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Accueil Peace River Séances 2 février 2026

Comité du conseil · Ordinaire

2 février 2026

Governance and Priorities Committee

17:00 – 19:50 · 2h 50m
6 présents · 1 absents
Personnel et officiers présents

Revisions

  1. First published Substantive fetched Jun 23, 2026
    • · Motion 1 added: Council adopt the February 2, 2026, Governance and Priorities Committee Meeting Agenda, as presented.
    • · Motion 2 added: Council adopt the Minutes of the December 1, 2025, Governance & Priorities Committee Meeting, as presented.
    • · Motion 3 added: Council direct Administration to bring the revised Council Remuneration, Travel, and Expense Policy to a future Council meeting for formal consideration, as discussed.
    • · Motion 4 added: Council direct Administration to return a revised Offsite Levy policy to a future meeting of Council for further discussion, in particular reducing the off-site levy deferment threshold #1 to start at $2,500.
    • · Motion 5 added: Council direct Administration to return the 2026 Utility-Supported operating budget to the next Council meeting for further discussion.
    • · Motion 6 added: Council accept reports 9.1 to 9.9, for information.
    • · Motion 7 added: Council accept item 10.1, for information.
    • · Motion 8 added: Council move into a closed session at 6:40 p.m., in accordance with sections 22, 29, and 30 of ATIA.
    • · Motion 9 added: Council return to an open session at 7:50 p.m.
    • · Motion 10 added: Council adjourn the meeting at 7:50 p.m.
    • · Attendance added: Shelly Shannon (present)
    • · Attendance added: Brad Carr (present)
    • · Attendance added: Yemi Babalola (present)
    • · Attendance added: Brandon Dous (present)
    • · Attendance added: Robin Erickson (present)
    • · Attendance added: Orren Ford (present)
    • · Attendance added: Jeff Forsythe (regrets)
    • · Attendance added: Barbara Miller (present)
    • · Attendance added: Tanya Bell (present)
    • · Attendance added: Roxane Guindon (present)
    • · Attendance added: Pat Fisher (present)
    • · Attendance added: Stewart Burnett (present)
    • · Attendance added: Catherine Krushel (present)
    • · Attendance added: Kayla Parsons (present)
    • · Participation added: Robin Erickson depart
    • · Participation added: Robin Erickson arrive