MUNICIPAL DISTRICT OF BONNYVILLE NO. 87COMMITTEE OF THE WHOLE MEETINGPOST-MEETING AGENDATuesday, February 18, 2025 at 9:00 A.m. - 10:00 A.m.Council Chambers4905 - 50 Avenue, Bonnyville, AB1.Call to Order 2.Adoption of Agenda 3.Delegations 4.New Business 4.1Notice of Motion 4.2Legislative Services 4.2.1Policy Review 4.2.1.1Policy No. C-1.010 Councillor, Committee and Board Member Remuneration Policy – Amendment 1.Policy No. C-1.010 Councillor, Committee and Board Member Remuneration - Amendment Review Feb 2025.pdf2.Appendix A - Amending Draft Policy C-1.010 Councillor Committee and Board Member Remuneration Policy.pdf4.2.1.2Policy 2B.013 Tangible Capital Assets Policy – Amendment 1.Policy No. 2B.013 Tangible Capital Assets Policy - Amendment.pdf2.Appendix A - 2B.013 Tangible Capital Assets Policy-Final.pdf4.2.1.3Policy No. 2B.018 Investments Policy – Amendment 1.Policy No. 2B.018 Investments Policy - Amendment.pdf2.Appendix A - 2B.018 Investments Policy - Rewrite.pdf3.Appendix B - 2B.018 Investments Policy.pdf4.2.1.4Policy No. C-2B.052 Wastewater Infrastructure Reserve Policy – New 1.Policy No. C-2B.052 - Wastewater Infrastructure Reserve Policy - New.pdf2.Appendix A Policy No. C-2B.052 Wastewater Infrastructure Reserve Policy-DRAFT.pdf4.2.1.5Policy No. C-2B.053 Water Infrastructure Reserve Policy – New 1.Policy No. C-2B.053 - Water Infrastructure Reserve Policy - New.pdf2.Appendix A Policy No. C-2B.053 Water Infrastructure Reserve Policy-DRAFT.pdf4.2.1.6Policy No. C-2B.054 Environmental Innovation Reserve Policy – New 1.Policy No. C-2B.054 - Environmental New Initiatives Reserve Policy - New.pdf2.Appentix A Policy No. C-2B.054 Environmental Innovation Reserve Policy-DRAFT.pdf4.2.1.7Policy No. C-3A.022 Disposal of Roadway Policy – New 1.Policy No. C-3A.022 Disposal of Roadways Policy - NEW.pdf2.Appendix A - Policy No. C-3A.022 Disposal of Roadway Policy - DRAFT.pdf4.2.1.8Policy No. C-3A.023 Provincial Dock Application and Municipal Consent Policy – New 1.Policy No. C-3A.023 Provincial Dock Application and Municipal Consent Policy - NEW.pdf2.Appendix A - Policy 3A.023 - Provincial Dock Application and Municipal Consent Policy - Draft.pdf3.Appendix B - AEP - Mooring Disturbance Standard Infographic.pdf4.2.1.9Policy No. 5A.012 Pest Control Policy – Amendment 1.Policy No. 5A.012 Pest Control Policy.pdf2.Appendix A-Policy No. 5A.012 Pest Control Policy.pdf4.2.1.10Policy No. 5C.013 Peace Officer Standard Operating Procedure Policy – Amendment 1.Peace Officer Standard Operating Procedure Policy 5C.013 - Review.pdf2.Appendix A - 5C.013 PO Op Procedures Pol-FINAL.pdf4.2.2Bylaw Review 4.2.2.1Bylaw No. 1874 Muni-Corr Bylaw 1.Bylaw 1874 Municorr Bylaw - Amendment.pdf2.APPENDIX A - Bylaw 1874 Corridor Regulation-FINAL.pdf4.2.2.2Bylaw No. 1892 Procedural Bylaw 1.Bylaw 1892 - Procedural Bylaw Review.pdf2.Appendix A-Proposed Bylaw No. 1892 Procedural Bylaw.pdf3.Appendix B-Bylaw 1787 Cons Procedural Bylaw_showing tracked changes.pdf4.2.2.3Bylaw No. 1893 Chief Administrative Officer Bylaw 1.Bylaw No. 1893 New CAO Bylaw - Review.pdf2.Appendix A-Proposed Bylaw 1893 CAO Bylaw.pdf3.Appendix B-Current CAO Bylaw.pdf4.Appendix C-Bylaw 1212.pdf4.3Environmental and Protective Services 4.3.1Sub-Division Egress Report – Forward Planning 1.Sub-Division Egress Report - Forward Planning.pdf2.Appendix A - Egress Report.pdf3.Appendix B - BUDGET BREAKDOWN.pdf4.4Chief Administrative Officer 4.4.1Committee of the Whole Terms of Reference – Annual Review 1.CoW Terms of Reference - Annual Review.pdf2.Appendix A - Committee of the Whole ToR.pdf4.4.2Cherry Grove Postal Service 4.5Infrastructure Services 4.5.1Contracting Services to EMCON for Secondary Highway 657 1.Contracting Services to EMCON for Secondary Highway 657.pdf2.APPENDIX A.pdf3.APPENDIX B.pdf4.5.2Winter Road Maintenance Swap with EMCON Services Inc. 1.Winter Road Maintenance Swap with EMCON Services Inc. .pdf2.APPENDIX A(1).pdf3.APPENDIX B(1).pdf5.Closed Session 5.1Intergovernmental Relations - FOIP Section 21 Public Comments: 6.Business Arising from Closed Session 7.Adjournment No Item Selected This item has no attachments.1.Policy No. 2B.013 Tangible Capital Assets Policy - Amendment.pdf2.Appendix A - 2B.013 Tangible Capital Assets Policy-Final.pdf1.Bylaw 1874 Municorr Bylaw - Amendment.pdf2.APPENDIX A - Bylaw 1874 Corridor Regulation-FINAL.pdf1.Bylaw 1892 - Procedural Bylaw Review.pdf2.Appendix A-Proposed Bylaw No. 1892 Procedural Bylaw.pdf3.Appendix B-Bylaw 1787 Cons Procedural Bylaw_showing tracked changes.pdf1.CoW Terms of Reference - Annual Review.pdf2.Appendix A - Committee of the Whole ToR.pdf1.Peace Officer Standard Operating Procedure Policy 5C.013 - Review.pdf2.Appendix A - 5C.013 PO Op Procedures Pol-FINAL.pdf1.Policy No. 2B.018 Investments Policy - Amendment.pdf2.Appendix A - 2B.018 Investments Policy - Rewrite.pdf3.Appendix B - 2B.018 Investments Policy.pdf1.Policy No. 5A.012 Pest Control Policy.pdf2.Appendix A-Policy No. 5A.012 Pest Control Policy.pdf1.Policy No. C-1.010 Councillor, Committee and Board Member Remuneration - Amendment Review Feb 2025.pdf2.Appendix A - Amending Draft Policy C-1.010 Councillor Committee and Board Member Remuneration Policy.pdf1.Policy No. C-2B.053 - Water Infrastructure Reserve Policy - New.pdf2.Appendix A Policy No. C-2B.053 Water Infrastructure Reserve Policy-DRAFT.pdf1.Policy No. C-2B.052 - Wastewater Infrastructure Reserve Policy - New.pdf2.Appendix A Policy No. C-2B.052 Wastewater Infrastructure Reserve Policy-DRAFT.pdf1.Policy No. C-2B.054 - Environmental New Initiatives Reserve Policy - New.pdf2.Appentix A Policy No. C-2B.054 Environmental Innovation Reserve Policy-DRAFT.pdf1.Policy No. C-3A.022 Disposal of Roadways Policy - NEW.pdf2.Appendix A - Policy No. C-3A.022 Disposal of Roadway Policy - DRAFT.pdf1.Policy No. C-3A.023 Provincial Dock Application and Municipal Consent Policy - NEW.pdf2.Appendix A - Policy 3A.023 - Provincial Dock Application and Municipal Consent Policy - Draft.pdf3.Appendix B - AEP - Mooring Disturbance Standard Infographic.pdf1.Sub-Division Egress Report - Forward Planning.pdf2.Appendix A - Egress Report.pdf3.Appendix B - BUDGET BREAKDOWN.pdf1.Bylaw No. 1893 New CAO Bylaw - Review.pdf2.Appendix A-Proposed Bylaw 1893 CAO Bylaw.pdf3.Appendix B-Current CAO Bylaw.pdf4.Appendix C-Bylaw 1212.pdf1.Contracting Services to EMCON for Secondary Highway 657.pdf2.APPENDIX A.pdf3.APPENDIX B.pdf1.Winter Road Maintenance Swap with EMCON Services Inc. .pdf2.APPENDIX A(1).pdf3.APPENDIX B(1).pdf