Next Board Meeting Tuesday, April 7, 2020

Apr. 03, 2020

​In light of the Alberta Government's Covid-19 guidelines that gatherings should not exceed 15 people, and based on direction from the Chief Medical Officer of Health, this public Board meeting will be held online only. The meeting will be viewable by the public through our live stream.

The next Board Meeting is Tuesday, April 7, 2020 at 12:00 PM online.

Agenda 

12:00 p.m.

 

 

 

 

 

 

 

 

 

1. Call to Order, National Anthem and Welcome

2. Consideration/Approval of Agenda

3. Awards and Recognitions

4. Results Focus

5. Operational Expectations

6. Public Comment 
Scheduled only when public comment request(s) comply with the requirements outlined in Board Meeting Procedures

7. Matters Reserved for Board Information

8. Matters Reserved for Board Decision

8.1 Revisions to the Schedule of Regular Meetings

9. Consent Agenda 
9.1 Items Provided for Board Approval

9.1.1 Minutes of the Regular Meeting held:

  • February 4, 2020
  • February 11, 2020
  • February 28, 2020
  • March 3, 2020

(THAT the Board approves the minutes as submitted.)

9.2 Items Provided for Board Information
9.2.1 Construction Projects Status Report

10. In-Camera Session

3:00 pm

11. Adjournment
Debrief


For full details, view Agenda & Reports.

Video

Watch Public Board Meeting Live Stream

More Information

Visit our Board Meetings page.