COUNCIL Council Chambers Administration Building, Dunmore AB Tuesday, April 18, 2017 10:00 AM
AGENDA OF CYPRESS COUNTY COUNCIL Council Chambers Administration Building, Dunmore AB Tuesday, April 18, 2017 10:00 AM Page 1. Call to Order 2. Agenda - Additions & Approval 3. Minutes - April 4, 2017 a) Regular Meeting 3 - 16 4. Municipal Services a) Bylaw 2017/15 - Director of Emergency Management Stature Jason 17 - 19 Changes b) Library Board Appointments Jason 20 - 23 c) ASB Policy Approval - ASB P6.0 Jason 24 - 26 d) Dunmore Off-Site Levy Payment Jeffrey 27 - 30 e) Great Sandhills Ltd. AGM Doug 31 - 38 f) Policy FP 5 - Paid on Call Compensation System Doug 39 - 40 g) Minister Response - SuperNet & Rural Broadband Doug 41 - 44 h) City of Medicine Hat Fire Services Agreement Doug 45 - 46 5. Corporate Services a) Compensation System Policy - Proposed Amendment Doug 47 - 55 b) Policy ADM 4 Subsistence and Travel Expenses - Proposed John 56 - 59 Amendment c) Director of Corporate Services Report John 60 6. Public Works a) Director of Public Works Report Curtis 61 - 63 7. Reports a) CAO Doug 64 - 69 b) Council Action Items Reeve 70 - 73 c) Reeve / Councillors Reeve 8. In-Camera Session a) Land - FOIP 25 (1) b) Tsi Report - FOIP 16 9. Adjournment Page 2 of 73 MINUTES Cypress County Council Meeting Administration Building, Dunmore Alberta April 4th, 2017 PRESENT: Darcy Geigle, Reeve Dan Hamilton, Deputy Reeve Dustin Vossler, Councillor LeRay Pahl, Councillor Richard Oster, Councillor Ernest Mudie, Councillor Garry Lentz, Councillor Art Squire, Councillor Alf Belyea, Councillor Curtis Richter, Director of Public Works John Belanger, Director of Corporate Services Jeffrey Dowling, Planning Supervisor LesleyAnn Collins, Executive Assistant REGRETS: Doug Henderson, CAO CALL TO ORDER: 10:00 A.M.
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