Council - Corporate Priorities Committee Meeting AgendaMeeting #:CPC20190219.2Date:Tuesday, February 19, 2019Time: 6:00 P.m. - 9:30 P.m.Location:Council Chambers1.CALL TO ORDER2.ADOPTION OF AGENDA3.DISCLOSURE OF INTEREST4.PUBLIC QUESTION PERIOD5.OLD BUSINESS5.1Policy No. 123-AD-10 - Council Honorarium and Per Diem Policy 1.Policy No 123-AD-10 - Council Honorarium and Per Diem Policy.pdf2.January 15, 2019 - Council Honorarium and Per Diem Issue Summary.pdf3.Financial Statements 2017 Excerpt.pdf4.Mayor Compensation.pdf5.Average Compensation for Council.pdf5.2Downtown Entry Feature Project - Grand Centre Gateway1.Downtown Entry Feature.pdf2.Grand Centre Gateway_CPC_Feb 19 2019.pdf3.Downtown Entry Feature_Sep 18 2018 .pdf6.NEW BUSINESS6.1McSweeney and Associates - Economic Development Strategy1.McSweeney and Associates - Economic Development Strategy.pdf2.Cold Lake Economic Development Draft Strategy.pdf3.2006-07 Action Plan.pdf6.2Bylaw No. 638-AD-19 - Bylaw to Amend Council Code of Conduct Bylaw No. 618-AD-18 1.Bylaw No. 638-AD-19 - Bylaw to Amend Council Code of Conduct Bylaw No. 618-AD-18.pdf2.618-AD-18, Council Code of Conduct Bylaw.pdf3.638-AD-19, Amendment to Bylaw 618-AD-18, Code of Conduct Bylaw.pdf6.3Policy Development for Financial Allocations in Respect of Community Service Grants1.Policy Development for Financial Allocations in Respect of Community Service Grants.pdf2.xxx-BD-19-Community Grant Advisory Committee Bylaw (Autosaved).pdf3.097-RC-07 Recreation and Culture Grant Policy 2.pdf4.202-AD-16 Community Capital Project Grant Policy.pdf6.4Letter from Minister of Municipal Affairs1.Letter from Minister of Municipal Affairs.pdf2.MA Letter.pdf6.5Pavement and Sidewalk Condition Data and Management System - Road Matrix1.Pavement and Sidewalk Condition Data and Management System.pdf2.prn_cold_lake_pavement_assessment_results_may_2019-Final.pdf6.6Recreation Facility Tour - Report1.Recreation Facility Tour - Report.pdf2.Jr Hockey Arena Summary - NoNames.pdf7.QUESTIONS8.IN CAMERA8.1Agreement - Cold Lake Aerodrome Land Lease8.2Development Agreement - Steve Engman9.ADJOURNMENTNo Item Selected This item has no attachments1.McSweeney and Associates - Economic Development Strategy.pdf2.Cold Lake Economic Development Draft Strategy.pdf3.2006-07 Action Plan.pdf1.Bylaw No. 638-AD-19 - Bylaw to Amend Council Code of Conduct Bylaw No. 618-AD-18.pdf2.618-AD-18, Council Code of Conduct Bylaw.pdf3.638-AD-19, Amendment to Bylaw 618-AD-18, Code of Conduct Bylaw.pdf1.Policy No 123-AD-10 - Council Honorarium and Per Diem Policy.pdf2.January 15, 2019 - Council Honorarium and Per Diem Issue Summary.pdf3.Financial Statements 2017 Excerpt.pdf4.Mayor Compensation.pdf5.Average Compensation for Council.pdf1.Letter from Minister of Municipal Affairs.pdf2.MA Letter.pdf1.Downtown Entry Feature.pdf2.Grand Centre Gateway_CPC_Feb 19 2019.pdf3.Downtown Entry Feature_Sep 18 2018 .pdf1.Pavement and Sidewalk Condition Data and Management System.pdf2.prn_cold_lake_pavement_assessment_results_may_2019-Final.pdf1.Policy Development for Financial Allocations in Respect of Community Service Grants.pdf2.xxx-BD-19-Community Grant Advisory Committee Bylaw (Autosaved).pdf3.097-RC-07 Recreation and Culture Grant Policy 2.pdf4.202-AD-16 Community Capital Project Grant Policy.pdf1.Recreation Facility Tour - Report.pdf2.Jr Hockey Arena Summary - NoNames.pdf