DOCSLIB.ORG

Regular Council Meeting Agenda

Total Page：16

File Type：pdf, Size：1020Kb

Download full-text PDF Read full-text
Regular Council Meeting Agenda REGULAR COUNCIL MEETING AGENDA SEPTEMBER 25, 2017 10:00 A.M. COUNCIL CHAMBERS FORT VERMILION, AB P.O. Box 640, 4511-46 Avenue, Fort Vermilion, AB T0H 1N0 P: (780) 927-3718 |Toll Free: 1-877-927-0677 | F: (780) 927-4266 www.mackenziecounty.com | [email protected] MACKENZIE COUNTY REGULAR COUNCIL MEETING Monday, September 25, 2017 10:00 a.m. Fort Vermilion Council Chambers Fort Vermilion, Alberta AGENDA Page CALL TO ORDER: 1. a) Call to Order AGENDA: 2. a) Adoption of Agenda 3 ADOPTION OF 3. a) Minutes of the September 12, 2017 Regular 7 PREVIOUS MINUTES: Council Meeting DELEGATIONS: 4. a) Mackenzie Ski Hill Society (11:00 a.m.) 17 b) Carson Flett – Request for Funding (11:45 a.m.) 23 c) COUNCIL 5. a) Council Committee Reports (verbal) COMMITTEE REPORTS: b) Municipal Planning Commission Meeting Minutes 25 c) Finance Committee Meeting Minutes 35 d) Agricultural Service Board Meeting Minutes 43 e) Ag Fair Committee Meeting Minutes 53 f) Public Works Committee Meeting Minutes 59 GENERAL 6. a) None REPORTS: TENDERS: 7. a) None MACKENZIE COUNTY PAGE 2 REGULAR COUNCIL MEETING AGENDA Monday, September 25, 2017 PUBLIC HEARINGS: 8. a) None ADMINISTRATION: 9. a) Fox Lake Access Road – Release of Grant 63 Funding b) Fox Lake Access Road Grand Opening 65 c) Northwest Health Foundation – Annual Festival of 67 Trees d) Airport Privatization 75 e) Caribou Update (to be presented at the meeting) f) g) AGRICULTURE 10. a) Wolf Depredation Management Program (Wolf 85 SERVICES: Bounty) b) 2018 Agricultural Fair & Tradeshow Dates 87 c) d) COMMUNITY 11. a) Fort Vermilion Airport Terminal Building – 89 SERVICES: Expressions of Interest b) Fort Vermilion Community Complex Boiler Repair 93 c) La Crete Recreation Board – Hot Water Heater 101 Replacement d) Tri-Council Joint Waste Proposal 103 e) Request to Waive Vehicle Fire Invoice # 21868 107 f) D.A. Thomas Park Retaining Wall Project 121 g) h) MACKENZIE COUNTY PAGE 3 REGULAR COUNCIL MEETING AGENDA Monday, September 25, 2017 FINANCE: 12. a) Policy FIN010 – Financial Reports 123 b) Policy FIN013 – Community Organization 128 Funding c) Policy FIN027 – Investment Policy 131 d) Financial Reports – January 1 – September 20, 139 2017 e) f) OPERATIONS: 13. a) b) PLANNING & 14. a) Bylaw 1073-17 Partial Road Closure Adjacent to 145 DEVELOPMENT: NW 11-104-17-W5M and Purchase of County Owned Land (Bluehills Rural) b) Bylaw 1080-17 Road Closure to Close a Portion 157 of Lane Between Lots 1 & 2 , Block 33, Plan 052 2329 (La Crete) c) Alberta Community Partnership Grant Approval 167 for the Cumulative Effects Assessment for Northwest Alberta d) e) UTILITIES: 15. a) b) INFORMATION / 16. a) Information/Correspondence 171 CORRESPONDENCE: IN CAMERA 17. a) Legal SESSION: MACKENZIE COUNTY PAGE 4 REGULAR COUNCIL MEETING AGENDA Monday, September 25, 2017 b) Labour c) Land NOTICE OF MOTION: 18. a) NEXT MEETING 19. a) Regular Council Meeting DATES: October 10, 2017 10:00 a.m. Fort Vermilion Council Chambers b) Organizational Council Meeting October 23, 2017 10:00 a.m. Fort Vermilion Council Chambers c) Regular Council Meeting October 24, 2017 10:00 a.m. Fort Vermilion Council Chambers ADJOURNMENT: 20. a) Adjournment Agenda Item # 3. a) REQUEST FOR DECISION Meeting: Regular Council Meeting Meeting Date: September 25, 2017 Presented By: Carol Gabriel, Director of Legislative & Support Services Title: Minutes of the September 12, 2017 Regular Council Meeting BACKGROUND / PROPOSAL: Minutes of the September 12, 2017, Regular Council Meeting are attached. OPTIONS & BENEFITS: COSTS & SOURCE OF FUNDING: SUSTAINABILITY PLAN: COMMUNICATION: Approved Council Meetings minutes are posted on the County website. RECOMMENDED ACTION: Simple Majority Requires 2/3 Requires Unanimous That the minutes of the September 12, 2017 Regular Council Meeting be adopted as presented. Author: C. Gabriel Reviewed by: CG CAO: 7 MACKENZIE COUNTY REGULAR COUNCIL MEETING Tuesday, September 12, 2017 10:00 a.m. Fort Vermilion Council Chambers Fort Vermilion, Alberta PRESENT: Bill Neufeld Reeve Lisa Wardley Deputy Reeve Jacquie Bateman Councillor Peter F. Braun Councillor Elmer Derksen Councillor John W. Driedger Councillor Eric Jorgensen Councillor (arrived at 1:52 p.m.) Josh Knelsen Councillor (teleconference) Ray Toews Councillor Walter Sarapuk Councillor REGRETS: ADMINISTRATION: Len Racher Chief Administrative Officer Fred Wiebe Director of Utilities Byron Peters Director of Planning and Development Karen Huff Director of Finance Dave Fehr Director of Operations Doug Munn Director of Community Services Carol Gabriel Director of Legislative & Support Services/Recording Secretary Grant Smith Agricultural Fieldman Don Roberts Zama Site Manager Jessica A. Simpson Executive Assistant to the CAO ALSO PRESENT: Members of the public and the media Blake Quinney, WSP Minutes of the Regular Council Meeting for Mackenzie County held on September 12, 2017 in the Fort Vermilion Council Chambers. CALL TO ORDER: 1. a) Call to Order Reeve Neufeld called the meeting to order at 10:02 a.m. AGENDA: 2. a) Adoption of Agenda ________ ________ 8 MACKENZIE COUNTY Page 2 of 9 REGULAR COUNCIL MEETING Tuesday, September 12, 2017 MOTION 17-09-611 MOVED by Councillor Driedger That the agenda be approved with the following additions: 9. c) Tri-Council Meeting – Agenda Items 13 a.) Fort Vermilion Airport Terminal Building CARRIED ADOPTION OF 3. a) Minutes of the August 23, 2017 Regular Council PREVIOUS MINUTES: Meeting MOTION 17-09-612 MOVED by Councillor Braun That the minutes of the August 23, 2017 Regular Council Meeting be adopted as presented. CARRIED DELEGATIONS: 4. a) None COUNCIL 5. a) Council Committee Reports COMMITTEE REPORTS: MOTION 17-09-613 MOVED by Councillor Sarapuk That the Council Committee Reports be received for information. CARRIED 5. b) Municipal Planning Commission Meeting Minutes MOTION 17-09-614 MOVED by Councillor Driedger That the Municipal Planning Commission meeting minutes of August 24, 2017 be received for information. CARRIED 5. c) Northwest Species at Risk Committee Meeting Minutes MOTION 17-09-615 MOVED by Councillor Bateman That the Unapproved Northwest Species at Risk Committee meeting minutes of August 29, 2017 be received for information. ________ ________ 9 MACKENZIE COUNTY Page 3 of 9 REGULAR COUNCIL MEETING Tuesday, September 12, 2017 CARRIED TENDERS: 7. a) Bridge File 86310 Bridge Installation and Other Work MOTION 17-09-616 MOVED by Councillor Toews That the Bridge File 86310 Bridge Installation and Other Work tenders be opened. CARRIED Tenders Received: PSA Construction $2,936,600.00 - $736,246.00 Addendum $2,200,354.00 Sure Seal Contracting $1,874,380.00 - $152,635.00 Addendum $1,721,745.00 Carmacks $1,849,500.00 - $202,400.00 Addendum $1,647,100.00 Formula $1,792,300.00 - $150,000.00 Addendum $1,642,300.00 Checkmark Services $1,701,060.00 MOTION 17-09-617 MOVED by Councillor Knelsen That administration review the tender bids received for Bridge File 86310 Bridge Installation and Other Work with respect to qualifications and cost. CARRIED GENERAL 6. a) CAO Report REPORTS: MOTION 17-09-618 MOVED by Councillor Driedger That the CAO Report for August 2017 be received for information. CARRIED ________ ________ 10 MACKENZIE COUNTY Page 4 of 9 REGULAR COUNCIL MEETING Tuesday, September 12, 2017 Reeve Neufeld recessed the meeting at 10:59 a.m. and reconvened the meeting at 11:10 a.m. ADMINISTRATION: 9. a) Request for Letter of Support – Mackenzie Regional Community Society Victim Services Unit MOTION 17-09-619 MOVED by Councillor Bateman That a letter of support be provided to the Mackenzie Regional Community Society Victim Services Unit for their application to the Victims of Crime Grant. CARRIED ADMINISTRATION: 9. b) Caribou Update MOTION 17-09-620 MOVED by Councillor Driedger That the caribou update be received for information. CARRIED ADMINISTRATION: 9. c) Tri-Council Meeting – Agenda Items (ADDITION) MOTION 17-09-621 MOVED by Deputy Reeve Wardley REQUIRES UNANIMOUS That the following items be added to the Tri-Council meeting agenda for discussion: • Mackenzie Regional Waste Management Commission Update – Industrial Waste Cell • Northwest Health Foundation – Festival of Trees Sponsorship Request • Caribou Update • Boreal Housing Foundation Update CARRIED UNANIMOUSLY AGRICULTURE 10. a) None SERVICES: COMMUNITY 11. a) None SERVICES: FINANCE: 12. a) Request to Refund Taxes – Tax Roll 083942 ________ ________ 11 MACKENZIE COUNTY Page 5 of 9 REGULAR COUNCIL MEETING Tuesday, September 12, 2017 MOTION 17-09-622 MOVED by Councillor Bateman REQUIRES 2/3 That the request to refund taxes on Tax Roll 083942 be denied. CARRIED OPERATIONS: 13. a) Fort Vermilion Airport Terminal Building (ADDITION) MOTION 17-09-623 MOVED by Councillor Toews REQUIRES UNANIMOUS That the Fort Vermilion Airport Terminal Building be tabled to the September 25, 2017 Council meeting. CARRIED UNANIMOUSLY PLANNING & 14. a) Regional Safety Codes Discussion Update DEVELOPMENT: MOTION 17-09-624 MOVED by Councillor Bateman That the regional safety codes discussion update be received for information. CARRIED UTILITIES: 15. a) Fort Vermilion Water Treatment Plant Truckfills MOTION 17-09-625 MOVED by Councillor Toews That the plan to reroute the Fort Vermilion Water Treatment Plant Truckfills be received for information. CARRIED INFORMATION/ 16. a) Information/Correspondence CORRESPONDENCE: MOTION 17-09-626 MOVED by Councillor Toews That the airport privatization be added to the September 25, 2017 council meeting agenda. CARRIED MOTION 17-09-627 MOVED by Deputy Reeve Wardley That the Information/Correspondence items be accepted for ________ ________ 12 MACKENZIE COUNTY Page 6 of 9 REGULAR COUNCIL MEETING Tuesday, September 12, 2017 information purposes. CARRIED Reeve Neufeld recessed the meeting at 12:14 p.m. and reconvened the meeting at 12:58 p.m. PUBLIC HEARINGS: 8. a) Bylaw 1078-17 Land Use Bylaw Revision to Add the Definition and Interpretation of PANHANDLES and ROAD ACCESS, Add Discretionary Uses to the Forestry “F” Zoning District and Revise the Definition of Agricultural Supply Depot Reeve Neufeld called the public hearing for Bylaw 1078-17 to order at 1:04 p.m.
Load more

Recommended publications
  • G410020002/A N/A Client Ref
    Solicitation No. - N° de l'invitation Amd. No. - N° de la modif. Buyer ID - Id de l'acheteur G410020002/A N/A Client Ref. No. - N° de réf. du client File No. - N° du dossier CCC No./N° CCC - FMS No./N° VME G410020002 G410020002 RETURN BIDS TO: Title – Sujet: RETOURNER LES SOUMISSIONS À: PURCHASE OF AIR CARRIER FLIGHT MOVEMENT DATA AND AIR COMPANY PROFILE DATA Bids are to be submitted electronically Solicitation No. – N° de l’invitation Date by e-mail to the following addresses: G410020002 July 8, 2019 Client Reference No. – N° référence du client Attn : [email protected] GETS Reference No. – N° de reference de SEAG Bids will not be accepted by any File No. – N° de dossier CCC No. / N° CCC - FMS No. / N° VME other methods of delivery. G410020002 N/A Time Zone REQUEST FOR PROPOSAL Sollicitation Closes – L’invitation prend fin Fuseau horaire DEMANDE DE PROPOSITION at – à 02 :00 PM Eastern Standard on – le August 19, 2019 Time EST F.O.B. - F.A.B. Proposal To: Plant-Usine: Destination: Other-Autre: Canadian Transportation Agency Address Inquiries to : - Adresser toutes questions à: Email: We hereby offer to sell to Her Majesty the Queen in right [email protected] of Canada, in accordance with the terms and conditions set out herein, referred to herein or attached hereto, the Telephone No. –de téléphone : FAX No. – N° de FAX goods, services, and construction listed herein and on any Destination – of Goods, Services, and Construction: attached sheets at the price(s) set out thereof.
    [Show full text]
  • Municipal District of Mackenzie No
    MACKENZIE COUNTY REGULAR COUNCIL MEETING Tuesday, June 13, 2017 10:00 a.m. Fort Vermilion Council Chambers Fort Vermilion, Alberta PRESENT: Bill Neufeld Reeve Lisa Wardley Deputy Reeve Jacquie Bateman Councillor Elmer Derksen Councillor Peter F. Braun Councillor John W. Driedger Councillor Josh Knelsen Councillor Eric Jorgensen Councillor (arrived at 10:02 a.m.) Walter Sarapuk Councillor Ray Toews Councillor REGRETS: ADMINISTRATION: Len Racher Chief Administrative Officer Byron Peters Director of Planning & Development Fred Wiebe Director of Utilities Doug Munn Director of Community Services Karen Huff Director of Finance Dave Fehr Director of Operations Grant Smith Agricultural Fieldman Don Roberts Zama Site Manager Carol Gabriel Director of Legislative & Support Services/Recording Secretary ALSO PRESENT: Josh Fehr, Assistant General Manager, CanWest Air Members of the Public and the Media Minutes of the Regular Council meeting for Mackenzie County held on June 13, 2017 in the Fort Vermilion Council Chambers. CALL TO ORDER: 1. a) Call to Order Reeve Neufeld called the meeting to order at 10:01 a.m. AGENDA: 2. a) Adoption of Agenda ________ ________ MACKENZIE COUNTY Page 2 of 12 REGULAR COUNCIL MEETING Tuesday, June 13, 2017 MOTION 17-06-398 MOVED by Councillor Driedger That the agenda be approved with the following additions: 9. g) Environmental Law Centre 13. a) Oil Dust Control 17. a) Gravel Negotiations Councillor Jorgensen joined the meeting at 10:02 a.m. CARRIED ADOPTION OF 3. a) Minutes of the May 24, 2017 Regular Council PREVIOUS MINUTES: Meeting MOTION 17-06-399 MOVED by Deputy Reeve Wardley That the minutes of the May 24, 2017, Regular Council Meeting be adopted as presented.
    [Show full text]
  • Estate File No.: 31-2531575 in the MATTER of the BANKRUPTCY
    ksv advisory inc. 150 King Street West, Suite 2308 Toronto, Ontario, M5H 1J9 T +1 416 932 6262 F +1 416 932 6266 ksvadvisory.com Estate File No.: 31-2531575 IN THE MATTER OF THE BANKRUPTCY OF GREAT SLAVE HELICOPTERS LTD., OF THE CITY OF TORONTO, IN THE PROVINCE OF ONTARIO NOTICE OF BANKRUPTCY AND FIRST MEETING OF CREDITORS (Subsection 102(1)) Take notice that: 1. Great Slave Helicopters Ltd. filed an assignment in bankruptcy on the 8th day of July, 2019 and KSV Kofman Inc. was appointed trustee of the estate of the bankrupt by the Office of the Superintendent of Bankruptcy, subject to affirmation by the creditors of the trustee's appointment or the substitution of another trustee by the creditors. 2. The first meeting of creditors of the bankrupt will be held on the 24th day of July, 2019, at 2:00 p.m., at the offices of Goodmans LLP, 333 Bay Street, Suite 3400, Bay Adelaide Centre, West Tower, Toronto, Ontario. 3. To be entitled to vote at the meeting, creditors must lodge with the trustee, prior to the meeting, proofs of claim and, where necessary, proxies. 4. Enclosed with this notice is a form of proof of claim, a form of general proxy, and a list of creditors with claims amounting to twenty-five dollars or more, showing the amounts of their claims. 5. Creditors must prove their claims against the estate of the bankrupt in order to share in any distribution of the proceeds realized from the estate. DATED at Toronto, Ontario, this 15th day of July, 2019.
    [Show full text]
  • SPSA Annual Report 2020-21
    Letters of Transmittal .................................................................................................................................................. 3 Agency Overview ........................................................................................................................................................... 4 SPSA COVID-19 Response Highlights ............................................................................................................................. 6 Progress in 2020-21 ....................................................................................................................................................... 8 Strategy: Reduce the impact of emergencies by increasing community preparedness ................................ 8 Strategy: Prevent and mitigate emergencies through planning and partnerships ...................................... 10 Strategy: Deliver seamless public safety services......................................................................................... 12 Strategy: Enhance technology supports for public safety service providers and citizens ............................ 14 Strategy: Ensure the SPSA is a centre of excellence, providing programs and services that meet client needs ............................................................................................................................................................ 17 Strategy: Foster a safe, high-performing organization and
    [Show full text]
  • Registrar's Periodical
    Service Alberta ____________________ Corporate Registry ____________________ Registrar’s Periodical SERVICE ALBERTA Corporate Registrations, Incorporations, and Continuations (Business Corporations Act, Cemetery Companies Act, Companies Act, Cooperatives Act, Credit Union Act, Loan and Trust Corporations Act, Religious Societies’ Land Act, Rural Utilities Act, Societies Act, Partnership Act) 102059533 SASKATCHEWAN LIMITED Other 12034204 CANADA INC. Federal Corporation Prov/Territory Corps Registered 2020 MAY 28 Registered 2020 MAY 22 Registered Address: 4129 Registered Address: 104-2201 BOX SPRINGS BLVD UNIVERSITY AVE NW, CALGARY ALBERTA, NW, MEDICINE HAT ALBERTA, T1C 0C8. No: T3B6K3. No: 2122611839. 2122639038. 12046156 CANADA INC. Federal Corporation 1042949 B.C. LTD. Other Prov/Territory Corps Registered 2020 MAY 21 Registered Address: 3119 37 Registered 2020 MAY 21 Registered Address: 1003 AVE NW, EDMONTON ALBERTA, T6T1H5. No: 4TH AVENUE SOUTH , LETHBRIDGE ALBERTA, 2122620020. T1J0P7. No: 2122624220. 12075199 CANADA INC. Federal Corporation 11138910 CANADA INC. Federal Corporation Registered 2020 MAY 26 Registered Address: 2020- Registered 2020 MAY 28 Registered Address: 8355 10060 JASPER AVE NW, EDMONTON ALBERTA, SADDLEBROOK DR NE, CALGARY ALBERTA, T5J3R8. No: 2122636547. T3J0P9. No: 2122638964. 12075598 CANADA CORPORATION Federal 11271032 CANADA INC. Federal Corporation Corporation Registered 2020 MAY 25 Registered Registered 2020 MAY 21 Registered Address: 106B- Address: 4403 BOW TRAIL SW, CALGARY 7720 38A AVE, EDMONTON ALBERTA, T6K2M1. ALBERTA, T3C2G3. No: 2122632793. No: 2122627264. 12080125 CANADA INC. Federal Corporation 11345079 CANADA LTD. Federal Corporation Registered 2020 MAY 28 Registered Address: 11215 Registered 2020 MAY 29 Registered Address: 75 36A AVE NW, EDMONTON ALBERTA, T6J0E9. No: TUSCANY HILLS PK NW, CALGARY ALBERTA, 2122641158. T3L2A3. No: 2122645639. 12085224 CANADA LTD. Federal Corporation 11396714 CANADA INC.
    [Show full text]
  • Business in Edmonton // June 2016 43 Business Aviation: Accept No Substitute // Aviation
    JUNE 2016 | $3.50 BUSINESSINEDMONTON.COM Darren Lunt EXPLAINS HOW REAL WORKMANSHIP LASTS A LIFETIME PM42455512 BOMA EDMONTON NEWSLETTER PAGE 51 | EDMONTON CHAMBER SECTION PAGE 29 BUSINESS AVIATION: ACCEPT NO SUBSTITUTE // AVIATION Business Aviation: ACCEPT NO SUBSTITUTE BY DEBRA WARD t may sound obvious: there is no substitute for business It’s counter-intuitive, but business aviation is more aviation, but possibly not for the reasons you may think. important today than it has ever been, despite the expansion IBusiness aviation is often misunderstood to be nothing of scheduled airlines, routes and frequencies. Business more than an indulgence; like Ferraris, Rolexes and yachts. aviation is driven far more by how business is conducted in Nice, but not necessary. the 21st century than by what airlines are doing. With today’s instantaneous and continuous communications, ubiquitous Many airlines hope you agree – and are offering increasingly WiFi and the ease of using laptops and tablets, there is no luxurious first-class options to lure passengers into paying such thing as downtime: businesses are always on-call, 24-7, top dollar for what is still public transport, no matter how it’s serving customers, responding to issues or even just staying dressed up. Despite the trappings of the new Extreme First one step ahead of the competition. Business aviation is an Class, with bespoke concierge service, “private” suites and extension of the 24-hour business cycle, giving companies separate boarding, the reality is that your flight is still on the the ultimate advantage of being in the right place at the right airline’s schedule, not yours, and you are sharing your space time.
    [Show full text]
  • Cargojet Inc. Annual Information Form for the Year Ended December 31, 2014
    Cargojet Inc. Annual Information Form for the year ended December 31, 2014 March 7, 2015 TABLE OF CONTENTS EXPLANATORY NOTES ........................................................................................................................................ 2 CAUTIONARY NOTE REGARDING FORWARD-LOOKING INFORMATION ............................................... 2 CORPORATE STRUCTURE ................................................................................................................................. 3 GENERAL DEVELOPMENT OF THE BUSINESS ............................................................................................. 4 BUSINESS OF CARGOJET .................................................................................................................................. 8 DIVIDENDS ............................................................................................................................................................ 15 DESCRIPTION OF CAPITAL STRUCTURE ..................................................................................................... 16 MARKET FOR SECURITIES ............................................................................................................................... 18 DIRECTORS AND EXECUTIVE OFFICERS .................................................................................................... 19 AUDIT COMMITTEE ............................................................................................................................................
    [Show full text]
  • Athabasca Airport Committee Athabasca County Thursday, October 4, 2018 - 9:30 A.M
    A G E N D A Athabasca Airport Committee Athabasca County Thursday, October 4, 2018 - 9:30 a.m. County Office - Chambers Athabasca Airport Committee Athabasca County Thursday, October 4, 2018 - 9:30 a.m. Page 1. CALL TO ORDER 2. APPROVAL OF AGENDA 2.1 October 4, 2018, Airport Committee 3. APPROVAL OF MINUTES 3.1 July 5, 2018, Airport Committee Minutes 3 - 6 4. BUSINESS ARISING FROM THE MINUTES 4.1 2018 Fly-In BBQ Summary 7 4.2 Runway Markings Update 8 5. FINANCIAL 5.1 September 30, 2018 9 6. NEW BUSINESS 6.1 Budget 2019-2021 10 - 13 6.2 Lease Agreement 14 6.3 Husky Energy Wells 15 - 17 6.4 Fuel Sales and Movement 18 - 20 6.5 Lease Extension 21 - 22 6.6 6.7 7. INFORMATION 7.1 Manager's Report 23 7.2 AAMA Newsletters 24 - 49 7.3 8. IN CAMERA ITEMS 8.1 9. NEXT MEETING 9.1 January 10, 2019 10. ADJOURNMENT Page 2 of 49 AGENDA ITEM # 3.1 Athabasca Airport Committee Meeting Athabasca County July 05, 2018 - 9:30 AM Council Chambers PRESENT: Chair Brent Murray; Members Christi Bilsky, Dwayne Rawson, Derrick Woytovicz, Kevin Haines (alternate), Health Safety & Facilities Coordinator Norm De Wet; and Recording Secretary Iryna Kennedy. ABSENT: Member Travais Johnson. CALL TO ORDER: Chair Murray called the meeting to order at 9:30 a.m. APPROVAL OF AGENDA: July 5, 2018, Athabasca Airport Agenda Resolution Moved by Member Haines that the agenda be adopted, as AP 18-15 amended, with the following additions: 6.3 - AAMA Seminar 6.4 - Runway Markings.
    [Show full text]
  • CHANGE FEDERAL AVIATION ADMINISTRATION CHG 2 Air Traffic Organization Policy Effective Date: November 8, 2018
    U.S. DEPARTMENT OF TRANSPORTATION JO 7340.2H CHANGE FEDERAL AVIATION ADMINISTRATION CHG 2 Air Traffic Organization Policy Effective Date: November 8, 2018 SUBJ: Contractions 1. Purpose of This Change. This change transmits revised pages to Federal Aviation Administration Order JO 7340.2H, Contractions. 2. Audience. This change applies to all Air Traffic Organization (ATO) personnel and anyone using ATO directives. 3. Where Can I Find This Change? This change is available on the FAA website at http://faa.gov/air_traffic/publications and https://employees.faa.gov/tools_resources/orders_notices. 4. Distribution. This change is available online and will be distributed electronically to all offices that subscribe to receive email notification/access to it through the FAA website at http://faa.gov/air_traffic/publications. 5. Disposition of Transmittal. Retain this transmittal until superseded by a new basic order. 6. Page Control Chart. See the page control chart attachment. Original Signed By: Sharon Kurywchak Sharon Kurywchak Acting Director, Air Traffic Procedures Mission Support Services Air Traffic Organization Date: October 19, 2018 Distribution: Electronic Initiated By: AJV-0 Vice President, Mission Support Services 11/8/18 JO 7340.2H CHG 2 PAGE CONTROL CHART Change 2 REMOVE PAGES DATED INSERT PAGES DATED CAM 1−1 through CAM 1−38............ 7/19/18 CAM 1−1 through CAM 1−18........... 11/8/18 3−1−1 through 3−4−1................... 7/19/18 3−1−1 through 3−4−1.................. 11/8/18 Page Control Chart i 11/8/18 JO 7340.2H CHG 2 CHANGES, ADDITIONS, AND MODIFICATIONS Chapter 3. ICAO AIRCRAFT COMPANY/TELEPHONY/THREE-LETTER DESIGNATOR AND U.S.
    [Show full text]
  • April 1, 2018 Newsletter
    April 2018 NEWSLETTER “A national organization dedicated to promoting the viability of Regional and CommunityJJul Airports across Canada” www.rcacc.ca RCAC MEMBER AIRPORT PROFILE: Kamloops Airport (CYKA), BC Kamloops Airport Contributes To The Local Economy The Direct, Indirect and Induced economic contribution is: $38.9 million to Gross Domestic Product 610 person years employment generating $27.8 million in household income $8.3 million in taxes to all levels of government Jj Tech speak: Direct inputs are from the businesses and agencies operating at the airport. Indirect impacts are those from supplying goods and services to the businesses and agencies operating at the airport. Induced impacts are from the economic activity driven by the spending of people directly or indirectly engaged at the airport.An analogy is that the direct job is the person who loads the bags on to the airplane at the airport. An indirect job is the mechanic at the garage who maintains the baggage loading equipment. An induced job is the server at the coffee shop who job is supported by the baggage loader and the mechanic buying a coffee and a doughnut. Kamloops Airport Creates Jobs Kamloops Airport creates 610 direct, indirect and induced person years of employment. Travelers arriving by air create another 250 person years of employment in the food and accommodation sectors. Drilling down, Kamloops Airport: Represents 0.6% of the regional economy Employs 1.1% of the labour force Pays about 1.2% of the total employment income. Contributions To Government The airport contributes $8.3 million in taxes each year to all levels of government Federal Taxes of $5.5 million Provincial Taxes of $2.2 million Municipal Taxes of $800 thousand Recent Achievements Kamloops Airport is focussed on safe, secure and efficient operations while delivering an exceptional customer experience.
    [Show full text]
  • Annual Information Form
    ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2018 February 21, 2019 TABLE OF CONTENTS EXPLANATORY NOTES .................................................................................................................................................... 1 CAUTIONARY NOTE REGARDING FORWARD‐LOOKING INFORMATION ........................................................................ 1 CORPORATE STRUCTURE ............................................................................................................................................... 2 GENERAL DEVELOPMENT OF THE BUSINESS ................................................................................................................. 3 BUSINESS OF CARGOJET ................................................................................................................................................ 7 DIVIDENDS ................................................................................................................................................................... 16 DESCRIPTION OF CAPITAL STRUCTURE ........................................................................................................................ 17 MARKET FOR SECURITIES ............................................................................................................................................ 19 DIRECTORS AND EXECUTIVE OFFICERS ........................................................................................................................ 20 AUDIT COMMITTEE
    [Show full text]
  • Cargojet Inc. Annual Information Form for the Year Ended December 31, 2012
    Cargojet Inc. Annual Information Form for the year ended December 31, 2012 March 8, 2013 TABLE OF CONTENTS CURRENCY OF INFORMATION................................................................................................................. 2 CAUTIONARY NOTE REGARDING FORWARD-LOOKING INFORMATION ...................................... 2 CORPORATE STRUCTURE ......................................................................................................................... 2 GENERAL DEVELOPMENT OF THE BUSINESS ...................................................................................... 3 BUSINESS OF CARGOJET ........................................................................................................................... 7 DIVIDENDS AND DISTRIBUTIONS ......................................................................................................... 13 DESCRIPTION OF CAPITAL STRUCTURE ............................................................................................. 14 MARKET FOR SECURITIES ...................................................................................................................... 16 DIRECTORS AND EXECUTIVE OFFICERS ............................................................................................. 17 AUDIT COMMITTEE .................................................................................................................................. 19 LEGAL PROCEEDINGS .............................................................................................................................
    [Show full text]