THE TOWN OF OKOTOKS
GOVERNANCE AND PRIORITIES COMMITTEE MEETING
AGENDA

Monday, January 15, 2024

6:00 P.m. - 8:30 P.m.

COUNCIL CHAMBER

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1.

CALL TO ORDER

2.

ADOPTION OF AGENDA

3.

APPROVAL OF MINUTES

3.1

Governance and Priorities Committee - December 4, 2023

4.

BUSINESS

4.1

Water Management Update

An update regarding drought management initiatives and proposed service level changes is provided to the Governance and Priorities Committee for consideration. 

4.2

Options for Mayor's Youth Engagement

A number of options are provided for consideration for Mayor's Youth Engagement. 

4.3

Finance and Audit Committee Terms of Reference

Due to challenges with public member recruitment, Council requested a review of the Finance and Audit Committee Terms of Reference. 

5.

NEW BUSINESS

6.

CLOSED SESSION ITEMS

(At the Committee's discretion, 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.)

7.

MOTION(S) ARISING FROM CLOSED SESSION

8.

NEXT MEETING

The next meeting of the Governance and Priorities Committee is Tuesday, February 20, 2024 at 4:30 p.m.

9.

ADJOURNMENT