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Agenda



Village of Hythe Regular Council Meeting

To Be Held Monday, December 2,2019

Meeting Location: The Glass House Meeting Room

 

AGENDA


1. Call Meeting to Order

2. Adopt Meeting Agenda

3. Minutes of the November 18, 2019 Regular Council Meeting

4. Business Arising from the Minutes

5. Delegations
    a. Soren Poschmann, P.Geo. Lead, Hydrogeology ISL Engineering and Land Services Ltd.
        Presentation - Ground Water Study and Flow Test Results


6. Operations Report
    a. November – Village of Hythe Newsletter

7. Business & Information
   a. Request for Decision – County Connector Schedule
   b. Request for Decision – Municipality Access to MLS Data Agreement
   c. Request for Decision – Utility Fee Model
   d. Request for Decision – PREDA Funding Agreement

8. Correspondence
   a. Invitation – Hon. Travis Toews, MLA GP Wapiti; Tracy Allard, MLA GP; Chris Warkentin, MP
   b. CN Grade Crossings Communication
   c. FCM Membership Information
   d. County of Grande Prairie Newsletter

9. Members Business and Meetings

10. In-Camera
   a. Legal

11. Adjournment



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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