1. Call to Order (in 7th Floor Boardroom at 1:00 p.m.)
1. Roll Call
2. MOTION:
3. MOTION:
2. In-Camera Session
3. Adoption of Agenda (in Council Chamber at 4:00 p.m.)
1. MOTION:
4. Consent Agenda
1. Minutes of Nov 26, 2019 4:00 PM
2. Minutes of Nov 27, 2019 9:00 AM
3. Minutes of Nov 28, 2019 9:00 AM
4. Minutes of Nov 29, 2019 9:00 AM
5. Bylaw No. 19/029 - Conversion Therapy Bylaw
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a. 1. CPA 2015 Policy Statement on Conversion Therapy
b. 2. Proposed Bylaw No. 19-029 - Conversion Therapy Bylaw
5. Recognition
1. Proclamation - Human Rights Day
6. Unfinished Business
1. Approval of Proposed Expropriation of a Portion of NW 1/4 2-89-9W4M (Secondary Egress Road Expropriation)
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a. 1. Subject Area Map
b. 2. Map of Secondary Egress Road Acquisitions
7. New Business
1. Livability Task Force Update
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a. Livability Task Force Presentation (Administration)
b. Livability Task Force Presentation (OSCA)
2. Perpetual Energy Inc. request for Intervenor Status with the Court of Queen's Bench
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3. Request for Deferment/Cancellation of Taxes and Penalties
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a. 1. Everest Tax Accounts
4. Reserve Bids and Sale Conditions for Tax Sale Properties
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a. 1. Reserve Bids and Sale Conditions for Tax Sale Properties
5. Request for Tax Write Off (Litigation Settlement)
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a. 1. Schedule A
6. 2020 - 2021 Internal Audit Plan
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a. 1. 2020 - 2021 Internal Audit Plan
7. Community Identification Committee Recommendations - Parks and Dry Ponds in Parsons Creek
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a. 1. Map Showing Location of Niska Park
b. 2. Map Showing Location of Sisip Connection
c. 3. Map Showing Location of Amisk Plaza
d. 4. Map Showing Location of Maskwa Greens
e. 5. Map Showing Location of Mahkesis Park
8. Floatplane Festival
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9. Indigenous Summit
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10. Committee Appointments
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a. 1. COUNCIL COMMITTEE APPOINTMENTS
Adjournment