TOWN OF CLARESHOLMPROVINCE OF ALBERTAREGULAR COUNCIL MEETINGAGENDAMonday, February 10, 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.aJanuary 27, 2025 Minutes 1.Jan 27, 2025 Minutes.pdf5.ACTION ITEMS 5.aBylaw 5.a.1Bylaw 1797 - Economic Development Committee 1.Bylaw No. 1797 - Economic Development Committee.pdf2.Bylaw No. 1797 EDC - clean version.pdf2nd and 3rd Readings5.bDelegation Response - D-Comm Energy Solar Proposal 1.Solar Proposal.pdf5.cLocal Correspondence 5.c.1Oldman River Regional Services Commission (ORRSC) 1.Resolution 2024-0-185.pdfSubdivision Application5.dRequest for Decision 5.d.1Fire Department Business Plan 2024-25 Update 1.2024 Fire Department Business Plan Update.pdf2.CFD-Business-Plan-2022-2026-update-2024.pdf5.d.2Score Clock Grant Support Letter (Claresholm Minor Hockey ) 1.Claresholm Minor Hockey- Score Clock Grants, Support Letters.pdf5.d.3Co-Op Community Spaces Grant - Ball Diamond Revitalization 1.Co-op Community Spaces Grant-Ball Diamond Revitalization Project.pdf5.d.4Fortis Community Naturalization and Tree Planting Grant - Support Letter 1.Fortis Community Naturalization and Tree Planting Grant- Support Letter.pdf5.d.5WINTER FESTIVAL 2025 1.Winter Festival 2025.pdf5.eRequest for Direction 5.e.1Disc Golf Baskets - Willow Creek Composite High School 1.Town and WCCHS PArtnership - Disc Golf Baskets.pdf5.fInformation Brief 5.f.1Claresholm’s Acceptance to the Rural Community Immigration Pilot 1.Claresholm's Acceptance to the Rural Community Immigration Pilot.pdf2.Claresholm Economic Development Committee - Welcome Letter.pdf3.RCIP FCIP 101 - Welcome English - Dec 2024.pdf5.gStrategic Plan Update - February 10, 2025 1.01 Strategic Plan Update January 2025.pdf5.hCouncil Committee Report 1.Council Committee Report February 10, 2025.pdf5.iCouncil Resolution Status 1.INFO BRIEF - CRS Feb 10, 2025.pdf6.INFORMATION ITEMS 6.aClaresholm Curling Club 1.CC minutes special mtg Jan.8 2025.pdfSpecial Meeting - January 8, 20256.bFederation of Canadian Municipalities (FCM) 1.The Voice - Feb 3 2025.pdfThe Voice - February 3, 20257.IN CAMERA 7.aFOIP s. 21 Disclosure Harmful to Intergovernmental Relations 7.bFOIP s. 19 Confidential Evaluations 7.cFOIP S. 25 Disclosure Harmful to Economic and Other Interests of a Public Body 8.ADJOURNMENT No Item Selected This item has no attachments.1.2024 Fire Department Business Plan Update.pdf2.CFD-Business-Plan-2022-2026-update-2024.pdf1.Bylaw No. 1797 - Economic Development Committee.pdf2.Bylaw No. 1797 EDC - clean version.pdf1.Jan 27, 2025 Minutes.pdf1.CC minutes special mtg Jan.8 2025.pdf1.The Voice - Feb 3 2025.pdf1.Resolution 2024-0-185.pdf1.Claresholm Minor Hockey- Score Clock Grants, Support Letters.pdf1.Claresholm's Acceptance to the Rural Community Immigration Pilot.pdf2.Claresholm Economic Development Committee - Welcome Letter.pdf3.RCIP FCIP 101 - Welcome English - Dec 2024.pdf1.Town and WCCHS PArtnership - Disc Golf Baskets.pdf1.Fortis Community Naturalization and Tree Planting Grant- Support Letter.pdf1.INFO BRIEF - CRS Feb 10, 2025.pdf1.Co-op Community Spaces Grant-Ball Diamond Revitalization Project.pdf1.Council Committee Report February 10, 2025.pdf1.Winter Festival 2025.pdf1.01 Strategic Plan Update January 2025.pdf1.Solar Proposal.pdf