Regular Council Meeting - 12 Jan 2021

Agenda HTML: https://clearwatercounty.civicweb.net... Agenda PDF: https://clearwatercounty.civicweb.net... 1. CALL TO ORDER 2. ADOPTION OF AGENDA 2.1. 3. ADOPTION OF MINUTES 3.1. Regular Council Meeting Minutes 3.2. Special Council Meeting 4. DELEGATION/PRESENTATION 4.1. 9:00 am Randy Hill 4.2. 9:15 am Andrea Vassallo, Manager, Clearwater Regional Family and Community Support Services and Tim Moorhouse, President, Moorhouse & Associates Consulting Inc. 5. EMERGENCY & LEGISLATIVE SERVICES 5.1. Fire Service Master Plan 5.2. Emergency Management Agreement - Summer Village of Burnstick Lake 6. PLANNING & DEVELOPMENT 6.1. The Ministry of Environment and Parks - Sustainable Outdoor Recreation Engagement 7. CORPORATE SERVICES 7.1. Recovery of Taxes 7.2. Request for Letter of Support for Broadband Grant Application 7.3. Broadband Project Update 8. CAO OFFICE 8.1. Rural Municipalities of Alberta - Board Governance Review Survey 9. REPORTS 9.1. CAO's Report 9.2. Public Works Report 9.3. Councillor Reports 9.4. Councillor Remuneration 10. CORRESPONDENCE 10.1. 2020_12_02 - Minister Aheer Letter & 2019 Alberta Masters Games Eco Impact & Event Report 10.2. 2020_12_18 - Letter to Clearwater County RE Rocky Airport Mtg with Minister Nixon 10.3. Acknowledge 2020 STIP Local Road Bridge Applications 191 10.4. Thank you - Clearwater County - Rinks - Google Docs 11. NOTICES OF MOTION 12. CLOSED SESSION* 12.1. Community Broadband Business Plan; FOIP s. 24 Advice from Officials 12.2. Verbal Report: Local Public Bodies Confidences; FOIP s.23 12.3. Conditional Grant Agreement; FOIP s. 23 Local Public Bodies Confidences 12.4. Personnel; FOIP s. 17 Disclosure Harmful to Personal Privacy 13. ADJOURNMENT 13.1. Agenda HTML: https://clearwatercounty.civicweb.net... Agenda PDF: https://clearwatercounty.civicweb.net...