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  1.  Call to Order

  2.  Adoption of Agenda

    2.1  Additional Items

  3.  Adoption of Previous Minutes

    3.1  Regular Council Meeting Minutes – November 23, 2020

  4.  Public Hearings

      Mayor Appointment Bylaw Public Hearing

  6.  Correspondence and Information Items

      Ministry of Jobs, Economy and Innovation – Minister Doug Schweitzer

      Minister of Health – Minister Tyler Shandro

      SouthGrow Regional Initiative

      City of Cold Lake – Government of Canada COVID-19 Alert Mobile Application

  7.  Financial Reports

      2021 Interim Operational Budget

    7.1  Cash Statement

    7.2  Year-to-Date Statement

  8.  Bylaws and Policies

      Mayor Appointment Bylaw No.1493-20

      Bylaw No. 1494-20 2021 Rates and Fees Bylaw

  9.  Current Business

      CAO Evaluation

      Town Office Operations

      Vulcan Tourism Committee

      ORRSC GIS Orthophotography – ACP Grant Support

      Tourism Center Change in Hours of Operations

  10.  Committee Reports

      Mayors & Reeves of Southwest Alberta

      Vulcan District Waste Commission

      Attraction and Retention Committee

      Oldman River Regional Services Commission

      Southern Alberta Energy from Waste Association

      Marquis Foundation

  11.  Councillor Reports

    11.1  Councillor Taylor

    11.2  Councillor DeBolt

    11.3  Councillor Magnuson

    11.4  Councillor Thomas

    11.5  Councillor Roddy

    11.6  Councillor Armstrong

    11.7  Mayor Grant

  12.  Administrative Reports

    12.1  Action List

    12.2  CAO Report

    12.3  Development Officer Report

    12.4  Public Works Report

    12.5  Community Services Report

    12.6  Community Bylaw Officer Report

    12.7  Fire Services Report

  13.  Closed Meeting

  14.  Adjournment

    14.1  Motion to Adjourn

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