PRIORITIES COMMITTEE ;MEETING
POST-MEETING AGENDA

Meeting #:
Date:	Tuesday, June 07, 2022
Call to Order:	10:00 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
May 10, 2022 Priorities Committee Meeting Minutes

1.May10, 2022 Priorities Committee Meeting Minutes.pdf

To thank the Priorities Committee for their continued support to Linking Generations, to provide an update on our 2021-2022 program operations through the last year of severe visiting restrictions at senior facilities and to share program and plans for 2022-2023.

External Presenters:
Debbie Sinclair, Executive Director, Linking Generations Society of Alberta
Lynn Olenek, Board Director, Linking Generations Society of Alberta

5.2
Integrated Transportation Master Plan Update 2022
10:30 AM

1.Integrated Transportation Master Plan Update 2022.pdf

2.Encl 1 Integrated Transportation Master Plan - Draft Summary Report.pdf

3.Encl 2 Strathcona County Integrated Transportation Master Plan - What We Heard Report (May 2022).pdf

4.Encl 3 ppt Integrated Transportation Master Plan Update presentation.pdf

To provide Priorities Committee with an update on the Integrated Transportation Master Plan (ITMP) update, including public engagement to date.

External Presenters:
Ryan Betker, P. Eng., Branch Manager and Project Manager, McElhanney Engineering
Katie Soles, Owner and Stakeholder Engagement Lead, Soles and Co.

5.3
North Strathcona County Regional Park Master Plan – What We Heard Report
02:00 PM

1.North Strathcona County Regional Park Master Plan - What We Heard Report.pdf

2.Encl 1 North Strathcona County Regional Park Master Plan - Phase 1 What We Heard from the Community.pdf

3.Encl 2 North Strathcona County Regional Park - Phase1 What We Heard Draft Report.pdf

4.Encl 3 North Strathcona County Regional Park Location Map .pdf

To provide Council an update on the North Strathcona County Regional Park Master Plan.

External Presenter:
Matt Williams, AALA OALA CSLA, Principal, Landscape Architect, O2 Planning + Design Inc.

5.4
Edmonton Metropolitan Transit Services Commission
02:45 PM

1.Edmonton Metropolitan Transit Services Commission.pdf

To provide the Priorities Committee with an overview of the Commission and a status update.

External Presenter:
Paul Jankowski, Chief Executive Officer, Edmonton Metropolitan Transit Services Commission

5.5
Clean Energy Improvement Program

1.Clean Energy Improvement Program.pdf

2.Encl 1 Bylaw XX-2022 Clean Energy Improvement Program Bylaw.pdf

To introduce the Clean Energy Improvement Program, provide an update on the investigation into its application and formalize the resources required to realize opportunities for residential renovations within Strathcona County.