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Home Morinville Meetings February 10, 2026

Council · Regular

February 10, 2026

Town of Morinville Regular Meeting of Council

16:00 – 18:21 · 2h 21m
7 present · 0 absent
Simon Boersma Mayor — Jenn Anheliger Deputy Mayor — Daryn Duliba Councillor — Jayson Wood Councillor — Lisa Parenteau Councillor — Maurice St. Denis Councillor — Nathan Himschoot Councillor —
Staff & officers present
C. Chartrand Manager, Infrastructure Services — D. Slokar General Manager, Community & Infrastructure Services — J. Potocnik Manager, Community Services — M. Hay Chief Administrative Officer — N. Sowers Legislative Services Administrator — T. Auer Manager, Planning & Economic Development — T. Dalzell-Heise Manager, Communications & Legislative Services — T. Nosko General Manager, Corporate and Planning Services — W. Norton Supervisor, Enforcement Services —

Revisions

  1. First published Substantive fetched Jun 22, 2026
    • · Motion 1 added: That Council approve the agenda as presented.
    • · Motion 2 added: That Council approve the following items on the Consent Agenda and respective recommendations: 4.1 Adoption of Minutes, January 27, 2026, Regular Meeting of Council; 8.1.1 2025 Audit Engagement; 9.3 Action Tracking List
    • · Motion 3 added: That Council approve 1st Reading of the CAO Recruitment and Evaluation Committee Bylaw No. 3/2026.
    • · Motion 4 added: That Council approve 2nd Reading of the CAO Recruitment and Evaluation Committee Bylaw No. 3/2026.
    • · Motion 5 added: That Council unanimously agrees to consider 3rd Reading of the CAO Recruitment and Evaluation Committee Bylaw No. 3/2026.
    • · Motion 6 added: That Council approve 3rd Reading of the CAO Recruitment and Evaluation Committee Bylaw No. 3/2026.
    • · Motion 7 added: That Council approve the CAO Performance Evaluation Policy No. CP27/2026, rescinding CAO Performance Evaluation Policy No. CP77/2023 and Directive No. CD77/2023.
    • · Motion 8 added: That Council move into Committee of the Whole at 4:17 p.m.
    • · Motion 9 added: That Committee move into Regular Meeting of Council at 5:03 p.m.
    • · Motion 10 added: That Council direct Administration to allocate $105,000 from the Capital Growth Reserve to initiate design work on the 100 Street arterial upgrade in 2026, and that Administration update the Capital Plan to include construction of the proj…
    • · Motion 11 added: That Council direct Administration to prepare a high-level, preliminary viability assessment of a potential P3 concept involving a privately developed hotel and a municipally accessible aquatic facility, and to report back on key risks, co…
    • · Motion 12 added: That Council move into Closed Session at 5:35 p.m. pursuant to s. 29 of the Access to Information Act.
    • · Motion 13 added: That Council move into Open Session at 6:20 p.m.
    • · Attendance added: Simon Boersma (present)
    • · Attendance added: Jenn Anheliger (present)
    • · Attendance added: Daryn Duliba (present)
    • · Attendance added: Nathan Himschoot (present)
    • · Attendance added: Lisa Parenteau (present)
    • · Attendance added: Maurice St. Denis (present)
    • · Attendance added: Jayson Wood (present)
    • · Attendance added: M. Hay (present)
    • · Attendance added: T. Nosko (present)
    • · Attendance added: D. Slokar (present)
    • · Attendance added: T. Auer (present)
    • · Attendance added: C. Chartrand (present)
    • · Attendance added: T. Dalzell-Heise (present)
    • · Attendance added: J. Potocnik (present)
    • · Attendance added: W. Norton (present)
    • · Attendance added: N. Sowers (present)