Regular Council
Agenda

Tuesday, March 26, 2024 at 1:30 P.m. - 4:30 P.m.

Council Chamber - Leduc County Centre, Nisku, AB

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1.

Order - 1:30 p.m.

2.

Agenda adoption - March 26, 2024 regular meeting

3.

Adoption of previous minutes - March 12, 2024 regular meeting

4.

Presentations

4.a

1:35 p.m. Presentation - Ken MacKay, Chair and Kate Polkovsky, CEO - Arrow Utilities - Arrow Utilities re: rate increase

4.b

Public

4.c

Staff 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.d

Staff Recognitions

5 years - Kent Pudlowski, Director of Corporate Services
15 years - Tylor Bennett, Deputy Chief - Fire and Logistics
30 years - Rob Kainz, Manager of Information Technology and Infrastructure

5.

Department reports/recommendations

5.a

2:15 p.m. Fire Services

5.a.1

Annual Appointment of Fire Guardians 2024

K. Lefebvre

5.b

2:20 p.m. Engineering and Utilities

5.b.1

CP Rail Crossing Replacement Invoice, Mile 70.90, Leduc Subdivision

D. Mryglod

5.b.2

Collection of Solid Waste Material - Signing Memorandum of Agreement

S. Mokak and D. Mryglod

5.c

2:40 p.m. Assessment Services

5.c.1

Land Sale of Leduc County property Plan 0124826, Block 2, Lot 6 - Roll 6319110 located in Nisku Business Park

K. Burnand

5.d

2:45 p.m. Planning and Development  - Regional and Long Range Planning

5.d.1

Summer Villages and Leduc County Intermunicipal Development Plan (IDP) and Intermunicipal Collaboration Framework (ICF) Project Charter

J. Evans and J. Vizbar

6.

Adjournment