HomeMy WebLinkAbout2023.12.05 Cow Minutes`�neehill
COUNTY
Committee of the Whole Minutes
December 5, 2023, 8:30 a.m.
1600 2nd Street NE
Three Hills, AB TOM 2A0
Council Present: Faye McGhee, Councillor
Debbie Penner, Councillor
Jerry Wittstock, Deputy Reeve
Carrie Fobes, Councillor
Laura Lee Machell-Cunningham, Councillor
Kenneth King, Reeve
Council Absent: Wade Christie, Councillor
Staff Present: Mike Haugen, Chief Administrative Officer
Mike Ziehr, Director of Infrastructure
Kevin Gannon, Director of Community Services
Barb Hazelton, Manager of Planning and Development
Carolyn Van der Kuil, Legislative Services Coordinator
Call to Order
Reeve King called the meeting to order at 8:37 a.m.
1.1 Approval of Agenda
No additions were made to the agenda.
Resolution: CW061
Moved by: Councillor Cunningham
That the Committee of the Whole approve the agenda as presented.
CARRIED UNANIMOUSLY
1.2 Approval of Minutes
1.2.1 Approval of the November 21 2023 Committee of the Whole Meeting
Minutes
Resolution: CW062
Moved by: Councillor McGhee
December 5, 2023
That the Committee of the Whole approves the adoption of the minutes
of the November 21, 2023, Committee of the Whole meeting, as
presented.
CARRIED UNANIMOUSLY
2. New Business
2.1 Economic Development Portfolio
Resolution: CW063
Moved by: Councillor Cunningham
That the Committee of the Whole receive for information the Economic
Development Portfolio Report.
CARRIED UNANIMOUSLY
2.2 Unsightly Premises Process
The Chair called for a recess at 9:15 a.m. and called the meeting back to
order at 9:29 a.m. with all previously mentioned members present.
Resolution: CW064
Moved by: Councillor Fobes
That the Committee of the Whole recommend to Council to request
Administration to provide further information on Unsightly Premises Bylaw.
CARRIED UNANIMOUSLY
3. Closed Session
Resolution: CW065
Moved by: Councillor Penner
That this meeting goes into closed session at 10:02 a.m. for the following
reason(s):
• Confidential Evaluations (FOIP- Section 19)
Resolution: CW066
Moved by: Councillor Fobes
CARRIED UNANIMOUSLY
That Council return to open meeting at 11:58 a.m.
CARRIED UNANIMOUSLY
2
December 5, 2023
4
11:58 a.m. - meeting recessed to allow return of public.
12:02 p.m. - meeting resumed.
Adjournment
The meeting adjourned at 12:03 p.m.
Kenne VIKting, Reeve ' Mike H gen, GAO
3