PRIORITIES COMMITTEE MEETING

AGENDA

Meeting #:
Date:
Tuesday, February 14, 2017
Open Session:
9:00 A.m. - 9:00 P.m.
Location:
Council Chambers
Visited1.CALL TO ORDER
Visited2.ADDITIONS / DELETIONS / CHANGES TO AGENDA
Visited3.ADOPT AGENDA (Motion)
Visited4.CONFIRMATION OF MINUTES
Visited4.1January 24, 2017 Priorities Committee Minutes
1.2017 01 24 PC Minutes.pdf
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Visited5.EMERGING ITEMS
Visited6.TIME SPECIFIC AGENDA ITEMS
Visited6.1[9:00 a.m.] Social Framework Renewal – What We Heard
1.Social Framework Renewal - What We Heard.pdf
2.Encl 1 ppt Community Talk What We Heard.pdf
3.Encl 2 Community Talk What We Heard Report.pdf
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To provide the Priorities Committee with an update on What We Heard through Community Talk, the Social Framework Renewal engagement process.
Visited6.2[2:00 p.m.] 2016 United Way Campaign - Strathcona County Employee Campaign
1.2016 United Way Employee Campaign.pdf
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To update the Priorities Committee on the 2016 United Way Campaign at Strathcona County.

Presenters:
Ralph Maclean, Chair, Strathcona County Employee Campaign
Gord Johnston, Member, Capital Region United Way Cabinet

Visited6.3[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.

Visited7.STRATEGIC INITIATIVES AND UPDATES
Visited7.1Alberta Emergency Management Agency Achievement Award
1.Alberta Emergency Managment Agency Achievement Award.pdf
2.AEMA Letter for Achievement Award.pdf
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To advise the Priorities Committee that Strathcona County Emergency Services accepted the 2016 Alberta Emergency Management Agency (AEMA) Emergency Management Achievement Award in the category of Fostering Partnerships on behalf of Strathcona County.
Visited7.2Strathcona County Emergency Services Annual Statistics Report 2016
1.Emergency Services 2016 Annual Statistics Report.pdf
2.Encl 1 ppt Emergency Services Annual Statistics 2016 Report.pdf
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To provide Priorities Committee with statistics from Strathcona County Emergency Services for 2016.
Visited7.3South Cooking Lake Aircraft Water Rescue Update
1.South Cooking Lake Aircraft Water Rescue Update.pdf
2.Encl 1 ppt South Cooking Lake Aircraft Water Rescue Update.pdf
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To provide an update to Priorities Committee on the South Cooking Lake aircraft crash and water rescue event that occurred on June 28, 2016.
Visited7.42016 RCMP and Enforcement Services Year End Statistical Report
1.2016 RCMP and Enforcement Services Year End Report.pdf
2.ENCL 1 2016 RCMP Enf Services YearEnd Statistical Presentation.pdf
3.ENCL 2 Summary of 2016 Stats RCMP.pdf
4.ENCL 3 Summary of 2016 Stats Enforcement Services.pdf
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To provide the Priorities Committee with statistics from RCMP and Enforcement for the year 2016.
Visited7.5Municipal Development Plan Update – General Sections and Implementation
1.Municipal Development Plan Update 02142017.pdf
2.Encl 1 ppt MDP Update General Section and Implementation 20170214.pdf
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To provide the Priorities Committee with an overview of the General and Implementation sections for the Municipal Development Plan (MDP) Update.
Visited8.COUNCILLOR REQUESTS (INFORMATION / PROGRAM REQUESTS)
Visited8.1Councillor Request Report
1.2017 02 14 Councillor Request Report.pdf
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To add or remove items from the Councillor Request Report.

Visited9.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.

Visited9.1Ward 6 Councillor Report
1.Linton Delainey Ward 6 Councillor Report 02 14 17.pdf
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Visited10.ADJOURNMENT (Motion)
No Item Selected