PRIORITIES COMMITTEE MEETINGREVISED AGENDAMeeting #:Date:Tuesday, March 30, 2021Call to Order: 9:00 A.m. - 11:00 P.m.Location:Council Chamber401 Festival LaneSherwood Park, AB1.CALL TO ORDER & TREATY 6 ACKNOWLEDGEMENT 2.CHANGES TO AGENDA & ADOPTION OF AGENDA 3.CONFIRMATION OF MINUTES 3.1March 9, 2021 Priorities Committee Meeting Minutes 1.2021 03 09 Priorities Committee Meeting Minutes.pdf4.EMERGING ITEMS 5.REPORTS FOR DISCUSSION 5.1Edmonton International Airport's Strategic Initiatives Update 202109:00 AM To provide an update to the Priorities Committee on Edmonton International Airport’s strategic initiatives. External Presenters:Joan Hertz, Board Chair, EIAJay Ramotar, Board Member, EIATom Ruth, President & CEO, EIA5.2Waste Management Roadmap Update09:30 AM 1.Waste Management Roadmap Update.pdf2.Encl 1 ppt Waste Management Roadmap.pdf3.Encl 2 Waste Roadmap - final draft.pdfTo provide Priorities Committee with an update on the draft Waste Management Roadmap. External Presenter:Wade Wilson, Partner, Marcomm Works Inc.5.32020 Traffic Safety Advisory Committee Annual Report10:45 AM 1.2020 Traffic Safety Advisory Committee Annual Report.pdfTo update the Priorities Committee on the activities of the Traffic Safety Advisory Committee as required by the Boards and Committee Bylaw 46-2015. External Presenter:Bob Horton, Chair, Traffic Safety Advisory Committee5.4Community Safety and Wellbeing 202111:15 AM 1.Community Safety and Wellbeing 2021.pdf2.Encl 1 PPT Community Safety and Wellbeing.pdfTo provide Priorities Committee with a report on options and possible next steps for developing a Community Safety and Wellbeing Strategy for Strathcona County. External Presenters:Dave Kalist, Superintendent, RCMPAndrew Kyle, Staff Sergeant, RCMP 5.5Community Living Advisory Committee Annual Activities Report for 202001:15 PM 1.Community Living Advisory Committee Annual Activities report for 2020.pdf2.Encl 1 PPT - CLAC 2020 Annual Report Presentation.pdfIn compliance with Bylaw 46-2015, this report summarizes annual activities and accomplishments of the Community Living Advisory Committee for 2020. External Presenters:Susan Oliver, Chair, Community Living Advisory CommitteeMaria Milonas, Member, Community Living Advisory Committee5.6Astotin Creek Resiliency Study Q1 update 1.Astotin Creek Resiliency Study Q1 update.pdf2.Encl 1 WSP Canada Inc. proposal highlights – milestones and engagement.pdfTo provide Priorities Committee with an update on the Astotin Creek Resiliency Study.5.7Economic Development and Tourism – Department Business Plan Update 1.Economic Development and Tourism - 2021 Department Business Plan Update.pdf2.Encl 1 ppt Department Business Plan update - Economic Development and Tourism.pdfTo provide the Priorities Committee with an update on the progress of the 2021-2024 Department Business Plan for Economic Development and Tourism (EDT).5.8Transit Department Business Plan Update 1.Transit 2021 - 2024 Business Plan Update.pdf2.Enc 1 ppt 2021 Transit Business Plan Update.pdfTo provide the Priorities Committee with an update on Transit’s 2021-2024 Business Plan.6.COUNCILLOR REQUESTS (INFORMATION / PROGRAM REQUESTS) 6.1Councillor Request Report 1.2021 03 30 Councillor Request Report.pdf2.2021 03 30 CRR-10-2021 - Communications Utilities.pdfTo add or remove items from the Councillor Request Report.7.OPEN HOUSE05:30 PM 7.1Related 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.8.1Ward 6 Councillor’s Report 1.Ward 6 Councillor Report - January 1-February 28, 2021.pdf9.ADJOURNMENT 10.RELATED MATERIALS 1.5.1 EIA Hand-out.pdfNo Item Selected This item has no attachments1.2020 Traffic Safety Advisory Committee Annual Report.pdf1.Astotin Creek Resiliency Study Q1 update.pdf2.Encl 1 WSP Canada Inc. proposal highlights – milestones and engagement.pdf1.Economic Development and Tourism - 2021 Department Business Plan Update.pdf2.Encl 1 ppt Department Business Plan update - Economic Development and Tourism.pdf1.Ward 6 Councillor Report - January 1-February 28, 2021.pdf1.Waste Management Roadmap Update.pdf2.Encl 1 ppt Waste Management Roadmap.pdf3.Encl 2 Waste Roadmap - final draft.pdf1.2021 03 09 Priorities Committee Meeting Minutes.pdf1.Community Living Advisory Committee Annual Activities report for 2020.pdf2.Encl 1 PPT - CLAC 2020 Annual Report Presentation.pdf1.Community Safety and Wellbeing 2021.pdf2.Encl 1 PPT Community Safety and Wellbeing.pdf1.Transit 2021 - 2024 Business Plan Update.pdf2.Enc 1 ppt 2021 Transit Business Plan Update.pdf1.2021 03 30 Councillor Request Report.pdf2.2021 03 30 CRR-10-2021 - Communications Utilities.pdf1.5.1 EIA Hand-out.pdf