COUNCIL MEETING

AGENDA

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

3.1
Chief Commissioner - Introduction of Topics

3.2
Council Advocacy Strategy Continued – Fall 2018

FOIP Section 21, harmful to intergovernmental relations
FOIP Section 24, advice from officials

3.3
Strategic Discussion – Part 2

FOIP Section 21, harmful to intergovernmental relations
FOIP Section 24, advice from officials
FOIP Section 25, economic interests of the municipality

3.4
Telus Memorandum of Understanding (MOU) update

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

3.5
Class Application Replacement Strategy (CARS) Initiative – Financial Analysis

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

3.6
Governance Performance

FOIP Section 24, advice from officials

3.7
Strategic Land Purchase Considerations

FOIP Section 25, economic interests of the municipality

To present a public sector audit overview and the 2018 Audit Planning Report.

External Presenters:
John Stelter, Partner, KPMG
Taylor Rolheiser, Senior Manager, KPMG

To provide information to Council to make a decision on developing a policy on offsite development levy principles.