GOVERNANCE COMMITTEE MEETING AGENDA

Meeting #:
Date:
Time:
-
Location:
Council Chambers
262075 Rocky View Point
Rocky View County, AB T4A 0X2

A.
CALL MEETING TO ORDER

 

B.
UPDATES/APPROVAL OF AGENDA

 

C.
APPROVAL OF MINUTES

 

D.
GENERAL BUSINESS

 

1.
Aggregate Resource Plan Project Update

This item has attachments. 
1.D-1 - Aggregate Resource Plan Project Update.pdf
2.D-1 - Attachment A - Stakeholder Advisory Committee Recommendations and Final Report.pdf
3.D-1 - Attachment B - Draft Aggregate Development Performance Standards.pdf
4.D-1 - Attachment C - Draft Aggregate Site Monitoring Bylaw.pdf
5.D-1 - Attachment D - Draft Proposed MDP Amendments.pdf
6.D-1 - Attachment E - Draft Proposed LUB Amendments.pdf

2.
Planning Department Enhancement Strategy (DES) Update

This item has attachments. 
1.D-2 - Planning Department Enhancement Strategy (DES) Update.pdf
2.D-2 - Attachment A - Planning Department End of Year Report 2024.pdf
3.D-2 - Attachment B - Planning Department 2025 Roadmap.pdf
4.D-2 - Attachment C - Customer Feedback Survey Summary Report 2024.pdf

3.
Solid Waste Servicing Strategy Annual Update

This item has attachments. 
1.D-3 - Solid Waste Servicing Strategy Annual Update.pdf
2.D-3 - Attachment A - Rocky View County Servicing Strategy 2021 – 2031 Road Map.pdf
3.D-3 - Attachment B - Metrics and Achievements.pdf
4.D-3 - Attachment C - Solid Waste Servicing Strategy Annual Update Presentation.pdf

4.
Bragg Creek Human-Wildlife Conflicts Update

This item has attachments. 
1.D-4 - Bragg Creek Human-Wildlife Conflicts Update.pdf

5.
Vacation Rental Use Public Engagement Review

This item has attachments. 
1.D-5 - Vacation Rental Use Public Engagement Review.pdf
2.D-5 - Attachment A - What We Heard Report - Proposed Rules and Regulations for Vacation Rentals.pdf

E.
COUNCILLOR UPDATES

 

F.
MANAGEMENT REPORTS

 

G.
FINANCIAL REPORTS

 

H.
CLOSED SESSION

 

1.
RVCGC2025-01 - Active Litigation Summary

 

THAT the Governance Committee move into closed session to consider the confidential item “Active Litigation Summary” pursuant to the following sections of the Freedom of Information and Protection of Privacy Act:

Section 24 – Advice from officials
Section 27 – Privileged information

Note: Supporting materials were distributed to the Committee for this closed session item

I.
ADJOURN THE MEETING

 
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