PRIORITIES COMMITTEE MEETING
REVISED AGENDA

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

To provide Priorities Committee with an update on the Social Summit prior to the event on December 9-10, 2019.

To update the Priorities Committee regarding the activities of Strathcona in Bloom and to hand out the Front Yard Recognition Awards

External Presenters:
Beth Hunt, Chairperson, Strathcona in Bloom
Marlys Cooper, Communications, Strathcona in Bloom

To provide the Priorities Committee with an update on the progress of the 2019-22 Department Plan for Information Technology Services. Also highlighted are the annual asset replacement projects, security management program and the digital workplace initiative.

To update the Priorities Committee on the 2019-2022 Human Resources Department Business Plan and initiatives: Occupational Health and Safety (OHS) Technology; Succession Planning; Benefits Review; OHS Legislation; and Diversity and Inclusion.

To update Priorities Committee on Anishnawbe Giikenimowgaywin, their mission and vision, work so far in the County, and vision and strategy for their work in the County going forward.

External Presenters:
Daniel Sakchekapo, Executive Director, Anishnawbe Giikenimowgaywin
Brett Dermott, Board Chair, Anishnawbe Giikenimowgaywin
Andrea Tyler, Regional Social Worker, Anishnawbe Giikenimowgaywin 

To provide Priorities Committee with an update on administration’s consultation with the Traffic Safety Advisory Committee regarding Lakeland Drive traffic-flow considerations.

A speech presentation from the 2019 Indigenous Child Author Competition silver medalist, Bella Morrisseau Whiskeyjack.

External Presenter:
Bella Morrisseau Whiskeyjack, Author, Honour the Treaties

To present the Library 2018 financial statements and annual report.

External Presenters:
Sharon Siga, CEO, Strathcona County Library
Anna Pandos, Chair, Library Board
Leah Lewis, Secretary/Treasurer, Library Board

To thank Strathcona County for their support

External Presenters:
Lerena Greig, Executive Director, Parents Empowering Parents
Pat Kuefler, Parent
Jamie McAuley-Lain, Parent

The Priorities Committee is provided with the listed reports in this section for information only. Presentations are not heard at the meeting.

To provide the Priorities Committee with an update on the Multi-Purpose Agricultural Facility.

To provide an update to Priorities Committee regarding upcoming proposed specific amendments to the Land Use Bylaw (LUB) to address seasonal recreational resorts, rural event centers, and solar farms within the Rural Service Area of the County.

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