REGULAR MEETING OF COUNCIL – 13 Jul 2020

1. Call to Order 2. Adoption of Agenda 2.1 Additional Items 3. Adoption of Previous Minutes 3.1 Regular Council Meeting Minutes – June 22, 2020 4. 4.1 Introduction of Staff – Tim Daw 5. Correspondence and Information Items 5.1 Alberta Municipal Affairs 5.2 Vulcan County 5.3 SouthGrow Regional Economic Development 6. Financial Reports 6.1 2019 Audited Financial Statements 7. Bylaws and Policies 7.1 2020 Municipal Borrowing Bylaw No 1491-20 8. Current Business 8.1 Bylaw Enforcement Officer Appointment 8.2 Fire Services Agreement Amendment 9. Committee Reports 9.1 Family & Community Support Services 9.2 Vulcan Regional Food Bank Society 9.3 Municipal Planning Commission 10. Councillor Reports 10.1 Councillor Taylor 10.2 Councillor DeBolt 10.3 Councillor Magnuson 10.4 Councillor Thomas 10.5 Councillor Roddy 10.6 Councillor Armstrong 10.7 Mayor Grant 11. Administrative Reports 11.1 Action List 11.2 CAO Report 11.3 Development Officer Report 11.4 Public Works Report 11.5 Community Services Report 12. Closed Meeting 12.1 Legal – Recreation Agreement – FOIPP Act Section 27 13. Adjournment 13.1 Motion to Adjourn