TOWN OF CLARESHOLMPROVINCE OF ALBERTAREGULAR COUNCIL MEETINGAGENDAMonday, February 24, 2025 at 7:00 P.m. - 9:00 P.m.Council ChambersTown of Claresholm Multi-Use Community Building, 111-55 Avenue WestLivestream: https://www.youtube.com/channel/UCe3OPyLhTzPajvPVAtNL1KA/live1.NOTICE OF RECORDING 2.CALL TO ORDER 3.ADOPTION OF AGENDA 4.MINUTES 4.aFebruary 10, 2025 1.Feb 10, 2025 Minutes.pdfRegular Council Meeting Minutes5.DELEGATIONS 5.aRCMP 2024 Q3 Report - Sgt. Pelletier 1.Q3 2024 Claresholm Community Letter.pdf2.Q3 2024 Claresholm Provincial Community Report.pdf3.Claresholm Q3 Provincial Crime Statistics.pdf4.Claresholm Five Year Provincial Crime Statistics.pdf5.bATCO - Presentation and Franchise Agreement Renewal 1.Franchise Renewal Presentation - Town of Claresholm (2025).pdf2.ATCO Franchise Agreement (Renewal).pdf3.Bylaw 1456 - 2005.pdf4.Claresholm - Executed Franchise Agreement - 2005 to 2025.pdf5.Renewal Process.pdf6.ACTION ITEMS 6.aProvincial Gov't Correspondence 6.a.1Hon. Ric McIver, Minister of Municipal Affairs 1.AR117690 Minister Signed Letter.pdf2.Ministerial Order No. MSD 004-25.pdfMinisterial Order No. MSD:004/256.a.2Hon. Ric McIver, Minister of Municipal Affairs 1.2025 Minister's Awards for Municipal and Public Library Excellence Program.pdf2025 Minister's Awards for Municipal and Public Library Excellence Program6.bOther Gov't Correspondence 6.b.1Alberta Municipalities 1.AB Municipalities - Feb 12 2025.pdfMember Survey for Election 20256.b.2Alberta Municipalities 1.AB Municipalities - Feb 13 2025.pdfLearn how Alberta's 2025 budget supports municipalities6.cLocal Correspondence 6.c.1Letter of Support - Claresholm Arts Society 1.Letter of Support Community Foundation Application 2025 - Claresholm Arts Society.pdf6.dRequest for Decision 6.d.1WCCHS Sports Society – Letter of Support - Basketball Court & Track Lines 1.WCCHS Sport Society-Letter of Support-Basketball Court and Track Lines.pdf6.eFinancial Report 1.01-2025 Council Financials.pdf6.fCAO Report 1.CAO Report February 24, 2025.pdf2.Town Annual Report Newsletter 2024.pdf6.gCouncil Committee Report 1.Council Committee Report February 24, 2025.pdf6.hCouncil Resolution Status 1.INFO BRIEF - CRS Feb 24, 2025.pdf7.INFORMATION ITEMS 7.aMunicipal Planning Commission 1.MPC minutes - November 29 2024.pdfMinutes - November 29, 20247.bFederation of Canadian Municipalities (FCM) 1.The Voice - Feb 10 2025.pdf2.The Voice - Feb 18 2025.pdfThe Voice - February 10, 2025The Voice - February 18, 20257.cOldman Watershed Council 1.OWC Board Meeting Minutes January 16 2025.pdf2.Oldman Watershed(1).pdfHybrid Board of Directors Meeting Minutes - January 16, 2025The Watershed Stream - February 20, 20257.dAlberta SouthWest Regional Alliance 1.2025-02 Bulletin AlbertaSW.pdf2.2025 AlbertaSW Board Minutes 01-08 approved plus Exec Dir Report.pdfBulletin - February 2025Board of Directors Meeting Minutes - January 8, 20257.eAlberta Court of Justice 1.Pincher Creek Relocation Notice 2025.pdfPincher Creek Court Relocation - February 18, 20257.fOldman River Regional Services Commission (ORRSC) 1.ORRSC Periodical Winter 2024 - Exemptions.pdfPeriodical - Exemptions in Planning - Winter 20247.gAlberta Seniors, Community and Social Services 1.Age-Friendly News - Feb 13 2025.pdfAge-Friendly News - February 13, 20257.hClaresholm Community Centre Association 1.Hall Board Minutes January 28 2025 - Google Docs.pdfMeeting Minutes - January 28, 20257.iClaresholm Library Board 1.Meeting Minutes from January 21 2025.pdfMeeting Minutes - January 21, 20257.jRowan House Society 1.Rowan House.pdf25 years of service - Brunch March 27, 20258.IN CAMERA 8.aFOIP s. 21 Disclosure Harmful to Intergovernmental Relations 9.ADJOURNMENT No Item Selected This item has no attachments.1.Feb 10, 2025 Minutes.pdf1.MPC minutes - November 29 2024.pdf1.The Voice - Feb 10 2025.pdf2.The Voice - Feb 18 2025.pdf1.OWC Board Meeting Minutes January 16 2025.pdf2.Oldman Watershed(1).pdf1.2025-02 Bulletin AlbertaSW.pdf2.2025 AlbertaSW Board Minutes 01-08 approved plus Exec Dir Report.pdf1.Pincher Creek Relocation Notice 2025.pdf1.ORRSC Periodical Winter 2024 - Exemptions.pdf1.Age-Friendly News - Feb 13 2025.pdf1.AR117690 Minister Signed Letter.pdf2.Ministerial Order No. MSD 004-25.pdf1.Hall Board Minutes January 28 2025 - Google Docs.pdf1.Meeting Minutes from January 21 2025.pdf1.Rowan House.pdf1.AB Municipalities - Feb 12 2025.pdf1.AB Municipalities - Feb 13 2025.pdf1.01-2025 Council Financials.pdf1.Council Committee Report February 24, 2025.pdf1.INFO BRIEF - CRS Feb 24, 2025.pdf1.WCCHS Sport Society-Letter of Support-Basketball Court and Track Lines.pdf1.2025 Minister's Awards for Municipal and Public Library Excellence Program.pdf1.Letter of Support Community Foundation Application 2025 - Claresholm Arts Society.pdf1.Franchise Renewal Presentation - Town of Claresholm (2025).pdf2.ATCO Franchise Agreement (Renewal).pdf3.Bylaw 1456 - 2005.pdf4.Claresholm - Executed Franchise Agreement - 2005 to 2025.pdf5.Renewal Process.pdf1.Q3 2024 Claresholm Community Letter.pdf2.Q3 2024 Claresholm Provincial Community Report.pdf3.Claresholm Q3 Provincial Crime Statistics.pdf4.Claresholm Five Year Provincial Crime Statistics.pdf1.CAO Report February 24, 2025.pdf2.Town Annual Report Newsletter 2024.pdf