MINUTES OF THE NOVEMBER 8, 2016 REGULAR MEETING OF THE COUNCIL OF KNEEHILL COUNTY AT THE KNEEHILL COUNTY OFFICE, 1600- 2ND STREET NE, THREE HILLS, ALBERTA.
PRESENT: Division No. 5 - Bob Long, Reeve; Division No. 3 - Jerry Wittstock, Deputy Reeve; Division No. 1 - Brian Holsworth, Councillor; Division No. 2 - Carol Calhoun, Councillor (Absent); Division No. 4 - Glen Keiver, Councillor; Division No. 6 - Ken Hoppins, Councillor; Division No. 7 - Bobby Painter, Councillor.
ADMINISTRATION PRESENT: Chief Administrative Officer - Al Hoggan; Director Municipal Services - Laurie Watt; Director Corporate Services - Mike Morton; Communications Officer - Debra Grosfield; Sr. Manager of Transportation and Facilities - Brad Buchert; Tax and Assessment Clerk - Caroline Siverson; Manager of Planning and Development - Barb Hazelton; Recording Secretary - Carolyn Van der Kuil.
CALL TO ORDER
Reeve Long in the Chair
Reeve Long called the meeting to order at 8:30 a.m.
AGENDA
1.0 Agenda
ADDITIONS
1.1 Additions to the Agenda
Additions under Council and Committee Reports
10.3 Yellowhead County Fire Meeting
ADOPTION OF AGENDA
1.2 Adoption of Agenda
470/16
Councillor Wittstock moved approval of the agenda as amended. CARRIED
MINUTES
2.0 Minutes
2.1 Organizational Meeting Minutes of October 25, 2016
471/16
Councillor Holsworth moved approval of the October 25, 2016 Organizational Meeting minutes as presented. CARRIED
2.2 Regular Council Meeting Minutes of October 25, 2016
472/16
Councillor Hoppins moved approval of the October 25, 2016 Council Meeting minutes as presented.
CARRIED
MUNICIPAL SERV
5.0 Municipal Services
TRANSPORTATION
5.1 Transportation
POLICY #13-18
5.1.1 Policy # 13-18, Land Agreements
473/16
Councillor Hoppins moved that Policy #13-18, Land Agreements be approved as presented. CARRIED
Brad Buchert left the meeting at 8:50 a.m.
PLANNING
5.3 Planning
BYLAW #1721
5.3.1 Bylaw #1721, Municipal Planning Commission
474/16
Councillor Holsworth moved that Council give first reading to
Bylaw #1721 that being a Bylaw to establish the Municipal Planning Commission as the Subdivision and Development Authority for the Municipality with amendments. CARRIED
475/16
Councillor Hoppins moved that Council give second reading to Bylaw #1721 with amendments. CARRIED
476/16
Councillor Holsworth moved that consideration to hold third reading be given to Bylaw #1721 with amendments. CARRIED UNANIMOUSLY
477/16
Councillor Wittstock moved that third reading be given to Bylaw # 1721 with amendments. CARRIED
CORPORATE SERV
6.0 Corporate Services
TAX CANCELLATION
6.1 Tax Cancellation Request
478/16
Councillor Holsworth moved that Pursuant to a Settlement Agreement, Council agrees to cancel tax penalties on roll 40000980000 in the amount of $710.20 and $19,214.78 on roll 31231841600 and agrees that going forward no further penalties shall accrue on the outstanding balances related to the 2012 – 2015 tax years so long as the Settlement Agreement is not in default. CARRIED
The meeting recessed from 9:00 a.m. to 9:11 a.m.
Caroline Siverson was not present when the meeting reconvened.
NEW BUSINESS
8.0 New Business
BYLAW #1716
8.1 Bylaw #1716, Procedural Bylaw
479/16
Councillor Holsworth moved that Council give first reading to
Bylaw # 1716, that being a Bylaw for the purpose of regulating meeting proceedings for Council and Council Committee Meetings. CARRIED
480/16
Councillor Hoppins moved that second reading be given to Bylaw #1716. CARRIED
481/16
Councillor Wittstock moved that consideration to hold third reading be given to Bylaw #1716. CARRIED UNANIMOUSLY
482/16
Councillor Hoppins moved that third reading be given to Bylaw # 1716. CARRIED
DANCE CELEBRATION REQUEST
8.2 Dance Celebration Request
483/16
Councillor Hoppins moved to receive for information the Dance Celebration request. CARRIED
POLICY #3-3
8.3 Policy # 3-3, Board and Committee Appointments
484/16
Councillor Wittstock moved that Policy # 3-3, Board and Committee Appointments be received for information. CARRIED
DRUM COMMITTEE
8.4 Drumheller Municipal Enforcement Committee
485/16
Councillor Hoppins moved that Council delete the Drumheller Municipal Enforcement Committee from the 2016-2017 Board and Committee Appointment List. CARRIED
POLICY #15-5
8.5 Policy #15-5, Kneehill County Scholarship
486/16
Councillor Hoppins moved that Council approve Policy #15-5, Kneehill County Scholarship as amended. CARRIED
LINDEN AG SOCIETY
8.6 Linden & District Agricultural Society Request
487/16
Councillor Wittstock moved that Council approve sponsorship in the amount of $100.00 to the Linden and District Agricultural Society to help with the costs involved with maintaining and running the lights for the Annual Christmas Light Up Celebration. CARRIED
COUNCIL REPORTS
10.0 Council and Committee Reports
ASB
10.1 Central Zone Agricultural Service Board Meeting- Written report was provided by Councillor Hoppins on the meeting he attended in Canmore, Alberta.
DRUM RCMP
10.2 Drumheller RCMP Report- Report provided by the Drumheller RCMP on the overall Crime Statistics for August 2016.
YELLOWHEAD COUNTY FIRE
10.3 Yellowhead County Fire Meeting- Al Hoggan, CAO provided Council with a verbal report on the meeting he attended with Reeve Long and Debra Grosfield, Manager of Protective Services at Yellowhead County.
488/16
Councillor Wittstock moved that Council receive the Council and Committee reports as presented. CARRIED
DELEGATIONS
3.0 Delegations
KNEEHILL WELLNESS
3.1 Kneehill Wellness Centre Update, Una Erickson @ 10:00 a.m.
Una Erickson, Chairman of the Kneehill Wellness Centre provided Council with a Kneehill Wellness Centre update and requested continued funding to the program.
Una Erickson left the meeting at 10:08 a.m.
COUNCIL ACT LIST
11.0 Council Follow-Up Action List
489/16
Councillor Wittstock moved that Council receive the November 8, 2016 Council Follow-Up Action List as presented for information. CARRIED
DELEGATIONS
9.0 Disposition of Delegation Business
KNEEHILL WELLNESS CENTRE
9.1 Kneehill Wellness Centre
490/16
Councillor Wittstock moved that Council direct Administration to bring back to future meeting the history of financial support to the Kneehill Area Wellness Centre. CARRIED
The meeting recessed from 10:12 a.m. to 10:20 a.m.
IN-CAMERA
12.0 In-Camera
491/16
Councillor Holsworth moved that Council go into In-Camera to discuss Legal matters at 10:21 a.m. CARRIED
492/16
Councillor Hoppins moved that Council go out of In-Camera at
11:22 a.m.
CARRIED
ADJOURNMENT
Adjournment
The meeting adjourned at 11:23 a.m.

MINUTES OF THE OCTOBER 25, 2016 REGULAR MEETING OF THE COUNCIL OF KNEEHILL COUNTY AT THE KNEEHILL COUNTY OFFICE, 1600 - 2ND STREET NE, THREE HILLS, ALBERTA.
PRESENT: Division No. 5 - Bob Long, Reeve; Division No. 3 - Jerry Wittstock, Deputy Reeve; Division No. 1 - Brian Holsworth, Councillor, Division No. 2 - Carol Calhoun, Councillor, Division No. 4 - Glen Keiver, Councillor, Division No. 6 - Ken Hoppins, Councillor, Division No. 7 - Bobby Painter, Councillor.
ADMINISTRATION PRESENT: Chief Administrative Officer - Al Hoggan; Director Municipal Services - Laurie Watt; Director Corporate Services - Mike Morton; Communications Officer - Debra Grosfield; Sr. Manager of Transportation and Facilities - Brad Buchert; Recording Secretary - Carolyn Van der Kuil.
CALL TO ORDER
Reeve Long in the Chair
Reeve Long called the meeting to order at 9:50 a.m.
AGENDA
1.0 Agenda
ADDITIONS
1.1 Additions to the Agenda
Additions under New Business
8.3 Notice of Motion- Kneehill County Scholarship
8.4 Kneehill Regional Partnership Attendance
Additions under Council and Committee Reports
10.2 Deputy Minister Meeting
10.3 Drumheller Solid Waste
10.4 ASB Report
ADOPTION OF AGENDA
1.2 Adoption of Agenda
457/16
Councillor Wittstock moved approval of the agenda as amended. CARRIED
MINUTES
2.0 Minutes
2.1 Regular Council Meeting Minutes of October 11, 2016
458/16
Councillor Hoppins moved approval of the October 11, 2016 Council Meeting minutes as presented. CARRIED
2.2 Public Hearing Minutes for Bylaw #1720
459/16
Councillor Holsworth moved approval of the October 11, 2016 Public Hearing Minutes for Bylaw #1720 as presented. CARRIED
MUNICIPAL SERV
5.0 Municipal Services
TRANSPORTATION
5.1 Transportation
MUNICIPAL SERV SUMMARY
5.1.1 Municipal Services Summary
460/16
Councillor Calhoun moved that Council receive the Municipal Services Summary as presented. CARRIED
Brad Buchert left the meeting at 10:14 a.m.
CORPORATE SERV
6.0 Corporate Services
BANK REC
6.1 Bank Reconciliation- July-September 2016
461/16
Councillor Calhoun moved that Council receive the July to September 2016 Financial Reports as presented. CARRIED
BUSINESS ARISING
7.0 Business Arising from Previous Minutes
THILLS SCHOOL BREAKFAST PROGRAM
7.1 Three Hills School Morning Breakfast and Lunch Program
462/16
Councillor Holsworth moved that Council receive for information the Three Hills School Breakfast and Lunch Program request. CARRIED
NEW BUSINESS
8.0 New Business
ARTHURVALE CEMETERY
8.1 Arthurvale Cemetery
463/16
Councillor Hoppins moved that Council direct administration to come back to a future Council meeting with more information regarding the request to take over stewardship of the Arthurvale Cemetery. CARRIED
FCSS BUDGET 2017
8.2 2017 Kneehill Regional Family & Community Support Services Budget and Allocations
464/16
Councillor Calhoun moved that Council approve the Kneehill Regional Family and Community Support Services (FCSS) 2017 Budget and Allocations that was presented to Council. CARRIED
SCHOLARSHIP
8.3 Notice of Motion Kneehill County Scholarship
465/16
Councillor Hoppins moved to direct administration to bring back to a future Council meeting the Kneehill County Scholarship Policy. CARRIED
KRP ATTENDANCE
8.4 Kneehill Regional Partnership Attendance
All of Council will be attending the Kneehill Regional Partnership in Carbon, AB on October 31, 2016.
The meeting recessed from 10:26 a.m. to 10:38 a.m.
COUNCIL REPORTS
10.0 Council and Committee Reports
FCSS
10.1 Kneehill Regional Family and Community Support Services- The 2015/2016 Annual Report was provided.
10.2 Deputy Minister Meeting
Al Hoggan, CAO provided Council a summary of the meeting he attended with the Alberta Rural Municipal Administrators’ Association.
10.3 Drumheller and District Solid Waste Association- Verbal report provided by Councillor Calhoun on the meeting she attended on
October 20, 2016.
10.4 Agricultural Service Board Central Meeting- Verbal report provided by Councillor Hoppins on the meeting he attended on October 20, 2016.
466/16
Councillor Wittstock moved that Council receive the Council and Committee reports as presented. CARRIED
COUNCIL ACT LIST
11.0 Council Follow-Up Action List
467/16
Councillor Holsworth moved that Council receive the October 25, 2016 Council Follow-Up Action List as presented for information. CARRIED
IN-CAMERA
12.0 In-Camera
468/16
Councillor Wittstock moved that Council go into In-Camera to discuss Legal matters at 11:17 a.m. CARRIED
469/16
Councillor Hoppins moved that Council go out of In-Camera at 12:28 p.m. CARRIED
ADJOURNMENT
Adjournment
The meeting adjourned at 12:29 p.m.

MINUTES OF THE OCTOBER 11, 2016 REGULAR MEETING OF THE COUNCIL OF KNEEHILL COUNTY AT THE KNEEHILL COUNTY OFFICE, 1600- 2ND STREET NE, THREE HILLS, ALBERTA.
PRESENT: Division No. 5 - Bob Long, Reeve; Division No. 3 - Jerry Wittstock, Deputy Reeve; Division No. 1 - Brian Holsworth, Councillor; Division No. 2 - Carol Calhoun, Councillor (Absent); Division No. 4 - Glen Keiver, Councillor; Division No. 6 - Ken Hoppins, Councillor; Division No. 7 - Bobby Painter, Councillor.
ADMINISTRATION PRESENT: Chief Administrative Officer - Al Hoggan; Director Municipal Services - Laurie Watt; Director Corporate Services - Mike Morton; Communications Officer - Debra Grosfield; Sr. Manager of Transportation and Facilities - Brad Buchert; Manager of Planning and Development - Barb Hazelton; Recording Secretary - Carolyn Van der Kuil.
CALL TO ORDER
Reeve Long in the Chair
Reeve Long called the meeting to order at 8:30 a.m.
AGENDA
1.0 Agenda
ADDITIONS
1.1 Additions to the Agenda
Additions under Council and Committee Reports
10.5 RPAP Conference
10.6 AUMA Conference
ADOPTION OF AGENDA
1.2 Adoption of Agenda
394/16
Councillor Wittstock moved approval of the agenda as amended. CARRIED
MINUTES
2.0 Minutes
2.1 Regular Council Meeting Minutes of September 27, 2016
395/16
Councillor Holsworth moved approval of the September 27, 2016 Council Meeting minutes as presented. CARRIED
PLANNING
5.3 Planning
2016 BUDGET
5.3.1 Reallocation of Budget Funds
396/16
Councillor Hoppins moved that Council approve the reallocation of funds from special projects reserve and strategic plan reserve, as presented, to fund an integrated system for tracking and managing planning and development activities in Kneehill County. CARRIED
CORPORATE SERV
6.0 Corporate Services
TAX SALE PROPERTIES
6.1 Tax Sale Property Reserve Bids
397/16
Councillor Wittstock moved that Council approve the following reserve bids for the following properties that will be going to the tax sale on October 25, 2016:
• Roll 30241413000
10 acres of SE 14-30-24-W4
302022 Rge Rd 241
Reserve Bid: $250,000.00
• Roll 32263447100
Plan 8011484, Block 5, Lot 11
109 – 2 Street South, Torrington
Reserve Bid: $12,500.00
• Roll 32263443550
Plan 4127EH, Block 3, Lot 11
209 – 2 Avenue South, Torrington
Reserve Bid: $9,000.00
• Roll 34231732900
Plan 6680AP, Block 2, Lots 13-17
204 Railway Avenue North, Huxley
Reserve Bid: $11,000.00
and with the following conditions for each of the properties:
• Each property must not be sold for less than the reserve bid
• The purchaser takes possession of the property “as is”
• The purchaser must pay the 2016 levy immediately
• The purchaser is to pay all transfer costs
• The full purchase price must be paid by a certified cheque or cash by end of business, October 25, 2016
• The purchaser to pay GST. CARRIED
NEW BUSINESS
8.0 New Business
XMAS CLOSURE
8.1 2016 Christmas Closure
398/16
Councillor Holsworth moved that Council to amend motion #190/16 and to approve the 2016 Christmas Closure from Monday, December 26, 2016 to Monday, January 2, 2017 at 8:30 am. CARRIED
THILLS SCHOOL
8.2 Three Hills School Morning Breakfast and Lunch Program
399/16
Councillor Hoppins moved that Council direct administration to bring back to the next Council meeting, information on which schools within Kneehill County offer the breakfast and lunch program and who donates to these programs. CARRIED
IN-CAMERA
12.0 In-Camera
400/16
Councillor Holsworth moved that Council go into In-Camera to discuss Legal matters at 8:59 a.m. CARRIED
401/16
Councillor Hoppins moved that Council go out of In-Camera at 9:47 a.m. CARRIED
MOTIONS IN-CAM
13.0 Motions from In-Camera
402/16
Councillor Holsworth moved that Council direct Administration to bring back to the next Regular Council Meeting the Master Rates Bylaw with a recommendation to amend the land purchase pricing. CARRIED
The meeting recessed from 9:47 a.m. to 10:01 a.m.
Brad Buchert was not present and Cst. Amanda Miller and Sgt. Gabrial Graham were present when the meeting reconvened.
DELEGATIONS
3.0 Delegations
CIVIL FORFEITURE GRANT
3.1 Civil Forfeiture Grant, Cst. Amanda Miller
Cst. Amanda Miller and Sgt. Gabrial Graham presented to Council the Community Resource Officer (CRO) program. They are requesting letters of support for the program from Kneehill County and other municipalities in the area, as they apply for the Civil Forfeiture Grant. If approved there could possibly be another request for financial support dependent on how much funding they get from the grant.
DELEGATIONS
9.0 Disposition of Delegation Business
CIVIL FORFEITURE GRANT
9.1 Civil Forfeiture Grant Delegation
403/16
Councillor Wittstock moved that Council receive as information, the request for a letter of support for the Community Resource Officer Program. CARRIED
COUNCIL REPORTS
10.0 Council and Committee Reports
DRUM SOLID WASTE
10.1 Drumheller and District Solid Waste Association- Unapproved minutes were provided from the August 18, 2016 meeting.
AQUA 7
10.2 AQUA 7- Unapproved minutes were provided from the September 29, 2016 meeting.
RDRMUG
10.3 Red Deer River Municipal Users Group- Unapproved minutes were provided from the September 15, 2016 meeting.
SENIORS
10.4 Alberta Seniors Central Zone Meeting- Written report from Councillor Hoppins was provided from the meeting he attended on September 23, 2016 in Red Deer.
RPAP CONFERENCE
10.5 Alberta Rural Physician Action Plan Conference- A verbal report was provided by Reeve Long on the conference he attended on September 28-30/16 in Vermillion.
AUMA CONFERENCE
10.6 Alberta Urban Municipality Association Conference- A verbal report was provided by Reeve Long on the conference he attended October 5-7/16 in Edmonton.
404/16
Councillor Wittstock moved that Council receive the Council and Committee reports as presented. CARRIED
COUNCIL ACT LIST
11.0 Council Follow-Up Action List
405/16
Councillor Holsworth moved that Council receive the October 11, 2016 Council Follow-Up Action List as presented for information. CARRIED
PUBLIC HEARING
4.0 Public Hearings
BYLAW #1720
4.1 Bylaw #1720, Land Use Bylaw Amendment from Agriculture District to Industrial District
406/16
Councillor Wittstock moved that the Regular Council meeting recess to hear the Public Hearing scheduled for 11:00 a.m. (Bylaw #1720, Land Use Bylaw Amendment from Agriculture to Industrial.)CARRIED
Time: 10:46 a.m.
407/16
Councillor Holsworth moved the Regular Council meeting back in session. CARRIED
Time: 12:03 p.m.
BYLAW #1720
8.3 Bylaw #1720- Land Use Bylaw Amendment from Agriculture District to Industrial District; 30 Acre portion of SW 30-29-25 W4
408/16
Councillor Holsworth moved first reading of Bylaw #1720 to rezone 30 acres located at SW 30-29-25 W4 from Agriculture District to the Industrial District. CARRIED
409/16
Councillor Wittstock moved that second reading be given to Bylaw #1720. CARRIED
410/16
Councillor Hoppins moved that consideration to hold third reading be given to Bylaw #1720. CARRIED UNANIMOUSLY
411/16
Councillor Holsworth moved that third reading be given to Bylaw #1720. CARRIED
ADJOURNMENT
The meeting adjourned at 12:17 p.m.

MINUTES OF THE SEPTEMBER 27, 2016 REGULAR MEETING
OF THE COUNCIL OF KNEEHILL COUNTY AT THE KNEEHILL COUNTY OFFICE,
1600- 2ND STREET NE, THREE HILLS, ALBERTA.

PRESENT:
Division No. 5 Bob Long, Reeve
Division No. 3 Jerry Wittstock, Deputy Reeve
Division No. 1 Brian Holsworth, Councillor (Absent)
Division No. 2 Carol Calhoun, Councillor Division No. 4 Glen Keiver, Councillor
Division No. 6 Ken Hoppins, Councillor
Division No. 7 Bobby Painter, Councillor

ADMINISTRATION PRESENT:
Chief Administrative Officer Al Hoggan
Director Municipal Services Laurie Watt
Director Corporate Services Mike Morton
Communications Officer Debra Grosfield
Manager of Planning and Development Barb Hazelton
Economic Development Officer Patrick Earl
Recording Secretary Carolyn Van der Kuil

CALL TO ORDER Reeve Long in the Chair
Reeve Long called the meeting to order at 8:31 a.m.

AGENDA 1.0 Agenda
ADDITIONS 1.1 Additions to the Agenda
Additions under Business Arising from Previous Minutes
7.1 Budget Meeting of Council

Additions under Council and Committee Reports
10.2 Drumheller & District Solid Waste Management Association
10.3 Meeting with MLA Derek Fildebrandt
10.4 Kneehill Regional Family and Community Support Services
10.5 Mayors and Reeves Meeting

ADOPTION OF AGENDA 1.2 Adoption of Agenda
377/16 Councillor Calhoun moved approval of the agenda as amended.
CARRIED

MINUTES
2.0 Minutes
2.1 Regular Council Meeting Minutes of September 13, 2016
378/16 Councillor Hoppins moved approval of the September 13, 2016 Council Meeting minutes as presented.
CARRIED

MUNICIPAL SERV
5.0 Municipal Services
TRANSPORTATION 5.1 Transportation
MUNICPIAL SERVICES SUMMARY REPORT 5.1.1. Municipal Services Summary Report
379/16 Councillor Wittstock moved that Council receive the September 27, 2016 Municipal Services Summary Report as presented.
CARRIED

PLANNING 5.3 Planning
LAND USE BYLAW 5.3.1 Land Use Bylaw 1718 – Third Reading

380/16 Councillor Calhoun moved that Council give third and final reading to Kneehill County’s Land Use Bylaw #1718 as presented.
CARRIED

PROTECTIVE SERV 5.5 Protective Services
ANIMAL CONTROL BYLAW 5.5.1 Animal Control Bylaw
381/16 Councillor Wittstock moved that Council give first reading to Bylaw #1714, that being a bylaw to provide for the licensing, regulating, and confinement of animals in the Hamlets of Huxley, Swalwell, Torrington and Wimborne.
CARRIED

382/16 Councillor Hoppins moved that second reading be given to Bylaw #1714.
CARRIED

383/16 Councillor Hoppins moved that consideration to hold third reading be given to Bylaw #1714.
CARRIED UNANIMOUSLY

384/16 Councillor Calhoun moved that third reading be given to Bylaw #1714.
CARRIED

The meeting recessed from 9:05 a.m. to 9:23 a.m.

BUSINESS ARISING 7.0 Business Arising from Previous Minutes
7.1 Budget Meeting of Council
385/16 Councillor Calhoun moved that the budget meeting date be changed from Tuesday, November 8th, 2016 to Wednesday, November 9th, 2016.
CARRIED

NEW BUSINESS
8.0 New Business
2016 KNEEHILL COUNTY SCHOLARSHIPS 8.1 2016 Kneehill County Scholarship
386/16 Councillor Calhoun moved that Rachelle Frere be awarded the 2016 Academic Scholarship and Tessy Rupert be awarded the Community and Leadership Scholarship in the amount of $2000.00 each.
CARRIED

CHANGE OF DATE 8.2 Change of Date for Kneehill County AG Development Initiative Launch
387/16 Councillor Keiver moved that Council accept as information the Agricultural Initiative Launch Event date change to March 1-2, 2017.
CARRIED

ECONOMIC DEVELOPMENT BRANDING 8.3 Economic Development Branding
388/16 Councillor Wittstock moved approval the request for development of an Economic Development Brand and marketing tools to assist in the strategy and activities of the department.
CARRIED

COUNCIL REPORTS 10.0 Council and Committee Reports
COMMUNITY ACTION COMMITTEE 10.1 Community Action Committee- Written report was provided by Councillor Hoppins on the meeting he attended on September 8, 2016.

DRUM SOLID WASTE 10.2 Drumheller and District Solid Waste Association- A verbal report was provided by Councillor Calhoun on the meeting she attended on August 18, 2016.

MLA FILDEBRANDT 10.3 Meeting with MLA Derick Fildebrandt- A verbal report was provided by Reeve Long on the meeting he had with MLA Derick Fildebrandt.

FCSS 10.4 Kneehill Regional Family and Community Support Services- A verbal report was provided by Reeve Long on the meeting he attended on September 26th, 2016.

MAYORS AND REEVES 10.5 Mayors and Reeves Meeting- A verbal report was provided by Reeve Long on the meeting he attended.

389/16 Councillor Calhoun moved that Council receive the Council and Committee reports as presented.
CARRIED

COUNCIL ACT LIST 11.0 Council Follow-Up Action List
390/16 Councillor Wittstock moved that Council receive the September 27, 2016 Council Follow-Up Action List as presented for information.
CARRIED

IN-CAMERA 12.0 In-Camera
391/16 Councillor Wittstock moved that Council go into In-Camera to discuss Legal matters at 9:53 a.m.
CARRIED

392/16 Councillor Hoppins moved that Council go out of In-Camera at
10:10 a.m.
CARRIED

MOTIONS IN-CAM 13.0 Motions from In-Camera
393/16 Councillor Hoppins moved that Council approve a transfer from the Building Reserve in the amount of $200,000.00 to the Contingency Reserve to be allocated for a sidewalk project.
CARRIED

ADJOURNMENT
Adjournment
The meeting adjourned at 10:13 a.m.

________________________
Bob Long
Reeve

_______________________
Al Hoggan
CAO