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

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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

4.

EMERGING ITEMS

5.

REPORTS FOR DISCUSSION

5.1

Linking Generations Society of Alberta Update

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

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

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

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

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.

5.6

2022 Agricultural Service Board School Poster Contest

To recognize students of grades 3, 4, and 5 whose art was chosen for its creative representation of this year’s theme “From Field to Fork”.

5.7

Waste Management Roadmap Annual Update 2022

To provide Priorities Committee with an annual update on the Waste Management Roadmap.

6.

COUNCILLOR REQUESTS (INFORMATION / PROGRAM REQUESTS)

6.1

Councillor Request Report

To add or remove items from the Councillor Request Report.

7.

OPEN HOUSE

7.1

Related Materials - Open House

8.

REPORTS FOR INFORMATION

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

8.1

RCMP Community Advisory Committee Updated Terms of Reference

To provide information to the Priorities Committee on the updated terms of reference for the RCMP Community Advisory Committee.

9.

ADJOURNMENT

10.

RELATED MATERIALS