THE FOOTHILLS COUNTY AND TOWN OF OKOTOKS
INTERMUNICIPAL COMMITTEE MEETING
AGENDA

Friday, July 05, 2024

1:00 P.m. - 2:00 P.m.

via livestream

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1.

CALL TO ORDER

Delilah Miller, Foothills County Reeve, will Call to Order the July 5, 2024 Intermunicipal Committee Meeting at 1:00 p.m.

2.

ADOPTION OF AGENDA

MOTION REQUESTED: That the July 5, 2024 agenda for the Intermunicipal Committee Meeting be adopted as presented.

3.

MINUTES OF PREVIOUS MEETING

MOTION REQUESTED: That the minutes of the Intermunicipal Committee Meeting held May 30, 2024 be adopted as presented.

4.

BUSINESS

4.1

Foothills/Okotoks Regional Water Project Update

An update on the Foothills/Okotoks Regional Water Project is provided for information.

MOTION REQUESTED: That the Foothills/Okotoks Regional Water Project Update for July 5, 2024 be received as information.

4.2

Cavalry FC Field House - Allocation and Utilization Review

A utilization and future planning study of the Cavalry Regional Field House has been completed and is presented to the Intermunicipal Committee.

MOTION REQUESTED: That the Intermunicipal Committee accept the report and presentation on the utilization and future planning for Cavalry Regional Fieldhouse as presented.

4.3

Joint Planning Area 3 - Joint Report and Recommendation to Calgary Metropolitan Region Board (verbal report)

Joint Administrations will provide a verbal update on the Joint Planning Area 3 Boundaries discussion.

MOTION REQUESTED: That the Intermunicipal Committee accept the Joint Planning Area 3 update as presented.

4.4

Friends of Champion Park - Dissolution of Society (verbal report)

Joint Administrations will provide an update following the Annual General Meeting of the Friends of Champion Park Society.

MOTION REQUESTED: That the Intermunicipal Committee accept the Friends of Champion Park - Dissolution of Society as presented.

5.

CLOSED SESSION

(This portion of the meeting may be closed to the public if a matter to be discussed is within one of the exceptions to disclosure in Division 2 of Part l of the Freedom of Information and Protection of Privacy (FOIP) Act.)

6.

MOTIONS ARISING

7.

NEXT MEETING DATE

The next meeting of the Intermunicipal Committee is Tuesday, September, 24, 2024 at 1:00 p.m. in Okotoks.

8.

ADJOURNMENT

MOTION REQUESTED: That the July 5, 2024 Intermunicipal Committee Meeting adjourn at   p.m.