February 11, 2026

Revisions

1. First published Substantive fetched Jun 22, 2026
   • · Motion 1 added: THAT the agenda for the Council Meeting of February 11, 2026 be approved as presented.
   • · Motion 2 added: THAT the minutes for the Council meeting of January 14, 2026 be approved as presented.
   • · Motion 3 added: THAT Council approve policy HR 006 Mileage and Subsistence, as presented, with the following increases in compensation: Mileage first 5,000 km $0.73 per km, additional km’s $0.67 per km. Meals: Breakfast: $29, Lunch: $29 Supper: $60 Accomm…
   • · Motion 4 added: TO extend the current Peace Officer Services Agreement with the participating towns and villages, effective March 1, 2026 to February 28, 2029.
   • · Motion 5 added: THAT Council not fund the Viking and Area Gymkhana Club’s request for the construction of an outdoor arena in Daysland as it does not align with the current terms of reference under the Community Development Assistance Grant and direct the…
   • · Motion 6 added: THAT the meeting go into a closed session at 1:02 p.m., with all persons except County Council, the Chief Administrative Officer, Corporate Services Director, Municipal Services Director, Dan Hautzinger, Dan Szott, Bryan Fiebich and the Re…
   • · Motion 7 added: THAT Council return to an open meeting at 1:50 p.m.
   • · Motion 8 added: THAT administration draft a revised Policy LE 002 Investment Policy.
   • · Motion 9 added: TO send a reply to Stuart Richardson from Transportation and Economic Corridors (TEC) requesting a project update on the Highway 13 widening project in response to our concerns and as discussed, request a cost estimate to pave Range Road 1…
   • · Motion 10 added: TO enter into a three-year facility maintenance service contract with Nordic Mechanical Systems Ltd. for an annual cost of $80,868 for 2026, $80,868 for 2027, and $84,232 for 2028, and that these amounts be included in the operating budget…
   • · Motion 11 added: TO approve the increase of $274,520 to the 2026 Capital Road Improvement Plan budget to be funded by MSI grant funding.
   • · Motion 12 added: TO invite the Iron Creek Flying Club to the March 11, 2026 Council meeting to provide further information on their club.
   • · Motion 13 added: THAT Council share our concerns with the Police Funding Model with our MLA, Minister of Municipal Affairs and contact the RCMP to obtain how this model funds our local detachment, relating funding contributions to service levels.
   • · Motion 14 added: THAT Administration be directed to prepare a report outlining key considerations and options regarding permitting off-highway vehicles on County roads.
   • · Motion 15 added: THAT Derek Homme, be appointed as a fire guardian for Flagstaff County under the Forest and Prairie Protection Act, effective March 1, 2026 until February 28, 2027.
   • · Motion 16 added: THAT Council defer consideration of Council remuneration until Administration has provided information on the cost of additional benefits, to allow Council to review remuneration and benefits together.
   • · Motion 17 added: THAT the following items of correspondence be approved as presented: 1. Natural Resources Conservation Board – Hutterian Brethren Church of Wavy Lake 2. Rural Health Professionals Action Plan (RhPAP) - Community Update February 2026 3. Rur…
   • · Attendance added: Lori Lindseth (present)
   • · Attendance added: Shelly Armstrong (present)
   • · Attendance added: Deb Brodie (present)
   • · Attendance added: Amy Jackson (present)
   • · Attendance added: Alexis Ponto (present)
   • · Attendance added: Murray Hampshire (present)
   • · Attendance added: Leslie Heck (present)
   • · Attendance added: Jonathan Dahl (present)
   • · Attendance added: Cary Castagna (present)
   • · Attendance added: Cheryl Bergman (present)
   • · Participation added: Cary Castagna depart