PRIORITIES COMMITTEE MEETING

AGENDA

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

In compliance with Bylaw 46-2015, this verbal report summarizes annual activities of the Finance Advisory Committee.

External Presenter:
Ross Undershute, Chair, Finance Advisory Committee

To provide the Priorities Committee with the 2017 EEAC Annual Report.

External Presenter:

Lori Mills,  Energy Exploration Liaison
Richard Paterson, Chair, Energy Exploration Advisory Committee

In compliance with Bylaw 46-2015, this report summarizes annual activities and accomplishes of the Economic Development and Tourism Advisory Committee (EDTAC).

External Presenters:
Dave Quest, Chair, Economic Development and Tourism Advisory Committee
Ian Large, Vice-Chair, Economic Development and Tourism Advisory Committee

To update the Committee and general public about Imperial Strathcona Refinery Downstream and Chemical plans.

External Presenters:
Bill Lawrysyn, Manager, Safety, Security, Health & Environment Management, Imperial
Karen Reiter-Stecyk, Community Relations, Imperial

*Deleted from Agenda*

To update the Committee on the integration at Shell Scotford and turnaround activity.

External Presenter:
Peter Zebedee, General Manager, Shell Scotford

To provide an update on the Regional Smart Fare project.

External Presenter:
Gary Googins, Program Manager, Capital Region Partners

Opportunity for members of the public to speak to the Committee once on a given topic, with some exceptions under the Priorities Committee Bylaw.

To acknowledge receipt of the Canadian Award for Financial Reporting awarded to Strathcona County by the Government Finance Officers Association of the United States and Canada and further, to acknowledge receipt of the Canadian Award for Financial Reporting Achievement awarded to Corporate Finance as the key personnel responsible for preparing the award-winning report.

To provide an update on the provision of site servicing within the North of Yellowhead development area, required to facilitate future Urban Services Area development, including the financial status and future cost implications.