PRIORITIES COMMITTEE MEETING
REVISED AGENDA

Meeting #:
Date:
Open Session:
-
Location:
Council Chamber
401 Festival Lane
Sherwood Park, AB

There were no emerging items brought forward to discuss.

To provide an update to the Priorities Committee on the developments and strategies of the Edmonton International Airport.

External Presenters:
Naseem Bashir, Board Chair, Edmonton International Airport
Jay Ramotar, Board Member, Edmonton International Airport
Tom Ruth, President & CEO, Edmonton International Airport

To provide the Priorities Committee with information on the proposed East Edmonton to Strathcona County footbridge, as well as a yearly update on activities including trail naming and marking.

External Presenter:
Brent Collingwood, Executive Director, River Valley Alliance

To provide the Priorities Committee with an update on the multi-sport indoor field project.

External Presenter:
Mike Roma, Partner, RC Strategies + PERC

To update the Priorities Committee on consultation with the Traffic Safety Advisory Committee on the safety evaluation of the interim traffic safety improvements to the Sherwood Drive and Broadmoor Boulevard traffic circle.

To provide an update to the Priorities Committee on the status of the Class Application Replacement Strategy (CARS) Project.

To request support from the Priorities Committee for the on-going work WILDNorth does for the community.

External Presenter:
Dale Gienow, Director of Business Development and WILDRescue, WILDNorth

To provide an update to the Priorities Committee on the 2019 employee engagement survey results and next steps.

External Presenters:
Mr. Nadir Ebrahim, Co-founder, Work Tango
Mr. Dave Tang, Client Operations, Work Tango

To provide Priorities Committee with the final report from the Youth Needs and Assets Assessment.

External Presenters:
Wade Gardiner, Youth Pastor, Heartland Alliance
Tracy With, Vice President and COO, Yardstick Research

To provide an update to the Priorities Committee on business activities and construction projects.

External Presenters:
Bill Lawrysyn, Manager, SSHE, Imperial Oil
Keri Scobie, P&Ga Manager, Imperial Oil

*deleted from the agenda*

To provide the Priorities Committee with an update on the progress of the 2019-22 Department Plan for Fleet Services

To provide the Priorities Committee with the South Cooking Lake residential water fill station public engagement results.

External Presenter:
Katie Soles, President and Owner, Soles & Company

To introduce the concept, history and purpose of the Mennonite Heritage Farm.

External Presenter:
Ernest Wiens, Representative for Alberta Mennonite Heritage Cultural Society

To provide Priorities Committee with an update on Transit’s 2019 – 2022 Business Plan.

The Priorities Committee is provided with the listed reports in this section for information only. Presentations are not heard at the meeting.

To provide the Priorities Committee with a one-year report on the Strathcona County Online Opinion Panel (SCOOP).

To provide the Priorities Committee with an update on the Sustainable Rural Roads Master Plan (SRRMP).

To provide the Priorities Committee with a quarterly status report for the North of Yellowhead Project throughout 2019.

To present the 2018 Offsite Development Levies Annual Report in accordance with new Municipal Government Act legislation requirements.

To provide the Priorities Committee with an update on the Bremner House Heritage Site Master Plan (BHHSMP), including the work of the BHHSMP Advisory Committee.

To provide the Priorities Committee with an update on the Centre in the Park (CITP) Area Redevelopment Plan Project and upcoming Public Engagement.

No Item Selected