Agenda Header

February 8, 2022, 8:30 AM


CALL MEETING TO ORDER


1.

Agenda

1.1.

Additions to the Agenda

1.2.

Adoption of the Agenda

2.

Approval of Minutes

2.1.

Regular Council Meeting Minutes of January 11, 2022

Documents:
  1. 2.12 2022.01.11 Council Meeting Minutes.pdf
3.

Appointments

No Appointments Scheduled. 
4.

Infrastructure- Roads/Bridges/Water/Wastewater/Environment

4.1.

Agricultural Industry Road Ban Exemption Options

Documents:
  1. 4.1 RFD - Road Ban AG Exemption.pdf
  2. 4.1a B1800 Traffic Control Bylaw_202109271032048342.pdf
  3. 4.1b Alberta Municipality Survey - AG Road Bans.pdf
5.

Community Services

5.1.

Planning

5.1.1.

Policy 5-18 Location Filming Policy

Documents:
  1. 5.1.1 Location Filming RFD.pdf
  2. 5.1.1a Location Filming Policy DRAFT January 2022.pdf
5.2.

Agricultural Service Board & Parks

5.2.1.

Policy 12-5, Drone Policy

Documents:
  1. 5.2.1 RFD Drone Policy.pdf
  2. 5.2.1a 5.0A DRAFT - Kneehill County Drone Policy.pdf
5.2.2.

Policy 12-4, Trails and Pathways Policy

Documents:
  1. 5.2.2 RFD Trails and Pathways Policy.pdf
  2. 5.2.2a Trails and Pathways Policy- DRAFT.pdf
5.2.3.

2022 BMO Stampede Farm Family Award

Documents:
  1. 5.2.3 RFD Stampede Farm Family 2022.pdf
  2. 5.2.3a 2022 Nomination Form.pdf
5.3.

Protective Services

No Report.
5.4.

Economic Development

No Report. 

6.

Corporate Services

6.1.

Tax Cancellation- Industrial Accounts

Documents:
  1. 6.1 RFD Tax Cancellations_Misc Industrial Accounts.pdf
6.2.

Provincial Education Requisition Credit Application

Documents:
  1. 6.2 RFD Tax Cancellations_PERC Grant.pdf
7.

New and Unfinished Business

7.1.

Wheatland County Resolution

Documents:
  1. 7.1 Wheatland County Resolution.pdf
  2. 7.1a RMA District 2 resolution.pdf
7.2.

Policy 3-1, Council Compensation and Expense Reimbursement

Documents:
  1. 7.2 RFD Council Compensation and Expense.pdf
  2. 7.2a 3-1 Council Compensation and Expense Reimbursement.pdf
7.3.

Southern Alberta Energy from Waste Association (SAEWA)

Documents:
  1. 7.3 SAEWA RFD.pdf
  2. 7.3a 2021.12.10 SAEWA Board Highlights.pdf
7.4.

Proposed Kneehill Medical Services Recruitment and Retention Terms of Reference

Documents:
  1. 7.4 Medical Services Retention and Recruitment.pdf
  2. 7.4a Kneehill Medical Services Agreement Draft - Jan 26 2022.pdf
8.

Disposition of Delegation & Public Hearing Business

No Delegation or Public Hearing Scheduled.
9.

Council and Committee Reports

Documents:
  1. 9.0 Council and Commitee Reports RFD.pdf
  2. 9.1 Kneehill Housing Dec 2021.pdf
  3. 9.2 January 2022 Report Faye McGhee Division 1.pdf
10.

Council Follow-Up Action List

Documents:
  1. 10.0 RFD Council Follow Up Action List Report.pdf
  2. 10.0 Council Action Items.pdf
11.

Closed Session

11.1.

Personnel (FOIP, Section 17)

11.2.

Legal Matters (FOIP, Section 24)

12.

Motions from Closed Session