1.Call to Order.
2.Adoption of Agenda.
a.Adoption of special (budget) meeting minutes Dec. 6, 2018
b.Adoption of regular council meeting minutes Dec. 12, 2018
a.Joanne Delaronde, Small Craft Harbours – 1 p.m. (In camera)
b.Ann Everatt President, Northern Lakes College – 1:30 p.m.
c.Kin Merc Oil and Gas – 2 p.m. (In camera)
6.Public Hearings – None
7.Staff Reports –
b.Director of Planning and Development
c.Director of Corporate Services
d.Director of Public Works
a.Big Lakes County Library – board secretary / member appointment
b.Grouard Community Association – Outdoor Skating Rink
c.Northern Lakes College Sponsorship
d.Northern Alberta Historical Society Railway Museum Sponsorship
e.Smoky Applied Research Demonstration Association – Letter of Support
10.Planning and Development
a.Bylaw 01-2019 – Establish a Inter-municipal Subdivision and Development Appeal Board
b.Rescind Bylaw Enforcement Policies BLE-03, BLE-04 and BLE-07
c.Faust Land Exchange
a.Road Grading Policies and Procedures
b.Alberta Farm Fresh Producers
c.Smoky Applied Research Demonstration Association – Funding Request
d.VSI Veterinary Services
e.Wild Boar Containment Standards Agreement
a.Gulfoods – United Arab Emirates
15.Notices of Motion
16.Next Meeting Dates – Regular Meeting – Jan. 23.
17.Calendar – January and February.