Next Board Meeting | Tuesday, November 9, 2021

Nov. 05, 2021


​​Public Board meetings are viewable by the public through our live stream

For operational effectiveness, public Board meetings will be held in person. Meetings will be fully compliant with the Sept. 16, 2021 Alberta government COVID-19 restrictions. Due to current COVID-19​ restrictions, the in person audience capacity is 18 individuals.


 

The next Board Meeting is Tuesday, Nov. 9​, 2021 at 12:00 PM online.

Agenda 

12:00 p.m.

 

 

 

 

 

 

1. Call to Order, National Anthem and Welcome

2. Consideration/Approval of Agenda

3. Awards and Recognitions

4. Results Focus

5. Operational Expectations

6. Public Comment 

Requirements outlined in Board Meeting Procedures

7. Board Development Session

7.1 COVID-19 Update​

8. Matters Reserved for Board Information

9. Matters Reserved for Board Decision

​9.1 CBE Boundary Adjustment – Glacier Ridge Area Structure Plan, Carrington north of 144 Ave NW, Crestmont Remnant, and the remainder of the West Macleod Area Structure Plan

​9.2 Financial Status of Reserves and Designated Funds at August 31, 2021

10. Consent Agenda

10.1 Items Provided for Board Decision

10.1.1 Roster for Second Vice Chair

10.2 Items Provided for Board Information
10.2.1 Chief Superintendent’s Update​

10.2.2 Correspondence​

11. In-Camera Session

3:00 pm

12​. Adjournment

 Debrief​


For full details, view Agenda & Reports​ . 

Video

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More Information

Visit our Board Meetings page.