Meeting Agenda
Committee of the Whole

Tuesday, October 11, 2022 at 9:00 A.m. - 4:00 P.m.

Council Chambers and Through Electronic Communications

Sturgeon County Centre

9613-100 Street

Morinville, Alberta

Immediately Following Regular Council Meeting

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1.

CALL TO ORDER AND RELATED BUSINESS

1.1

CALL TO ORDER

1.2

ADOPTION OF AGENDA

• Recommended Motion:

  That the Committee adopt the October 11, 2022 Committee of the Whole Meeting Agenda as presented. 

1.3

ADOPTION OF MINUTES

1.3.1

September 27, 2022 Committee of the Whole Meeting Minutes

• Recommended Motion:

  That the Committee adopt the September 27, 2022 Committee of the Whole Meeting Minutes as presented. 

2.

BUSINESS

2.1

1:00 p.m. Bison Low Carbon Ventures Presentation

Grant Wierzba, Chief Operating Officer, Bison Low Carbon Ventures

• Recommended Motion:

  That the Committee accept the Bison Low Carbon Ventures presentation as information.

3.

CLOSED SESSION

3.1

Closed Session - Advice from Officials

***Closed session pursuant to section 197(2) of the Municipal Government Act and in accordance with section 24 (advice from officials) of the Freedom of Information and Protection of Privacy Act***

Andrew Hayes, General Manager, Financial Services & Chief Financial Officer

4.

COUNCIL CORRESPONDENCE

5.

ADJOURNMENT

• Recommended Motion:

  That the Committee adjourn the October 11, 2022 Committee of the Whole Meeting at _____.