FOOTHILLS COUNTY COUNCIL AGENDAWednesday, January 25, 2023 at 9:00 A.m. - 4:30 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 B.1GPS Software System Upgrade 1.Report_Titan GPS Upgrade - Staff Report M. Gallant.pdf2.Appendices_Titan GPS Quotation - M. Gallant.pdfPresented by: Mike GallantC.PUBLIC HEARINGS & MEETINGS C.110:00 a.m. - Willows - SE 30-17-01 W5M - Redesignation (A to CR) 1.SE 30-17-1 W5M-Willows-Staff Report-PubHear - 22R056_Redacted.pdfPresented by: Martine CallumC.21:30 p.m. - Rimrock Renewables LP - NW & SW 05-19-29 W4M and NE & SE 06-19-29 W4M - Rimrock, Tidewater & Korova Planned Biodigester Facility Presented by: Rimrock Renewables LP / Tidewater Renewables Ltd.D.MISCELLANEOUS PLANNING ITEMS E.SUBDIVISION APPROVING AUTHORITY ITEMS E.1Owusu, Mezei & Wilson - NW/SW 32-19-29 W4M - Time Extension Request 1.NW SW 32-19-29-W4M SR_Owusu time extension_Redacted.pdfF.MISCELLANEOUS MUNICIPAL ITEMS G.CONFIDENTIAL CLOSED SESSION G.1Advice from Officials - FOIP s 24 H.MOTIONS ARISING FROM CONFIDENTIAL CLOSED SESSION I.OTHER MATTERS I.1Lunch I.2Accounts – January 25, 2023 Councillors Castell, Alger, and OelI.3Minutes – January 18, 2023 I.4Committee Reports I.5Next Meeting – February 1, 2023 I.6Adjourn No Item Selected This item has no attachments1.SE 30-17-1 W5M-Willows-Staff Report-PubHear - 22R056_Redacted.pdf1.NW SW 32-19-29-W4M SR_Owusu time extension_Redacted.pdf1.Report_Titan GPS Upgrade - Staff Report M. Gallant.pdf2.Appendices_Titan GPS Quotation - M. Gallant.pdf