PRIORITIES COMMITTEE MEETING

AGENDA

Meeting #:
Date:	Tuesday, May 15, 2018
Open Session:	9:00 A.m. - 11:00 P.m.
Location:	Council Chamber 401 Festival Lane Sherwood Park, AB

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1.

CALL TO ORDER

2.

ADDITIONS / DELETIONS / CHANGES TO AGENDA & ADOPTION OF AGENDA

3.

CONFIRMATION OF MINUTES

3.1

April 17, 2018 Priorities Committee Meeting minutes

4.

EMERGING ITEMS

5.

CLOSED SESSION

5.1

[2:00 p.m.] Strategic Policy Update

FOIP Section 24, advice from officials
FOIP Section 25, economic interests of the municipality

6.

TIME SPECIFIC AGENDA ITEMS

6.1

[11:00 a.m.] Fort Air Partnership and Alberta Capital Airshed Update

To provide the Priorities Committee with an update on the activities of Fort Air Partnership (FAP) and Alberta Capital Airshed (ACA) within Strathcona County.

External Presenters:
Nadine Blaney, Executive Director, Fort Air Partnership
Gary Redmond, Executive Director, Alberta Capital Airshed

6.2

[1:30 p.m.] Alberta's Industrial Heartland Update

To provide the Priorities Committee with an update on Alberta's Industrial Heartland.

External Presenters:
Lynette Tremblay, Manager, Government Relations, Alberta's Industrial Heartland Association

6.3

[4:00 p.m.] Cooking Lake Airport

To provide the Priorities Committee with an update on Cooking Lake Airport.

External Presenters:
Jim Johannsson, Volunteer, Cooking Lake Airport
Don Fraser, Volunteer, Cooking Lake Airport
Cam Robinson, Volunteer, Cooking Lake Airport

6.4

[5:30 p.m.] OPEN HOUSE

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

7.

STRATEGIC INITIATIVES AND UPDATES

7.1

Bremner Area Project

To provide the Priorities Committee with an update on the Bremner Area Project.

7.2

Green Routine - Waste Diversion Program Update

To provide the Priorities Committee an update on the Green Routine waste diversion program for the residential sector of Strathcona County, including updates related to current issues and the path forward for the program.

7.3

Traffic Safety Advisory Committee - Update

To provide the Priorities Committee with an update on the proposed mandate and terms of reference for the new Traffic Safety Advisory Committee (TSAC).

7.4

Council Code of Conduct Draft Bylaw Provisions

To seek input from the Priorities Committee on a draft bylaw for the Council Code of Conduct.

8.

COUNCILLOR REQUESTS (INFORMATION / PROGRAM REQUESTS)

8.1

Councillor Request Report

To add or remove items from the Councillor Request Report.

9.

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.

9.1

Ward 6 Councillor Report

10.

ADJOURNMENT