MUNICIPAL DISTRICT OF BONNYVILLE NO. 87REGULAR MEETING OF COUNCILPOST-MEETING AGENDATuesday, April 09, 2024 at 9:00 A.m. - 10:00 A.m.Council Chambers4905 - 50 Avenue, Bonnyville, AB1.Call to Order 2.Adoption of Agenda 3.Adoption of Minutes 3.1Regular Meetings of Council 3.1.1March 26, 2024 1.Adoption of Minutes - March 26, 2024.pdf2.Post-Meeting Minutes - RMC_Mar26_2024 - English.pdf4.Public Hearings 5.Delegations 5.19:30 a.m. - 2024 Community Action Grant Major Capital Project Stream Applicants 1.Delegations - Community Action Grant Major Capital Project Applicants.pdf5.210:00 a.m. – Metrix Group LLP 1.Delegation – Metrix Group LLP – Audited Consolidated Financial Statements 2023.pdf2.Appendix A - 2023 Presentation to Council.pdf3.Appendix B - M.D. 2023 Draft Financial Statements.pdf4.Appendix C - M.D. Audit Findings Report.pdf5.31:00 p.m. - Stantec Consulting Ltd. 1.Delegation - Stantec Consulting Ltd.pdf2.Appendix A Council Meeting Presentation Sylvia Summers.pdf6.Business Arising from Minutes 7.Development Applications 8.Subdivision Applications 9.New Business 9.1Notice of Motion 9.2Planning and Community Services 9.2.1Municipal District of Bonnyville Regional Airport Lot Sales 1.M.D. of Bonnyville Regional Airport Lot Sales.pdf2.Appendix A - Lots and Values by Appraisal.pdf3.Appendix B - Subdivision Plan .pdf9.2.2Bylaw No. 1864 Parks and Campgrounds Bylaw 1.Bylaw No. 1864 New Parks and Campgrounds Bylaw - 1st rdg.pdf2.Appendix A Bylaw 1864.pdf3.Appendix B Bylaw 1624.pdf9.2.3Cold Lake Hearts for Healthcare – 2024 Gala Sponsorship Request 1.Hearts for Healthcare - Request for Sponsorship Funding.pdf2.Appendix A - Request for Decision of March 26, 2024.pdf9.3Corporate Services 9.3.1Bylaw No. 1863 Amending Firehall No. 1 Renovation Loan Bylaw 1.Bylaw No. 1841 Firehall No. 1 Renovation Loan Bylaw - Amendment.pdf2.Appendix A Bylaw No. 1863 Amending Firehall No. 1 Renovation Loan Bylaw.pdf3.Appendix B Bylaw No. 1841 Firehall No. 1 Renovation Loan Bylaw.pdf10.Correspondence and Information 1.Correspondence and Information - April 9, 2024.pdf10.1News Release from Town of Bonnyville – 2024 Provincial Budget Media Release 1.240320 fr Town of Bonnyville - 2024 Provincial Budget Media Release.pdf10.2Letter from City of Cold Lake – Joint Assessment Review Board (ARB) and Subdivision and Development Appeal Board (SDAB) 1.240321 fr City of Cold Lake - Joint ARB and SDAB.pdf10.3Letter from Alberta Health Services (AHS) – Know Your Healthcare Options 1.240325 fr AHS - Know Your Healthcare Options.pdf10.4Email from MLA Scott Cyr – Preparing for the 2024 Wildfire Season 1.240326 fr MLA Scott Cyr - Preparing for the 2024 Wildfire Season.pdf10.5Letter from Minister of Forestry and Parks – Preparing for the 2024 Wildfire Season 1.240326 Minister of Forestry and Parks - Preparing for the 2024 Wildfire Season.pdf10.6Council Action Report 1.Action Report-2024.04.09 Council.pdf11.Reports from Members of Council 12.Closed Session 12.1Advice From Officials - FOIP Section 24 Public Comments: 12.2Personnel - FOIP Section 17 Public Comments: 13.Business Arising from Closed Session 14.Adjournment No Item Selected This item has no attachments.1.Delegation - Stantec Consulting Ltd.pdf2.Appendix A Council Meeting Presentation Sylvia Summers.pdf1.Delegation – Metrix Group LLP – Audited Consolidated Financial Statements 2023.pdf2.Appendix A - 2023 Presentation to Council.pdf3.Appendix B - M.D. 2023 Draft Financial Statements.pdf4.Appendix C - M.D. Audit Findings Report.pdf1.Delegations - Community Action Grant Major Capital Project Applicants.pdf1.M.D. of Bonnyville Regional Airport Lot Sales.pdf2.Appendix A - Lots and Values by Appraisal.pdf3.Appendix B - Subdivision Plan .pdf1.Bylaw No. 1841 Firehall No. 1 Renovation Loan Bylaw - Amendment.pdf2.Appendix A Bylaw No. 1863 Amending Firehall No. 1 Renovation Loan Bylaw.pdf3.Appendix B Bylaw No. 1841 Firehall No. 1 Renovation Loan Bylaw.pdf1.Correspondence and Information - April 9, 2024.pdf1.240320 fr Town of Bonnyville - 2024 Provincial Budget Media Release.pdf1.240321 fr City of Cold Lake - Joint ARB and SDAB.pdf1.240326 fr MLA Scott Cyr - Preparing for the 2024 Wildfire Season.pdf1.240325 fr AHS - Know Your Healthcare Options.pdf1.240326 Minister of Forestry and Parks - Preparing for the 2024 Wildfire Season.pdf1.Action Report-2024.04.09 Council.pdf1.Bylaw No. 1864 New Parks and Campgrounds Bylaw - 1st rdg.pdf2.Appendix A Bylaw 1864.pdf3.Appendix B Bylaw 1624.pdf1.Adoption of Minutes - March 26, 2024.pdf2.Post-Meeting Minutes - RMC_Mar26_2024 - English.pdf1.Hearts for Healthcare - Request for Sponsorship Funding.pdf2.Appendix A - Request for Decision of March 26, 2024.pdf