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1. CALL TO ORDER

1.1 Land Acknowledgement

1.2 Mayor Van Rijn inquired if there was any Conflict of Interest Declaration: Pecuniary and Non-pecuniary. None declared.


2. ACCEPTANCE OF THE AGENDA

2.1 Regular Council Meeting Agenda – June 24, 2024


3. ADOPTION OF PREVIOUS MINUTES

3.1 Regular Council Meeting Minutes - June 3, 2024


4. DELEGATION BY APPOINTMENT


5. PUBLIC HEARING


6. NEW BUSINESS

6.1 Swearing in of Deputy Mayor, Bill Chapman - Mayor Jack Van Rijn and R.C.M.P. Sgt. Sean Dutch Councillor Bill Chapman's term as Deputy Mayor is from June 27, 2024, to February 23, 2025.


7. BUSINESS ARISING FROM THE MINUTES

7.1 Southern Alberta Summer Games (SASG) Update - Mark McIntosh, Southern Alberta Summer Games Coordinator and Clayton Varjassy, Community Experience Manager.

7.2 Potable Water Reservoir and Pump Station Project Tender Results - Dustin Yanke, Director of Infrastructure


8. BYLAWS & POLICIES

8.1 Borrowing Bylaw 894-B-06-24 (1st Reading) - Kyle Beauchamp, Chief Financial Officer / Deputy CAO

8.2 Land Use Bylaw Amendment 895-P-06-24 (1st Reading) Rezoning I/R to R1-A - Jason Siemens, Senior Manager of Development Engineering


9. NEW BUSINESS - CONTINUED

9.1 2024 Community Survey Results - Kyle Beauchamp, Chief Financial Officer & Deputy CAO


10. DEPARTMENTAL REPORTS

10.1 Financial Update Q1 - March 31, 2024 - Kyle Beauchamp, Chief Financial Officer / Deputy CAO


11. COUNCIL & COMMITTEE REPORTS

11.1 LINK Pathway - verbal update from Mayor Van Rijn


12. CORRESPONDENCE


13. INFORMATION ITEMS

13.1 FCSS Report to Municipalities - Counselling Services 2024

13.2 Gem of the West Museum Society - Board Meeting Minutes May 1, 2024

13.3 Coaldale Chamber of Commerce - Board Meeting Minutes May 1, 2024

13.4 Southern Alberta Kanadier Association - Committee Meeting Minutes March 20, 2024

13.5 Coaldale & Regional Pet & Animal Wellness Society - Meeting Minutes May 8, 2024


14. CLOSED MEETING

14.1


15. ADJOURNMENT

15.1


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