FOOTHILLS COUNTY COUNCIL AGENDAWednesday, February 08, 2023 at 9:00 A.m. - 5:00 P.m.Foothills County Administration Office309 Macleod Trail South – High RiverA.GENERAL MATTERS A.1Call Meeting to Order A.2Approval of the Agenda B.PUBLIC WORKS / ENGINEERING / PARKS & RECREATION C.PUBLIC HEARINGS & MEETINGS C.110:00 a.m. - Wambeke/Fergie - SE 14-20-01 W5M - Amend CR 1.Fergie Wambeke Land Use staff report_Redacted 2.pdfPresented by: Theresa ChipchaseC.22:00 p.m. - Osman - S 08-22-04 W5M - Site Specific Amendment 1.22R057_SSA_Oversized Private Arena - ADJOURNMENT - February 8 2023_Redacted.pdfPresented by: Brittany Hornsby(Adjourned from February 1, 2023 Council meeting)D.MISCELLANEOUS PLANNING ITEMS D.1Silvester - NW 02-21-04 W5M - Bylaw 48/2022 (2nd & 3rd Reading) 1.NW 2-21-4 W5-SR - Silvester-Second and Third.pdfE.SUBDIVISION APPROVING AUTHORITY ITEMS E.1Silvester - NW 02-21-04 W5M - Request for Subdivision Approval 1.F2104-02NW_Request for Subdivision Approval SR.pdfF.MISCELLANEOUS MUNICIPAL ITEMS F.1Installation of ~465kW Rooftop Solar PV System at the Scott Seaman Sports Rink 1.Council Report - Energy Manager-8th Feb 2023.pdfPresented by: Adeniyi AdeagaG.CONFIDENTIAL CLOSED SESSION G.1Association Legal Agreements - FOIP s. 16 Presented by: Jeff PorterG.2Advice from Officials - FOIP s. 24 H.MOTIONS ARISING FROM CONFIDENTIAL CLOSED SESSION I.OTHER MATTERS I.1Lunch I.2Accounts – February 8, 2023 Councillors Alger, Oel, and SiewertI.3Minutes – February 1, 2023 I.4Committee Reports I.5Next Meeting – February 15, 2023 I.6Adjourn No Item Selected This item has no attachments1.Council Report - Energy Manager-8th Feb 2023.pdf1.NW 2-21-4 W5-SR - Silvester-Second and Third.pdf1.F2104-02NW_Request for Subdivision Approval SR.pdf1.Fergie Wambeke Land Use staff report_Redacted 2.pdf1.22R057_SSA_Oversized Private Arena - ADJOURNMENT - February 8 2023_Redacted.pdf