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1.0 1:36 - CALL TO ORDER
1.1 1:51 - Conflict of Interest Declarations: Pecuniary and Non-pecuniary.
2.0 2:17 - ACCEPTANCE OF THE AGENDA
2.1 Regular Council Meeting Agenda – May 24, 2022
3.0 2:39 - ADOPTION OF PREVIOUS MINUTES
3.1 Regular Council Meeting Minutes - May 9, 2022
4.0 BUSINESS ARISING FROM THE MINUTES
6.0 3:10 - PUBLIC HEARING
6.1 LUB Amendment Bylaw 848-P-04-22 (Public Hearing) - Melanie Messier, Planner ** See supporting agenda items from Item 7.1 below.
7.0 BYLAWS & POLICIES
7.1 7:11 - 5:05pm, LUB Amendment Bylaw 848-P-04-22 (2nd and 3rd Reading) - Melanie Messier, Planner
Mayor Van Rijn returned to the Council Chambers and rejoined the meeting at 5:06pm.
7.2 8:53 - 2022 Property Tax Bylaw 851-C-05-22 (2nd & 3rd Readings) - Kyle Beauchamp, Chief Financial Officer & Deputy CAO
7.3 16:34 - Solid Waste Bylaw 852-C-05-22 (All 3 Readings) - Justin MacPherson, Director of Operational Services
7.4 20:36 - Utility Rate Bylaw 853-C-05-22 (All 3 readings) Justin MacPherson, Director of Operational Services
5.0 DELEGATION BY APPOINTMENT
5.1 22:33 - FCSS: Program and Legislative Overview: – Zakk Morrison, Executive Director FCSS
8.0 NEW BUSINESS
8.1 52:54 - Firefighter Property Tax Credit - Kyle Beauchamp, Chief Financial Officer and Deputy CAO
9.0 DEPARTMENTAL REPORTS
9.1 56:44 - Financial Update Q1 - March 31, 2022 - Kyle Beauchamp, Chief Financial Officer and Deputy CAO
9.2 1:14:14 - Comparative Financial Analysis 2021 - Cameron Mills, Director of Growth and Investment
9.3 1:55:55 - 2022 Q1 Update - Planning and Development - Cameron Mills, Director of Growth & Investment
10.0 COUNCIL & COMMITTEE REPORTS
11.0 CORRESPONDENCE
12.0 2:01:01 - INFORMATION ITEMS
12.1 Municipal Affairs - Request for Municipal Inspection, dated Apr.28.2022
12.2 Emergency Advisory Committee Minutes - January 27, 2022
12.3 Barons-Eureka-Warner FCSS - Board Meeting Minutes - April 6, 2022
13.0 2:02:02 - CLOSED MEETING
13.1 HUB Lease Agreement - Kyle Beauchamp, Chief Financial Officer and Deputy CAO (FOIPP Sections 16, 17)
13.2 70/30 RCMP Cost Matter – Kalen Hastings, CAO (FOIPP Sections 20, 21)
13.3 CAO Report - K. Hastings (FOIPP Sections 16)
14.0 ADJOURNMENT
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