THE FOOTHILLS COUNTY AND TOWN OF OKOTOKS
INTERMUNICIPAL COMMITTEE MEETING
AGENDA

Tuesday, September 27, 2022

1:00 P.m. - 3:00 P.m.

Foothills County Administration Office

309 Macleod Trail South – High River

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1.

CALL TO ORDER

Delilah Miller, Foothills County Reeve will Call to Order the September 27, 2022 Intermunicipal Committee Meeting at _____ p.m.

2.

ADOPTION OF AGENDA

MOTION REQUESTED: That the September 27, 2022 agenda for the Intermunicipal Committee Meeting be adopted as presented.

3.

MINUTES OF PREVIOUS MEETING

3.1

Intermunicipal Committee Minutes - May 31, 2022

MOTION REQUESTED: That the minutes of the Intermunicipal Committee Meeting held May 31, 2022 be adopted as presented.

4.

BUSINESS

4.1

Foothills / Okotoks Regional Water Project Update

Angela Alambets, Project Manager with Collier Project Leaders, will provide an update on the Foothills / Okotoks Regional Water Project.

MOTION REQUESTED: That the Foothills / Okotoks Regional Water Project Update be received as information.

 

4.2

Calgary Metropolitan Region Board Joint Planning Area 3 Terms of Reference

Julie McLean, Foothills County Senior Planner and Michelle Grenwich Town of Okotoks Planner will review the report containing the draft Terms of Reference for the Joint Planning Area 3 (JPA3) Context Study.

MOTION REQUESTED: That the IMC direct administration to revise the draft Terms of Reference for the Joint Planning Area 3 Context Study as discussed and bring back to the IMC at a future meeting so that they may consider recommending to both councils for approval.

or

MOTION REQUESTED: That the IMC forward the draft Terms of Reference  for the Joint Planning Area 3 Context Study to both municipal councils for consideration with a recommendation for approval.

5.

CLOSED SESSION

(This portion of the meeting may be closed to the public if a matter to be discussed is within one of the exceptions to disclosure in Division 2 of Part l of the Freedom of Information and Protection of Privacy (FOIP) Act)

MOTION REQUESTED: That the meeting go into Closed Session as the matters to be discussed during this portion of the meeting are within one of the exceptions to disclosure in Division 2 of Part l of the Freedom of Information and Protection of Privacy (FOIP) Act at ________ p.m.

5.1

Champion Park Update (FOIP s.  24(1)(a)(b)(c))

6.

MOTIONS ARISING 

7.

NEXT MEETING DATE

The next meeting date of the Intermunicipal Committee is Tuesday, November 22, 2022, at 1:00 p.m. in Okotoks. 

8.

ADJOURNMENT

MOTION REQUESTED: That the September 27, 2022 Intermunicipal Committee Meeting adjourn at _____ p.m.