Executive Committee – Apr 14 2026

Executive Committee  —  Tuesday, April 14, 2026

1.  

   (This meeting will be recorded and livestreamed, excluding in-camera topics)

1. Planning Advisory Committee: Councillor Norval Mitchell, Chairperson

2. 9:00 AM

   Call To Order & Historical Acknowledgement
3.  

   Approval of or Amendments to Agenda or all sub-committees
4.  

   Approval of Minutes of March 10, 2026
5. 9:00 AM

   PLN26-004 – Julie and Andrew Gilby, Horne Settlement Road, Enfield – Redesignation and Rezoning – Initial Report – Rachel Gilbert
6. 9:15 AM

   PLN25-009 – David Maddeaux, MacIntosh Road, Upper Nine Mile River – Redesignation and Rezoning – Final Report – Rachel Gilbert
7. 9:30 AM

   PLN25-010 – Sunny Point Farms – Amendment to Land Use Bylaw and Municipal Planning Strategy – Lee-Ann Martin
8. 9:45 AM

   Affording Housing Fee & Tax Exemption: John Woodford
9. 10:00 AM

   Adjournment & Break

9. Corporate & Residential Services: Councillor Sandra Garden-Cole, Chairperson

10. 10:10 AM

    Call to Order
11.  

    Approval of Minutes of March 10, 2026
12.  

    Employee Recognition:
13.  

    – Tom Gignac, Manager of Information Services – 25 years
14.  

    Position Changes:
15.  

    – Steve Caines, Supervisor, Drinking Water Distribution
16. 10:10 AM

    Cottage Country Development Trail Agreement Amendment: Amy Pyne
17. 10:25 AM

    Municipal Grant Program Policy amendments: Jo Swinemer/Jonathan Bertram
18. 10:45 AM

    Adjournment

18. Infrastructure & Operations: Councillor Michael Perry, Chairperson

19. 10:45 AM

    Call to Order
20.  

    Approval of Minutes of March 10, 2026
21. 10:45 AM

    Rural Bulk Water Feasibility [C25(314)]: Matt Mahoney
22. 11:00 AM

    Adjournment & Break

22. Parks, Recreation & Culture: Councillor Keith Rhyno, Chairperson

23. 11:10 AM

    Call To Order
24.  

    Approval of Minutes of March 10, 2026
25. 11:10 AM

    (In Camera) Contractual Issue: Alana Tapper
26. 11:25 AM

    (In Camera) CAO Priorities
27. 11:40 AM

    Adjournment
28.  

    [To be followed by the Council (Policy & In-Camera) Meeting and later a Nominating Committee Meeting]