GOVERNANCE COMMITTEE MEETING AGENDAMeeting #:Date:Tuesday, October 15, 2024Time:Following the Organizational MeetingLocation:Council Chambers262075 Rocky View PointRocky View County, AB T4A 0X2A.CALL MEETING TO ORDER B.UPDATES/APPROVAL OF AGENDA C.APPROVAL OF MINUTES 1.September 17, 2024 Governance Committee Meeting Minutes 1.C-1 - September 17, 2024 Governance Committee Meeting Minutes.pdfD.GENERAL BUSINESS 1.Corporate Asset Management Project Update 1.D-1 - Corporate Asset Management Project Update.pdf2.D-1 - Attachment A - Asset Management Update Presentation.pdf2.Fire Protection Services Level Policy, C-704 1.D-2 - Fire Protection Service Levels Policy, C-704.pdf2.D-2 - Attachment A - Proposed Fire Protection Levels of Service Council Policy C-704.pdf3.D-2 - Attachment B - Existing Fire Protection Levels of Service Council Policy C-704.pdf4.D-2 - Attachment C - Table of Amendments and Implications.pdfE.COUNCILLOR UPDATES F.MANAGEMENT REPORTS 1.Resolution Tracker 1.F-1 - Resolution Tracker.pdfG.FINANCIAL REPORTS H.CLOSED SESSION I.ADJOURN THE MEETING No Item Selected This item has no attachments.1.C-1 - September 17, 2024 Governance Committee Meeting Minutes.pdf1.F-1 - Resolution Tracker.pdf1.D-1 - Corporate Asset Management Project Update.pdf2.D-1 - Attachment A - Asset Management Update Presentation.pdf1.D-2 - Fire Protection Service Levels Policy, C-704.pdf2.D-2 - Attachment A - Proposed Fire Protection Levels of Service Council Policy C-704.pdf3.D-2 - Attachment B - Existing Fire Protection Levels of Service Council Policy C-704.pdf4.D-2 - Attachment C - Table of Amendments and Implications.pdf