GOVERNANCE COMMITTEE MEETING AGENDAMeeting #:Date:Wednesday, March 13, 2024Time: 9:00 A.m. - 10:00 A.m.Location:Council Chambers262075 Rocky View PointRocky View County, AB T4A 0X2A.CALL MEETING TO ORDER B.UPDATES/APPROVAL OF AGENDA C.APPROVAL OF MINUTES 1.January 16, 2024 Governance Committee Meeting Minutes 1.C-1 - January 16, 2024 - Governance Committee Meeting Minutes.pdfD.GENERAL BUSINESS 1.City of Airdrie Regional Park Master Plan 1.D-1 - City of Airdrie Regional Park Master Plan.pdfPresenters: Justine Berger, Corporate Land Administrator, City of Airdrie Stephen Utz, Director of the CAO Office, City of Airdrie2.Rocky View County Q4 2023 Accountability Report 1.D-2 - Rocky View County Q4 2023 Accountability Report.pdf3.Solid Waste Servicing Strategy Annual Update 1.D-3 - Solid Waste Servicing Strategy Annual Update.pdf4.Utility Financial Model and Long-Term Rate Strategy 1.D-4 - Utility Financial Model and Long-Term Rate Strategy.pdfPresenter: Myron Moore, Mooreview Management Consulting Inc.5.Planning Department Enhancement Strategy (DES) Update 1.D-5 - Planning Department Enhancement Strategy (DES) Update.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 - January 16, 2024 - Governance Committee Meeting Minutes.pdf1.D-5 - Planning Department Enhancement Strategy (DES) Update.pdf1.D-3 - Solid Waste Servicing Strategy Annual Update.pdf1.F-1 - Resolution Tracker.pdf1.D-1 - City of Airdrie Regional Park Master Plan.pdf1.D-2 - Rocky View County Q4 2023 Accountability Report.pdf1.D-4 - Utility Financial Model and Long-Term Rate Strategy.pdf