENTS & CONCERNS FROM MAYOR AND COUNCILLORS

a. Acknowledgments for Town of Elk Point & Area Events

14. COUNCIL TIMESHEETS

15. CLOSED SESSION

a. Res #26-266, Bylaw 898/24 – Animal Control Bylaw – Dangerous Dog (Sections 21 & 23 of ATIP)

b. Res #26-277, Personnel – Interviews – Chief Administrative Officer (Sections 19, 20, 22, 29 & 30 of ATIP Act)

16. ADJOURNMENT