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Conseil · Ordinaire

9 avril 2026

Council Meeting

09:30 – 14:40 · 5h 10m
7 présents · 0 absents
Personnel et officiers présents

Revisions

  1. First published Substantive fetched Jul 15, 2026
    • · Motion 1 added: THAT Council adopt the April 9, 2026, Regular Council Meeting Agenda as presented.
    • · Motion 2 added: THAT Council adopt the Regular Council Meeting Minutes of March 26, 2026, as amended.
    • · Motion 3 added: THAT Council receive, for information, the annual update presentation from Alyssa Calliou, Manager of the Whitecourt & District Chamber of Commerce.
    • · Motion 4 added: THAT Council defer adoption of Policy HR-7.004 – New Employee Orientation to a future Governance & Priorities Committee meeting and administration to bring back the following amendments...
    • · Motion 5 added: THAT Council defer adoption of Policy HR-7.003 – Payment of Wages and Salaries and direct Administration to return with a revised policy...
    • · Motion 6 added: THAT Council defer Policy HR-7.003 – Payment of Wages and Salaries, and further direct Administration to return with a revised policy...
    • · Motion 7 added: That Council rescinds Policy 1962-09 Court leaves.
    • · Motion 8 added: THAT Council adopt Policy HR - 7.017 - Court Leaves with the following amendments...
    • · Motion 9 added: THAT Council amend the following new formatted policies...
    • · Motion 10 added: THAT Council rescind Policy 1964-01 – Health & Safety.
    • · Motion 11 added: THAT Council adopt Policy HS - 3.001 – Health & Safety with the following amendments...
    • · Motion 12 added: THAT Council receive the Council Reports for information.
    • · Motion 13 added: THAT Council authorize Administration to finalize and execute a Trail Manager Agreement with the Province of Alberta for the Centre of Alberta Natural Area...
    • · Motion 14 added: THAT Council move into Closed Session pursuant to the Municipal Government Act S. 197(2) and the Access to Information Act (ATIA) S. 19, 28, 29(1) & 30 at 11:10 a.m. to discuss business interests of a third party...
    • · Motion 15 added: THAT Council revert to the Regular Council Meeting at 12.22 p.m.
    • · Motion 16 added: THAT Council move into Closed Session pursuant to the Municipal Government Act S. 197(2) and the Access to Information Act (ATIA) S. 19, 28, 29(1) & 30 at 12:50 p.m. to discuss business interests of a third party...
    • · Motion 17 added: THAT Council revert to the Regular Meeting at 2:38 p.m.
    • · Motion 18 added: THAT Council receive the Strategic Items discussion for information.
    • · Motion 19 added: THAT the meeting be adjourned at 2:40 p.m.
    • · Attendance added: Dave Kusch (present)
    • · Attendance added: Patricia MacNeil (present)
    • · Attendance added: Alan Deane (present)
    • · Attendance added: Karen St. Martin (present)
    • · Attendance added: Jenna Wright (remote)
    • · Attendance added: Peter Kuelken (present)
    • · Attendance added: Benny Whitten (present)
    • · Attendance added: Matthew Ferris (present)
    • · Attendance added: Greg Edwards (present)
    • · Attendance added: Joan Slootweg (present)
    • · Attendance added: Tracy Mindus (present)
    • · Attendance added: Natasha Nelson (present)
    • · Attendance added: Lexa Wharton (present)
    • · Participation added: Jenna Wright arrive
    • · Participation added: David Lawrence arrive
    • · Participation added: Jenna Wright recuse
    • · Participation added: Jenna Wright depart