| I. | Call To Order |
| II. | Adoption of Agenda |
| III. | Minutes of Previous Meetings |
| 1. | Regular Council Meeting - July 11, 2017 |
| | | Regular Council Meeting - July 11, 2017 - 2017-07-11 Unapproved Minutes.doc |
| 2. | Special Council Meeting - July 26, 2017 |
| | | Special Council Meeting - July 26, 2017 - 2017-07-26 Unapproved Special Council Minutes.docx |
| IV. | Presentations |
| 1. | Trevor Peter, Executive Director, Alberta Infrastructure re: Willow Square Continuing Care Centre Project Update |
| | | Trevor Peter, Executive Director, Alberta Infrastr - RFP - GOA re Willow Square Project Update - Pg 1 for Agenda.pdf |
| | | Trevor Peter, Executive Director, Alberta Infrastr - PPT - Willow Square Project Update.pptx |
| 2. | Dana Woodworth, Recovery Task Force Team Leader re: Recovery Update |
| | | Dana Woodworth, Recovery Task Force Team Leader re - Recovery Update - Aug 22, 2017 V7.pdf |
| V. | Public Hearings and Related Reports |
| 1. | Rural Committee Recommendation – Bylaw No. 17/015 – Amendments to Conklin Area Structure Plan and Land Use Bylaw – Lot 97, Plan 832 1550- Public Hearing- 2nd and 3rd readings |
| | | Rural Committee Recommendation – Bylaw No. 17/015 - Public Hearing Page.docx |
| | | Rural Committee Recommendation – Bylaw No. 17/015 - Opening Statement - PPT - Applicant.pdf |
| | | Rural Committee Recommendation – Bylaw No. 17/015 - CR - RC Recomm Bylaw 17 015.doc |
| | | Rural Committee Recommendation – Bylaw No. 17/015 - Att I 2017-06-20 RC Report.pdf |
| | | Rural Committee Recommendation – Bylaw No. 17/015 - Att II 2017-06-20 Unapproved RC Minutes.pdf |
| 2. | Rural Committee Recommendation – Bylaw No. 17/013 - Amendments to the Willow Lake Area Structure Plan and Land Use Bylaw – A Portion of Lot 1A, Block 1, Plan 112 4991 (Surmont Creek)- Public Hearing- 2nd and 3rd readings |
| | | Rural Committee Recommendation – Bylaw No. 17/013 - Public Hearing Page.docx |
| | | Rural Committee Recommendation – Bylaw No. 17/013 - Opening Statement - Written - Applicant.pdf |
| | | Rural Committee Recommendation – Bylaw No. 17/013 - Submission from FM #468 First Nation in opposition.pdf |
| | | Rural Committee Recommendation – Bylaw No. 17/013 - CR - RC Recomm Bylaw 17 013.doc |
| | | Rural Committee Recommendation – Bylaw No. 17/013 - Att 1 2017-06-20 RC Report.pdf |
| | | Rural Committee Recommendation – Bylaw No. 17/013 - Att II 2017-06-20 Unapproved RC Minutes.pdf |
| 3. | Bylaw No.17/014 Land Use Bylaw Amendment - Highway Commercial District (C4)- Public Hearing- 2nd and 3rd readings |
| | | Bylaw No.17/014 Land Use Bylaw Amendment - Highway - Public Hearing Page.docx |
| | | Bylaw No.17/014 Land Use Bylaw Amendment - Highway - CR - Bylaw 17014 LUB Amendent.docx |
| | | Bylaw No.17/014 Land Use Bylaw Amendment - Highway - Att #1 - Subject Area Map.pdf |
| | | Bylaw No.17/014 Land Use Bylaw Amendment - Highway - Att #2 Bylaw 17014.docx |
| VI. | Reports |
| 1. | Donation Management Policy – FIN 310- delegations |
| | | Donation Management Policy – FIN 310- delegations - CR - Donation Management Policy.docx |
| | | Donation Management Policy – FIN 310- delegations - Att 1 - Donation Management Policy FIN-310.pdf |
| 2. | Second Quarter 2017 Financial Performance Update- delegations |
| | | Second Quarter 2017 Financial Performance Update- - CR-Second Quarter 2017 Financial Performance Report.docx |
| | | Second Quarter 2017 Financial Performance Update- - ATT-1 Quarter 2 Report.pdf |
| 3. | 2017 Q2 Capital Budget Fiscal Amendments Update- delegations |
| | | 2017 Q2 Capital Budget Fiscal Amendments Update- d - CR - 2017 Q2 Capital Budget Fiscal Amendment Update.docx |
| | | 2017 Q2 Capital Budget Fiscal Amendments Update- d - Q2 2017 Capital Budget Fiscal Update - Att 1-3.pdf |
| 4. | Community Identification Committee Recommendation - Naming of Boat Launches and Parks in Draper- delegations |
| | | Community Identification Committee Recommendation - CIC Naming of Boat Launches and Parks in Draper.docx |
| | | Community Identification Committee Recommendation - Att #1.pdf |
| | | Community Identification Committee Recommendation - Att #2.docx |
| VII. | Bylaws |
| 1. | Bylaw No. 17/021 – Chief Administrative Officer (CAO) Bylaw- delegations- 2nd and 3rd readings |
| | | Bylaw No. 17/021 – Chief Administrative Officer (C - CR CAO Bylaw.doc |
| | | Bylaw No. 17/021 – Chief Administrative Officer (C - Bylaw 17 021.docx |
| VIII. | Adjournment |