Monday, January 11, 2010

GGS Committee Agenda for January 13th, 2010

It's going to be a loooooong meeting!

General Government Services Agenda January 13, 2010

1. Delegation
1.1. Grande Prairie Public Library, re: 2010 Budget and Update

2.Branding Exercise Recommendations (attached)
D. Olinger, Marketing Communications Manager

3.Grande Prairie Airport 2010 Business Plan (attached)
K. Anderson, Corporate Services Director

4. Aquatera Utilities Inc. Request for City Waiver of Dividends (attached)
B. Manz, Manager, Aquatera Utilities Inc.

5. Bylaw C-1139F, To Amend the Aquatera Utilities Inc. Schedule “G” of the Utility Bylaw (attached)
Council Referral Dec 14/09

6. Public Members on Committee Resignation Procedure (attached)
Environment CommitteeReferral Jan 4/10

7. Honorariums for Council Committee Public Members (attached)
L. Ramirez, Municipal Intern

8. Community Futures Annual Report (to be distributed)
B. Glavin, Economic Development Specialist

9. 2009 Tax Sale (attached)
K. Stephenson, Property Tax Coordinator

10. Review of Financial Indicator Graphs from Municipal Affairs (attached)
D. Sauve, Senior Financial Analyst

11. Grande Spirit Foundation Request for Land (attached)
A. Cerny, Deputy Legislative Services Manager

12. Grande Prairie Airport Commission Articles of Association (attached)
A. Cerny, Deputy Legislative Services Manager

13. Strategic Priorities Chart (attached)
J. Ferguson, Legislative Services Manager

14. General Government Services Outstanding Items List (attached)
K. Anderson, Corporate Services Director

15. “In Camera” (land matter)

16. Correspondence

16.1. Grande Prairie Public Library, re: 2010 Operating Budget (attached)

16.2. Alberta Urban Municipalities Association, re: Key Initiatives Meeting (attached)

16.3. Northwest Corridor Development Corporation, re: Submissions to the Federally Appointed Rail Freight Service Review Panel (attached)

16.4. Alberta Municipal Affairs, re: 2010 Budget Update (attached)

16.5. Premier of Alberta, re: Electric Statutes Amendment Act, 2009, Formerly Bill 50 (attached)

16.6. Fletcher Mudryk & Co., re: 2009 Audit Plan (attached)

16.7. Legislative Assembly Alberta, Standing Committee on Community Services, re: Bill 202 Municipal Auditor General (attached)

17. Other Business

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