Regular Council AgendaTuesday, January 14, 2025 at 1:30 P.m. - 4:30 P.m.Council Chamber - Leduc County Centre, Nisku, AB1.Call to Order - 1:30 p.m. 2.Adoption of agenda - January 14, 2024 Regular Council Meeting 3.Adoption of previous minutes 1.Post-Meeting Minutes - CM_Dec10_2024 - English.pdfRegular Council Meeting minutes for December 10, 20244.Presentations 4.aPublic 4.bStaff Recognition Alicia Martell, Family Resource Support Specialist - 10 years 4.cStaff Introductions: Ben Hickey, Strategic Projects Technician - County Manager's Office 5.Department reports/recommendations 5.a1:35 p.m. - Finance 5.a.12024 Annual Audit Letters 1.2024 Annual Audit Letters.pdf2.2024 Audit Engagement letter.pdf3.2024 Audit Planning letter.pdf4.2024 Fraud response letter.pdf- N. Wice5.b1:45 p.m. - County Manager's Office 5.b.12025 Budget Meetings Dates 1.2026 Budget Meeting Dates.pdf- R. Klimosko5.b.2Bylaw 03-25 2025 Municipal Election - Establish Voting Stations 1.Bylaw 03-25 2025 Municipal Election, Establish Voting Stations.pdf2.1. 03-25 2025 Municipal Election, Establish Voting stations, draft.pdf3.2. Local Authorities Election Act (LAEA), section 37(3).pdf- M. Scheidl5.b.3Bylaw 04-25 2025 Municipal Election - Counting Specific Ballots 1.Bylaw 04-25 2025 Municipal Elections, Counting Specific Ballot Boxes.pdf2.1. Bylaw 04-25 2025 Municipal Election, Counting Advance Votes, draft.pdf3.2. Bylaw 04-25 2025 Municipal Election, Counting Advance Votes, red line version.pdf4.3. Local Authorities Election Act, section 85.1(4).pdf- M. Scheidl5.c1:55 p.m. - Planning and Development 5.c.1Edmonton Metropolitan Region Board 1.EMRB membership.pdf2.Draft letter to the Minister -Board RMRF.pdf- J. Visbar/J. Evans6.Adjournment No Item Selected This item has no attachments.1.Post-Meeting Minutes - CM_Dec10_2024 - English.pdf1.2024 Annual Audit Letters.pdf2.2024 Audit Engagement letter.pdf3.2024 Audit Planning letter.pdf4.2024 Fraud response letter.pdf1.2026 Budget Meeting Dates.pdf1.Bylaw 03-25 2025 Municipal Election, Establish Voting Stations.pdf2.1. 03-25 2025 Municipal Election, Establish Voting stations, draft.pdf3.2. Local Authorities Election Act (LAEA), section 37(3).pdf1.Bylaw 04-25 2025 Municipal Elections, Counting Specific Ballot Boxes.pdf2.1. Bylaw 04-25 2025 Municipal Election, Counting Advance Votes, draft.pdf3.2. Bylaw 04-25 2025 Municipal Election, Counting Advance Votes, red line version.pdf4.3. Local Authorities Election Act, section 85.1(4).pdf1.EMRB membership.pdf2.Draft letter to the Minister -Board RMRF.pdf