PRIORITIES COMMITTEE MEETING

AGENDA

Meeting #:
Date:
Tuesday, June 14, 2016
Open Session:
9:00 A.m. - 9:00 P.m.
Location:
Council Chambers

Visited6.1[10:00 a.m.] Kinder Morgan Baseline Bridge CrossingAttachment Icon

To provide the Priorities Committee with information on the Baseline Bridge Crossing project.

External Presenters:
Mark Wright, General Manager, Terminal, Kinder Morgan
Khizar Khan, Director, Terminal Engineering, Kinder Morgan
Shannon Graham, Sr. Project Engineer, Kinder Morgan
Sumita Fons, Regulatory Manager, Kinder Morgan

Visited6.2[1:30 p.m.] Value Creation Inc. UpdateAttachment Icon

To update the Priorities Committee on the activities of Value Creation Inc. and to present the CORe-H Amendment Application.

External Presenters:
Glenn Miller, Director of Regulatory, Environment & Stakeholder Affairs, Value Creation Inc.
Liming Lui, VP, Surface Technology, Value Creation Inc.

Visited6.3[3:00 p.m.] Imperial Oil Strathcona Refinery UpdateAttachment Icon

To provide the Priorities Committee with current and future plans including the Diluent Recovery Unit.

External Presenter:
Bill Lawrysyn, Safety, Security, Health and Environment Manager, Imperial Oil Strathcona Refinery

Visited6.4[4:00 p.m. - 1st item] Strathcona County Youth Council ReportAttachment Icon

To provide the Priorities Committee with the annual update from the Strathcona County Youth Council.

External Presenters:
Rebecca Houle, President, Youth Council
Teagan de Seguin, Vice-President, Youth Council

Visited6.5[4:00 p.m. - 2nd item] Fallen Heroes Presentation

To present the Canadian Fallen Heroes Memorial Prints.

External Presenter:
Bonnie Ferguson, Tofield Legion

Visited6.6[5:00 p.m.] 2016 Agricultural Service Board School Poster ContestAttachment Icon
To recognize students of Elk Island Public and Catholic School Divisions whose art was chosen for its creative representation of “Get Growing with Urban Agriculture”.
Visited6.7[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.

Visited7.1Aquatics Service Model UpdateAttachment Icon
To provide the Priorities Committee with an update on Aquatic Services in Strathcona County with the addition of the Emerald Hills Leisure Centre
Visited7.3Transit Master Plan Attachment Icon
To provide the Priorities Committee with an update to the 2012 Transit Master Plan (TMP) as requested by Council at the 2016 Operating Budget Review. This update was to be provided by the end of the second quarter of 2016.
Visited7.4Municipal Development Plan UpdateAttachment Icon
To provide the Priorities Committee with an update on the Municipal Development Plan (MDP) Update process.
Visited7.5Open Data Program UpdateAttachment Icon
To provide the Priorities Committee with an update on the Open Data program.
Visited7.6Publication of Councillor ReportsAttachment Icon
To provide the Committee with several options for disclosing monthly Councillor Reports.
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