MUNICIPAL DISTRICT OF BONNYVILLE NO. 87
COMMITTEE OF THE WHOLE MEETING
POST-MEETING AGENDA

Tuesday, April 15, 2025 at 9:00 A.m. - 10:00 A.m.

Council Chambers

4905 - 50 Avenue, Bonnyville, AB

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1.

Call to Order

2.

Adoption of Agenda

3.

Delegations

3.1

10:00 a.m. – Trevor Schaffrick

4.

New Business

4.1

Notice of Motion

4.2

Legislative Services

4.2.1

Policy Review

4.2.1.1

Policy No. C-3A.024 Naming of Municipal Roads, Trails and Facilities Policy – New

4.2.1.2

Policy No. C-2B.055 Trail Infrastructure Reserve Policy – New

4.2.1.3

Policy No. C-2B.056 Emergency Management Reserve Policy – New

4.2.1.4

Policy No. C-2B.057 Parks and Recreation Infrastructure Reserve Policy – New

4.2.1.5

Policy No. C-2B.058 Road Infrastructure Reserve Policy – New

4.2.1.6

Policy No. C-2B.059 Solid Waste Infrastructure Reserve Policy – New

4.2.1.7

Policy No. C-2B.060 Storm Water Drainage Reserve Policy – New

4.2.1.8

Policy No. 1.001 Council Meeting Attire Policy – Amendment

4.2.1.9

Policy No. C-2A.034 Electronic Signatures Policy – Amendment

4.2.1.10

Policy No. C-5C.021 Surveillance System Policy – New

4.2.2

Bylaw Review

4.2.2.1

Bylaw No. 1895 Amending Elections Bylaw

4.3

Environmental and Protective Services

4.3.1

M.D. Agricultural Service Board Terms of Reference – Amendment

4.4

Planning and Community Services

4.4.1

Approaches for Commercial/Industrial Lots

4.5

Chief Administrative Officer

4.5.1

Committee of the Whole Terms of Reference – Annual Review

4.5.2

Health Professions Attraction and Retention Committee – Terms of Reference

4.5.3

2022-2027 Council Strategic Plan – Progress Update

5.

Closed Session

6.

Business Arising from Closed Session

7.

Adjournment