PRIORITIES COMMITTEE MEETINGREVISED AGENDAMeeting #:Date:Tuesday, June 16, 2020Call to Order: 9:00 A.m. - 11:00 P.m.Location:Webcast1.CALL TO ORDER & TREATY 6 ACKNOWLEDGEMENT 2.CHANGES TO AGENDA & ADOPTION OF AGENDA 3.CONFIRMATION OF MINUTES 3.1May 26, 2020 Priorities Committee Meeting Minutes 1.May 26, 2020 Priorities Committee Meeting Minutes.pdf4.EMERGING ITEMS 5.REPORTS FOR DISCUSSION 5.1[9:05 AM] Habitat for Humanity Presentation to Priorities Committee 1.PPT Habitat for Humanity June 16 2020.pdfTo provide an organizational update on Habitat for Humanity. External Presenter:Karen Stone, President and CEO, Habitat for Humanity Edmonton5.2Facility Services - Department Business Plan Update 1.Facility Services Business Plan Update to Priorities Committee.pdf2.Encl 1 Facility Services Business Plan Update FINAL June 16 PCM.pdfTo provide Priorities Committee with an update on the 2019 – 2022 Facility Services Business Plan.5.3Legislative and Legal Services - Department Business Plan Update 1.Legislative and Legal Services Department Business Plan Update.pdf2.LLS - Department Business Plan Update to Priorities Committee - June 16 2020.pdfTo provide the Priorities Committee with an update on the Legislative and Legal Services Department Business Plan5.4Corporate Planning - Department Business Plan Update 1.Corporate Planning - Department Business Plan Update.pdf2.Encl 1 ppt Department Business Plan Update - Corporate Planning.pdfTo provide the Priorities Committee with an update on the progress of the 2019-2022 Department Business Plan for Corporate Planning.5.5Multi-Purpose Agricultural Facility Update 1.Multi-Purpose Agricultural Facility Update.pdf2.Encl 1 Multi-Purpose Agricultural Facility - June 16 PCM.pdfTo provide Priorities Committee with an update on the Multi-Purpose Agricultural Facility design and project status.5.5.1Continuation of Multi-Purpose Agricultural Facility Update 5.6[1:00 PM] Multi-Purpose Agriculture Facility Community Group 1.A Report to Council.pdf2.Ag Event Centre.pdfTo present the perspective of a local agricultural community group on the Multi-Purpose Agriculture Facility External Presenters:Gary Millar, Chair, Multi-Purpose Agriculture Facility Community GroupArchie Hurst, Professional Horse Trainer6.COUNCILLOR REQUESTS (INFORMATION / PROGRAM REQUESTS) 6.1Councillor Request Report 1.June 16, 2020 Councillor Request Report.pdfTo add or remove items from the Councillor Request Report.7.[5:30 PM] OPEN HOUSE 7.1Related Materials - Open House 8.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.8.1Guidelines for restaurant patios and food trucks during relaunch 1.Guidelines for restaurant patios and food trucks during relaunch.pdf2.Encl 1 Expansion of restaurant patio space Covid-19 considerations.pdf3.Encl 2 Food truck vendors Covid-19 considerations.pdfTo provide information to the Priorities Committee requested at the May 5, 2020 Council meeting (Motion 2020/148), relating to the establishment of restaurant patios and possible supports for food trucks, along with options for allowing restaurants to expand their patio space to maintain social distancing while allowing them to relaunch business.9.ADJOURNMENT 10.RELATED MATERIALS 1.5.6 Strathcona County Local Horse Owner Groups.pdfNo Item Selected This item has no attachments1.Guidelines for restaurant patios and food trucks during relaunch.pdf2.Encl 1 Expansion of restaurant patio space Covid-19 considerations.pdf3.Encl 2 Food truck vendors Covid-19 considerations.pdf1.Legislative and Legal Services Department Business Plan Update.pdf2.LLS - Department Business Plan Update to Priorities Committee - June 16 2020.pdf1.Corporate Planning - Department Business Plan Update.pdf2.Encl 1 ppt Department Business Plan Update - Corporate Planning.pdf1.A Report to Council.pdf2.Ag Event Centre.pdf1.May 26, 2020 Priorities Committee Meeting Minutes.pdf1.Facility Services Business Plan Update to Priorities Committee.pdf2.Encl 1 Facility Services Business Plan Update FINAL June 16 PCM.pdf1.June 16, 2020 Councillor Request Report.pdf1.Multi-Purpose Agricultural Facility Update.pdf2.Encl 1 Multi-Purpose Agricultural Facility - June 16 PCM.pdf1.PPT Habitat for Humanity June 16 2020.pdf1.5.6 Strathcona County Local Horse Owner Groups.pdf