PRIORITIES COMMITTEE MEETING
AGENDA

Meeting #:
Date:
Call to Order:
-
Location:
Council Chamber
401 Festival Lane
Sherwood Park, AB

To provide the Priorities Committee with an update on the progress of the 2020 - 2023 Corporate Finance Department Business Plan with context of the approved 2021 budget.

To provide the Committee with an overview of four public engagement options, as part of the development of the Community Standards Bylaw.

To provide Priorities Committee with information on the implications, cost and benefits of outfitting all RCMP members in the Strathcona County Detachment with body cameras.

External Presenter:
Dave Kalist, Superintendent, RCMP 

To provide the Priorities Committee with an update on the South of Wye Area Redevelopment Plan (ARP) Project Phase 1 and Phase 2 engagement results, and to present the final vision and guiding principles for the project that will guide next steps in developing the land use concept scenarios.

External Presenters:
Om Joshi, Consultant, WSP Canada Inc.
Kim Hyshka, Consultant, Dialogue Partners

To provide an update to the Priorities Committee on Linking Generations’ programming status and how intergenerational programs are being offered during COVID.

External Presenters:
Debbie Sinclair, Executive Director, LInkning Generations Society
Lynn Olenek, Director, Linking Generations Society

To provide the Priorities Committee with an annual update on activities at Shell's Scotford Complex.

External Presenter:
Mark Pattenden, Vice President, Shell Canada & General Manager, Shell Scotford

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

To provide an overview on the fees associated with water meter calibration to ensure accurate water usage readings.

To provide an overview on the rationale for changing the meter replacement program from five to seven years and how this change will impact operational or capital savings.

To provide an update on the final financial outcome of the November 6, 2018 parkade incident.