Governance and Priorities CommitteeAgendaTuesday, February 04, 2025 at 10:00 A.m. - 3:00 P.m.Council Chamber - Leduc County Centre, Nisku, AB1.Call to Order - 10:00 a.m. 2.Adoption of agenda 3.Adoption of previous minutes 1.Post-Meeting Minutes - GPC_Dec03_2024 - English.pdf- December 3, 2024 Governance and Priorities Committee meeting 4.Presentations 4.a10:00 a.m. - Leduc County Library Board 1.2025-02-04 LC Library Board presentation.pdf- Dana McFaull, Chair4.b10:15 a.m. - Karma Concerts, 2025 Cabaret sponsorship request 1.2025-02-04 karma_sponsor_pkg.pdf2.karma_sponsorcommitment_2025_8 5x11.pdf3.karma_chickensh!tbingo_2025_8 5x11.pdf4.GrantApp sheet for schools.pdf- Tammy Bradley, President5.Department reports/updates 5.a10:25 a.m. - Engineering and Utilities, Utilities 5.a.1Water Billing Issue, M. Kipp 1.Water Billing Issue, M. Kipp.pdf- D. Mryglod5.b10:30 a.m. - County Manager's office 5.b.1Economic Development report - February update 1.February 2025 Economic Development Update.pdf2.PPT - Jan2025 Update.pdf- B. Kumpula-Yung5.c10:45 a.m. - Planning and Development - Regional and Long Range Planning 5.c.1Q4 2024 Long Range Planning initiatives update 1.Q4 2024 Long Range Planning Quarterly Update.pdf- D. Desimone6.10:55 a.m. - In-camera session In accordance with Freedom of Information and Protection of Privacy (FOIP) Act, sections 21 and 246.aPlanning and Development - Regional and Long Range Planning Attachments | Public Comments1.Post-Meeting Minutes - GPC_Dec03_2024 - English.pdf6.a.1Regional Planning initiatives update - February 2025 Public Comments: 6.bCounty Manager's office Attachments | Public Comments1.2025-02-04 LC Library Board presentation.pdf6.b.1Intergovernmental report - February 2025 Public Comments: 6.b.2Appointment of Public members-at-large to Council Boards and Committees Public Comments: 7.Revert to open session 8.Business arising from in-camera session 9.Adjournment No Item Selected This item has no attachments.1.Post-Meeting Minutes - GPC_Dec03_2024 - English.pdf1.Water Billing Issue, M. Kipp.pdf1.2025-02-04 LC Library Board presentation.pdf1.2025-02-04 karma_sponsor_pkg.pdf2.karma_sponsorcommitment_2025_8 5x11.pdf3.karma_chickensh!tbingo_2025_8 5x11.pdf4.GrantApp sheet for schools.pdf1.Q4 2024 Long Range Planning Quarterly Update.pdf1.February 2025 Economic Development Update.pdf2.PPT - Jan2025 Update.pdf