PRIORITIES COMMITTEE MEETING
POST-MEETING AGENDA

Meeting #:

Date:

Tuesday, October 17, 2023

Call to Order:

9:00 A.m. - 11:00 P.m.

Location:

Council Chamber

401 Festival Lane

Sherwood Park, AB

1.
CALL TO ORDER & TERRITORIAL ACKNOWLEDGEMENT

2.
CHANGES TO AGENDA & ADOPTION OF AGENDA

3.
CONFIRMATION OF MINUTES

3.1
September 12, 2023 Priorities Committee Meeting Minutes

1.September 12, 2023 Priorities Committee Meeting Minutes.pdf

To provide a presentation from the Josephburg Ag Society and the Ardrossan Recreation and Ag Society to the committee in order to build relations between community organizations and Strathcona County Council and Administration.

External Presenters:
Tateum McPherson, Director, Josephburg Agricultural Society
Cara Shan, Director, Ardrossan Recreation & Agricultural Society

5.2
Strathcona County Housing Affordability Strategy Update

1.Strathcona County Housing Affordability Strategy update.pdf

2.Encl 1 ppt Strathcona County Housing Affordability Strategy update .pdf

To provide Priorities Committee with an update on development of the Housing Affordability Strategy.

5.3
Cooking Lake Airport 2023 Update

10:30 AM

1.Cooking Lake Airport Presentation.pdf

To provide a summary of key developments impacting the airport and public, general aviation in 2023.

External Presenter:
Jim Johannsson, Director, Cooking Lake Airport
Lawrence Lau, Alberta College of Aeronautics
Don Fraser, Board of Directors, Cooking Lake Airport

5.4
Strathcona County’s Museum & Archives: What Strathma Does and What We Need to Keep Doing It

11:00 AM

1.Strathcona County's Museum and Archives.pdf

To provide an update on operations and activities, with a request for increased annual funding through our grant agreement to sustain staff and storage.

External Presenters:
Mathew Levitt, Executive Director, Strathcona County Museum & Archives
Aimee Shaw, Vice President, The Strathcona County Heritage Foundation
Dale Smith, Treasurer, The Strathcona County Heritage Foundation

5.5
Strathcona County Accessibility Framework Update

01:30 PM

1.Strathcona County Accessibility Framework update.pdf

2.Encl 1 ppt Strathcona County Accessibility Framework update.pdf

To provide Priorities Committee with an update on the development of a comprehensive County-wide Accessibility Framework.

5.6
Supportive Outreach Services program Update

1.Supportive Outreach Services program update.pdf

2.Encl 1 ppt Supportive Outreach Services program update.pdf

To provide Priorities Committee with an update about the status of the Supportive Outreach Services program.

5.7
Watershed Project Updates from the North Saskatchewan Watershed Alliance

02:30 PM

1.NSWA Overview and Highlights 2023.pdf

To provide an update on watershed projects related to Strathcona County, including our Wetland Strategy, Riparian Policy and natural asset pilot project.

External Presenter:
Mary Ellen Shain, Senior Watershed Planning and Project Coordinator, North Saskatchewan Watershed Alliance

5.8
Waste Management Roadmap Annual Update 2023

1.Waste Management Roadmap Annual Update 2023.pdf

2.Encl 1 ppt Waste Management Roadmap 2023 Annual Update presentation.pdf

To provide Priorities Committee with an annual update on the Waste Management Roadmap, as well as an update on a new provincial regulation related to Extended Producer Responsibility.