Governance and Priorities Committee
Agenda

Tuesday, April 02, 2024 at 10:00 A.m. - 3:00 P.m.

Council Chamber - Leduc County Centre, Nisku, AB

---

1.

Order - 10:00 a.m.

2.

Adoption of agenda

3.

Adoption of previous minutes

- March 5, 2024 Governance and Priorities Committee meeting 

4.

Presentations 

4.a

10:00 a.m. Beaver Hills Biosphere

Brian Ilnicki, Executive Director

4.b

10:15 a.m. Leduc Community Hospital Foundation - request for funding

Colleen Zimmerman, Executive Director and Camille Bailer, Vice-Chair  

5.

Department reports/updates 

5.a

10:30 a.m. County Manager's office

5.a.1

Economic Development report - April 2024

B. White

5.a.2

2023 Quarter 4 reporting, ending Dec. 31, 2023

R. Klimosko and Senior Management Team

6.

11:15 a.m. In-camera session

In accordance with Freedom of Information and Protection of Privacy Act (F.O.I.P.)

6.a

Planning and Development - Regional and Long Range Planning 

In accordance with section 21(1) F.O.I.P.

6.a.1

Regional initiatives and activities - April update S. 21(1) F.O.I.P.

J. Evans and J. Vizbar

6.b

County Manager's office

6.b.1

Intergovernmental report - April 2024 S. 21(1) F.O.I.P.

M. Scheidl

6.c

11:30 a.m. Edmonton Airports Authority update S. 21(1), F.O.I.P.

- Myron Keehn, President and CEO
- Carman McNary, Board Chair
- Tim Hofstra, Leduc County Board Member

7.

Revert to open session

8.

Business arising from in-camera session

9.

Adjournment