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Agenda



VILLAGE OF HYTHE REGULAR COUNCIL MEETING

TO BE HELD MONDAY, NOVEMBER 18, 2019 AT 5:00 PM

MEETING LOCATION:  HYTHE LIBRARY

 

AGENDA


 1.     Call Meeting to Order


2.     Adopt Meeting Agenda


3.     Minutes of the November 4, 2019 Regular Council Meeting  


4.     Business Arising from the Minutes


5.     Delegations – Council Photo


6.     Financial Reports (to be distributed)

a.       Monthly Report

b.      MSI/Gas Tax Capital Allocations – 2019

c.       Utility Review


7.     Business & Information

a.       Request for Decision – Request for Proposal – Marketing and Promotion Initiative

b.      Request for Decision – CARES Grant – Marketing and Promotion Initiative

c.       Request for Decision – Bylaw Review

d.      Request for Decision – Muni Ware Software and Maintenance Renewal Agreement

e.       Request for Decision – Budget Meetings


8.     Correspondence

a.       Mighty Peace Watershed Alliance – Wapiti River Water Management Plan Update

b.      Victims Services Thank You

c.       Alberta North Sport Conference

d.      AUMA Villages West Update


9. In-Camera

a.   Contracts

b.  Human Resources

c.   Legal


10.  Adjournment


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