MEETING HIGHLIGHTS

A few Highlights of the Council Meeting held on June 19, 2018....

Please feel free to contact Interim Chief Administrative Officer, Brenda Hepp at 403.882.3211 with any questions or for additional information.

Brett Twa (7.G. RFD – Cleo Gem Energy) - MOVED by Councillor Wiart to accept Brett Twa’s presentation regarding the need for more provincial legislation regarding windfarms as information.

Battle River Watershed Alliance - Nathalie Olson - MOVED by Councillor Blumhagen to accept the Battle River Watershed Alliance’s presentation as information.

Castor Recreation Board - Arena Renovations Update - MOVED by Councillor Norton to accept the Castor Recreation Board, Arena Renovations Update as information.

RFD - Aerial Photography & LiDAR - MOVED by Councillor Hewitt to rescind Resolution #06.05.18.218 from the June 5, 2018 County Council Meeting. MOVED by Councillor Elliott the County of Paintearth No. 18 participate within the consortium/group project to have aerial photography and LiDAR of the County flown by Tarin Resource Services Ltd. for the quoted price of $47,243.00 with funds from restricted surplus.

RFD - Coronation & District Seniors Housing - MOVED by Councillor Glazier the County of Paintearth No. 18 approve and sign the new Memorandum of Agreement, drafted by the Coronation Seniors Housing Society, as a result of the merging of the Coronation Seniors Housing Society with the Coronation Regional Health Services Board.

RFD - Brock Rock Contract Extension - MOVED by Councillor Norton the County of Paintearth No. 18 send a Letter of Intent regarding extending the current contract with Brock Rock for a year for the supply and delivery of 30,000 tonne of 420 spec ¾ inch road gravel to each of the following sites Castor Colony and Roland’s by March 31, 2019.

RFD - Draft Policy 570 Public Participation - MOVED by Councillor Wiart that Policy 570 Public Participation be adopted as presented.

RFD - Clem Geo Energy Non-Disclosure Agreement - MOVED by Councillor Glazier to deny the request to sign the Non-Disclosure Agreement and indicate the quarter is not available for sublease.

Inter-Municipal Development Plan (IDP) - MOVED by Councillor Glazier to adopt the draft Intermunicipal Development Plan (IDP) with the M.D. of Provost.

Burma Park - MOVED by Councillor Glazier to obtain further information on group campsites and financial implications at Burma Park for Council’s consideration at a future meeting.

Upcoming Meetings - Council Meetings - July 24, 2018, August 14, 2018, September 11, 2018, October 2, 2018, October 16, 2018, November 6, 2018, November 27, 2018 and December 11, 2018 commencing at 9:00 a.m. and are always open to the public. Delegations are always welcome. To request a time allotment, please call the office of the CAO. All requests must clearly identify the reason or purpose of the appointment and follow the guidelines as per Section 20 - Delegations of the County’s Procedure Bylaw 660-18.