Committee of the Whole Agenda

Thursday, November 12, 2026

6:30 PM

Elk Point Seniors Recreation Centre

In-Person

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. AGENDA

3. DELEGATION

a. Travel Lakeland, Project Manager Michelle Wright & Executive Director Marianne Janke (6:30 PM)

4. MINUTES

a. Approval of the October 14th, 2026, Committee of the Whole Minutes

5. UNFINISHED BUSINESS

6. NEW BUSINESS

a. Bylaw 332/26 – Non-Residential Tax Incentive Bylaw

b. Bylaw 333/26 – Residential Tax Incentive Bylaw

7. CLOSED SESSION

a. Travel Lakeland – Destination Development Plan (ATIA Section 29 and 34) (3a)

b. Tax Concession Request – Lots 3-5, Block 45, Plan 1223731 (ATIA Section 19, 20, 28)

8. ADJOURNMENT