Meeting #:
Tuesday, April 19, 2016
Open Session:
10:00 A.m. - 9:00 P.m.
Council Chambers

Visited5.1Alberta's Industrial Heartland Land Trust Society Program & Dissolution

External Presenters:
Ryerson Christie, Program Manager, Land Trust Society
Neil Shelly, Executive Director of the Alberta Industrial Heartland Association

Visited6.1[10:00 a.m. - 1st item ] Canadian Award for Financial ReportingAttachment Icon
To acknowledge Strathcona County Financial Services Department for receipt of a Canadian Award for Financial Reporting Achievement. This Award is presented by the Government Finance Officers Association to those individuals who have been instrumental in their government unit’s achieving a Canadian Award for Financial Reporting. A CAnFR is presented to those government units whose annual financial reports are judged to adhere to program standards.
*Reason for addendum - External presentation added*
Visited6.2[10:00 a.m. - 2nd item] Business Plan and Budget Implementation Project Update - Center for Priority Based Budget UpdateAttachment Icon
To provide an update to Priorities Committee on the progress of the Business Plan and Budget Implementation (BPBI) project, specifically the presentation by Center for Priority-Based Budgeting (CPBB) on the methodology and an overview of the organizational results for Strathcona County.

External Presenters:
Chris Fabian, Co-founder, Center for Priority-Based Budgeting
Jon Johnson, Co-founder, Center for Priority-Based Budgeting
Visited6.3[10:00 a.m. - 3rd item] Finance Advisory Committee Annual ReportAttachment Icon

To provide Priorities Committee with an update on the activities and achievements of the Strathcona County Finance Advisory Committee (FINAC).

External Presenter:
Ross Undershute, Chair, Finance Advisory Committee
Visited6.4[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.

Visited7.1Transit Fare StrategyAttachment Icon
To inform the Priorities Committee of the proposed changes being considered from the Transit Fare Strategy Final Report, including recommended fare structure, pricing and the implementation timelines.
Visited7.2Multi-Purpose Agricultural Facility Functional Plan DevelopmentAttachment Icon
To update the Priorities Committee on the development of the functional plan for the Multi-Purpose Agricultural Facility.
"Reason for Addendum - Addition of Enclosure 23"
Visited7.42016 Pride of Strathcona Awards selection Attachment Icon
To select the 2016 Pride of Strathcona Awards recipients, to accept revised Pride of Strathcona Awards – Criteria and Program Procedures and to consider an honourary Pride of Strathcona Award.