Regular Council AgendaTuesday, March 26, 2024 at 1:30 P.m. - 4:30 P.m.Council Chamber - Leduc County Centre, Nisku, AB1.Order - 1:30 p.m. 2.Agenda adoption - March 26, 2024 regular meeting 3.Adoption of previous minutes - March 12, 2024 regular meeting 1.Post-Meeting Minutes - CM_Mar12_2024 - English.pdf4.Presentations 4.a1:35 p.m. Presentation - Ken MacKay, Chair and Kate Polkovsky, CEO - Arrow Utilities - Arrow Utilities re: rate increase 1.Presentation - Arrow Utilities.pdf4.bPublic 4.cStaff introductions - Landon Brown, Captain - Nisku District South Fire Station- Brett Thornton, Firefighter - Nisku District South Fire Station- Brendan Brown, Firefighter - Nisku District South Fire Station 4.dStaff Recognitions 5 years - Kent Pudlowski, Director of Corporate Services15 years - Tylor Bennett, Deputy Chief - Fire and Logistics30 years - Rob Kainz, Manager of Information Technology and Infrastructure5.Department reports/recommendations 5.a2:15 p.m. Fire Services 5.a.1Annual Appointment of Fire Guardians 2024 1.REC Annual Appointment of Fire Guardians 2024.pdfK. Lefebvre5.b2:20 p.m. Engineering and Utilities 5.b.1CP Rail Crossing Replacement Invoice, Mile 70.90, Leduc Subdivision 1.REC CP Rail Crossing Replacement Invoice, Mile 70.90, Leduc Subdivision(1).pdfD. Mryglod5.b.2Collection of Solid Waste Material - Signing Memorandum of Agreement 1.REC Collection of Solid Waste Material - Signing Memorandum of Agreement.pdf2.Att 1 RFT 24-004 Collection of Solid Waste Materials - MOA.pdfS. Mokak and D. Mryglod5.c2:40 p.m. Assessment Services 5.c.1Land Sale of Leduc County property Plan 0124826, Block 2, Lot 6 - Roll 6319110 located in Nisku Business Park 1.REC Land Sale of Leduc County property Plan 0124826 Block 2 Lot 6 Roll 6319110 located in Nisku Business Park.pdfK. Burnand5.d2:45 p.m. Planning and Development - Regional and Long Range Planning 5.d.1Summer Villages and Leduc County Intermunicipal Development Plan (IDP) and Intermunicipal Collaboration Framework (ICF) Project Charter 1.REC - Summer Villages and Leduc County IDP and ICFs Project Charter .pdf2.Att 1 Project Charter - Summer Villages IDP and ICFs Review.pdfJ. Evans and J. Vizbar6.Adjournment No Item Selected This item has no attachments.1.Post-Meeting Minutes - CM_Mar12_2024 - English.pdf1.REC - Summer Villages and Leduc County IDP and ICFs Project Charter .pdf2.Att 1 Project Charter - Summer Villages IDP and ICFs Review.pdf1.REC CP Rail Crossing Replacement Invoice, Mile 70.90, Leduc Subdivision(1).pdf1.REC Collection of Solid Waste Material - Signing Memorandum of Agreement.pdf2.Att 1 RFT 24-004 Collection of Solid Waste Materials - MOA.pdf1.REC Annual Appointment of Fire Guardians 2024.pdf1.Presentation - Arrow Utilities.pdf1.REC Land Sale of Leduc County property Plan 0124826 Block 2 Lot 6 Roll 6319110 located in Nisku Business Park.pdf