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Accueil Smoky Lake Séances 17 mars 2026

Conseil · Extraordinaire

17 mars 2026

Special Council Meeting

19:00 – 20:19 · 1h 19m
5 présents · 0 absents
Marianne Prockiw-Zarusky Maire — Dan Kotylak Maire suppléant — Bruce Chern Conseiller — Nestor Rosichuk Conseiller — Tegan Scharff Conseiller —
Personnel et officiers présents
Crystal Bryks Asst. CAO/Recording Sec. — Rachelle Amyotte FCSS Director —

Revisions

  1. First published Substantive fetched Jun 23, 2026
    • · Motion 1 added: That Town of Smoky Lake adopt the March 17, 2026 Special Council Meeting Agenda, as presented.
    • · Motion 2 added: That Town of Smoky Lake Council go into Closed Session with the following persons: Interim CAO/Recording Sec. Bryks and FCSS Director/HR, Amyotte to discuss the Personnel Matter pursuant to the Access to Information Act (ATIA) Section 20: …
    • · Motion 3 added: That Town of Smoky Lake come out of Closed Session at 8:00 p.m.
    • · Motion 4 added: That Town of Smoky Lake appoint Rod Hawken from Hawken Consulting Group to have signing authority on behalf of the Town of Smoky Lake, effective March 18, 2026.
    • · Motion 5 added: That the Town of Smoky Lake execute the Healthy Aging Alberta grant agreement for the Social Prescribing program funded in the amount of $154,750.00 (no municipal contribution required).
    • · Motion 6 added: That the Town of Smoky Lake execute the Healthy Aging Alberta grant agreement for the Community Supports program funded in the amount of $250,000.00 (no municipal contribution required).
    • · Motion 7 added: That the Town of Smoky Lake execute the Healthy Aging Alberta grant agreement for the Assisted Transportation program funded in the amount of $172,580.00 (no municipal contribution required).
    • · Motion 8 added: That the Town of Smoky Lake approve the hiring of grant-funded term positions for a two-year term to support implementation of the Healthy Aging Alberta programs.
    • · Motion 9 added: That Town of Smoky Lake adjourn the March 17, 2026 Special Council Meeting at 8:19 p.m.
    • · Attendance added: Crystal Bryks (present)
    • · Attendance added: Marianne Prockiw-Zarusky (present)
    • · Attendance added: Tegan Scharff (present)
    • · Attendance added: Nestor Rosichuk (present)
    • · Attendance added: Bruce Chern (present)
    • · Attendance added: Dan Kotylak (present)
    • · Attendance added: Rachelle Amyotte (present)
    • · Participation added: Dan Kotylak depart
    • · Participation added: Dan Kotylak arrive