LAC LA BICHE COUNTYREGULAR COUNCIL MEETING AGENDATuesday, July 12, 2022 10:00 A.m. - 4:00 P.m.Council ChambersMcArthur Place1.CALL TO ORDER To view the livestream of this meeting, please visit the Lac La Biche County website and selectthe meeting date located in the Council Meetings Section. 2.ADOPTION OF AGENDA 3.ADOPTION OF MINUTES 3.1Regular Council Meeting Minutes-June 28, 2022-AMENDED 1.22 06 28 Regular Council Meeting Minutes-DRAFT - updated.pdf3.2Regular Council Meeting-July 5, 2022 1.22 07 05 Regular Council Meeting Minutes - FINAL.pdf4.UNFINISHED BUSINESS 5.URGENT MATTERS 6.DELEGATIONS, PUBLIC HEARINGS, PUBLIC INPUT SESSION 6.111:30 a.m.-Delegation-CLOSED SESSION ITEM 8.3 6.1.1Disposition of Delegation Business 6.212:15 p.m. Public Input Session Public Input Session: Individuals have the option of participating in the Public Input Session either in person or through ZOOM, to pre-register for the Public Input Session, please email [email protected].6.32:00 p.m.-Delegation-CLOSED SESSION ITEM 8.6 6.3.1Disposition of Delegation Business 7.NEW BUSINESS 7.1Councillor Reports 1.Councillor Reports.pdfPresented by: Each Member of Council 7.2Beaver Lake Landfill Compost Pad- Financial 1.Beaver Lake Landfill Compost Pad- Financial Request.pdfPresented by: Ms. Molly Fyten, Manager, Environmental Services 7.3Council Expense Claims-June 2022 1.Councillor Expense Claims-June 2022.pdf2.Council Expense Claims-June 2022.pdfPresented by: Mr. Dan Small, Chief Administrative Officer 7.4Amendments to Committee Member Remuneration Policy 1.Committee Member Remuneration Policy Amendments .pdf2.Committee Members Remuneration Policy GOV-11-007-CLEAN VERSION-July 12, 2022.pdf3.CS-11-007 Committee Members Remuneration Policy RED LINED-July 12, 2022.pdf4.GOV-11-001 Elected Official Remuneration Policy.pdfPresented by: Ms. Melanie McConnell, Associate CAO, Corporate Services Division8.CLOSED SESSION 8.1June 2022 Tax Write-Off (s.17-Disclosure harmful to personal privacy-FOIP) Public Comments: 8.2Transitional Housing Project –Discussion (s.24-Advice from officials-FOIP) Public Comments: 8.3Delegation-11:30 a.m. Ms. Shirley Purschke-Declaration of Land Surplus (s.17-Disclosure harmful to personal privacy-FOIP) Public Comments: 8.4Declaration of Land Surplus Lot P, Block 2, Plan 5156KS (s.24-Advice from officials-FOIP) Public Comments: 8.5NE 28-66-14-W4M – DML 010008 (s.24-Advice from officials-FOIP) Public Comments: 8.6Delegation-2:00 p.m.-Incite Strategy-Brand Strategy and Placemaking (s.24-Advice from officials-FOIP) Public Comments: 8.7Intergovernmental Relations (s.24-Advice from officials-FOIP) Public Comments: 9.BUSINESS ARISING OUT OF CLOSED SESSION 10.NOTICES OF MOTION 11.ADJOURNMENT No Item Selected This item has no attachments1.22 06 28 Regular Council Meeting Minutes-DRAFT - updated.pdf1.Councillor Reports.pdf1.22 07 05 Regular Council Meeting Minutes - FINAL.pdf1.Councillor Expense Claims-June 2022.pdf2.Council Expense Claims-June 2022.pdf1.Beaver Lake Landfill Compost Pad- Financial Request.pdf1.Committee Member Remuneration Policy Amendments .pdf2.Committee Members Remuneration Policy GOV-11-007-CLEAN VERSION-July 12, 2022.pdf3.CS-11-007 Committee Members Remuneration Policy RED LINED-July 12, 2022.pdf4.GOV-11-001 Elected Official Remuneration Policy.pdf