April 14, 2020 Regular Meeting of Council AGENDA April 14, 2020 Agenda of the Regular Meeting of Council MINUTES 2a. March 24, 2020 Minutes of Regular Meeting DELEGATIONS UNFINISHED BUSINESS 4a. Water Treatment Plant Relief Operator REPORTS 5a. Chief Administrator Officer Report 5b. North Peace Housing Foundation FINANCIAL 6a. Hines Creek & District Recreation Board and Fitness Center February and March 2020 Financial Statements 6b. Bank Reconciliation Month Ending March 31, 2020 6c. Transfer of Funds from Banking Institution ACCOUNTS PAYABLE 7a. Cheque Listing for Council BYLAWS 8a. Bylaw 593-20 Delegate Authorities during a Provincally Declared Emergency 8b. Bylaw 594-20 Retention and Destruction of Municipal Documents NEW BUSINESS 9a. Altawest Group Ltd. Maintenance Agreement 2020 9b. Clear Hills County Tax Incentive 9c. Ministerial Order 022-20 – Municipal Affairs Extension of Deadlines ITEMS FOR DISCUSSION ITEMS FOR INFORMATION 11a. Medical First Response Plans 11b. Alberta Municipalities and Council Meetings 11c. Municipal Governance – March 27, 2020 11d. ATCO 2019 Franchise Report 11e. COVID-19 Update 11f. Municipal Goverance – April 3, 2020 ADJOURNMENT