1.Call to Order.
2.Adoption of Agenda.
3.Adoption of regular council meeting minutes Jan. 9, 2019
4.Action List.
5.Delegations
a.St. Andrew’s Grade 6 Students – 10:40 a.m.
b.High Prairie and District Golf Club – 1 p.m.
6.Public Hearings – None
7.Staff Reports – None
8.Administration
a.SARDA Land Purchase
b.Big Lakes County Charity Golf Tournament
9.Corporate Services
a.Cheque List
b.Grouard Community Association – Outdoor Skating Rink
c.Polcy Amendment – Council Honourarium
d.Grouard Seniors Association – Cultural Recreation Funding
e.High Prairie Fish and Game Association
f.Policy Update – Return of Service Bursary
g.STARS Sponsorship
h.High Prairie Native Friendship Centre – Letter of Support
10.Planning and Development
a.Development Agreement – Sub. No. 16-21
b.General Servicing Standards – Policy Admin – 61
11.Public Works
a.Northern Lakes College – Culvert Replacement Cost-Sharing Request
b.Peace Country Beef and Forage Association – Request for Funding
c.M.D. of Smoky River – Request for Partnership for Bridge Replacement (BF71663)
12.Community Services
a.Fire Rescue Unit Replacement in 2019
b.High Prairie Fire Engine Replacement
13.Information/Correspondence.
14.In Camera.
a.Legal
b.Labour
c.Land
15.Notices of Motion
16.Next Meeting Dates – Regular Meeting – Feb. 13
17.Calendar – January and February.
18.Adjournment