December 18, 2019 Regular Meeting Agenda AGENDA December 18, 2019 Agenda for the Regular Meeting of Council MINUTES November 27, 2019 Minutes of the Regular Meeting of Council November 27, 2019 Minutes of the Special Budget Meeting DELEGATIONS UNFINISHED BUSINESS 4a. Emergency Managemnet Stakeholder Summit REPORTS 5a. Chief Administrative Officer Report 5b. 1. Peace Library System’s Budget Report and Board Meeting Highlights 5b. 2. North Peace Housing Foundation – Meeting Minutes 2020 Requisition FINANCIAL 6a. Bank Reconcilation for November 2019 6b. Interim Opertating Budget 6c. Fitness Center and Hines Creek & District Recreation Board Income Expense Reports 6d. 2020 and 2021 Municipal Sustainability Allocation Estimates ACCOUNTS PAYABLE 7a. Cheque Listing for Council BYLAWS NEW BUSINESS 9a. Peace River School Divison – Joint Meeting with the board of Trustees 9b. Revised Lead MAC for Drinking Water Systems – Enviromental Protection and Enhancement Act 9c. Police Funding Model 9d. North Peace Housing Foundation Tax Notices on Nomial Sum Transferred Properties 9e. Family & Community Support Services Funding Agreement 9f. Municipal Accountability Program ITEMS FOR DISCUSSION ITEMS FOR INFORMATION 11a. Interim Municipal Sustainability Initiative 11b. More Surgeries to Reduce Wait Times