[23:52] All right, it is 8:30 and so I'm going [23:56] to call to order the council meeting of [24:00] September 9th. [24:02] Um, [24:04] we have an agenda in front of us and I [24:08] know [24:10] One of our counselors is tied up at this [24:12] moment and I'm going to guess that she [24:13] might want to add something in council [24:16] committee reports on kneehill housing. [24:19] So I'm going to put a placeholder in [24:22] there for her. [24:24] So that' be 9.1. [24:27] And I have an addition in close session [24:31] um which will be 11.2 two [24:34] intergovernmental relations uh under [24:36] section uh 26 [24:40] when they access information. [24:44] Any other Sure. Councelor Cunningham. [24:47] >> I'll just add division five update [24:49] » I'll just add division five update [24:49] please for council and committee reports [24:51] >> 9.2. [24:52] » 9.2. [24:52] >> Thank you. [24:58] » Any others? Councelor Christie [25:00] >> quick report on community futures [25:05] community futures 9.3 [25:10] any other additions to the agenda uh [25:13] deputy ei [25:15] >> quick division one [25:17] » quick division one [25:17] report [25:18] >> 9.4 Four [25:20] » 9.4 Four [25:20] division one [25:26] 9.5 is harvest report [25:30] which is foremost in all of our minds. [25:34] Any other additions to the agenda? [25:39] Council Christie. [25:40] >> If not I'll move the agenda as amended. [25:43] » If not I'll move the agenda as amended. [25:43] >> Okay. Thank you for that. So I have a [25:45] » Okay. Thank you for that. So I have a [25:45] motion to approve the agenda as amended. [25:49] All those in favor [25:52] and that is carried unanimously. Thank [25:54] you. The regular meeting minutes from [25:58] August 26th were pre-irculated. [26:02] Are there any um addition or any [26:06] corrections? Any comment on those? [26:16] If not, would someone care to move their [26:17] adoption? Councelor Penner, [26:20] >> I'd move the approval of adoption of the [26:23] » I'd move the approval of adoption of the [26:23] minutes of the August 26, 2025 regular [26:25] council meeting as presented. [26:26] >> Okay, thank you for that. So, we have a [26:29] » Okay, thank you for that. So, we have a [26:29] motion to approve the council minutes [26:31] from the August 26th meeting as [26:34] presented. All those in favor? [26:38] And that's also carried unanimous. Thank [26:40] you. [26:42] The first item in our agenda this [26:44] morning and she pre-warned us that she [26:48] was coming is 5.1.1 [26:51] which is policy 51 review of planning [26:54] and development fees and welcome [26:59] arb Hazelton [27:01] and anytime you're ready. [27:03] >> Good morning Reeve members of council. [27:05] » Good morning Reeve members of council. [27:05] So just as part of the normal rotation [27:07] for reviewing policies, this is being [27:09] brought to council with a couple of [27:11] minor changes for your review. This [27:14] policy was put in place to ensure a [27:16] consistent approach to processing [27:18] applications and any refunds that might [27:20] be provided based on where the [27:22] application is in the process. This [27:24] policy was last reviewed by council in [27:26] May of 2021. We have removed one clause [27:30] under refunds and revised the clause [27:32] following it which now notes refunds or [27:34] partial refunds for the applications [27:36] that have gone through the majority of [27:38] the process would require the approval [27:39] of the CAO or designate. We have also [27:42] made some formatting changes to the [27:44] numbering in the policy and it should be [27:46] noted that we rarely refund application [27:49] fees. It's not something that comes up a [27:51] lot. Um, one other item that I missed [27:54] before it got into the package. So on [27:57] the original policy number nine where it [28:00] says permitted use development permits [28:02] that are withdrawn before the permit is [28:04] issued will receive a full refund and I [28:06] missed that point in the new policy. So [28:10] I just want to swap that one over as [28:12] well but other than that um [28:16] it's [28:18] what we're proposing. [28:21] So you're suggesting there would be [28:23] under refunds then there'd be a 0.5 [28:25] which would basically say correct [28:27] exactly what 0.9 says in the old policy. [28:30] >> Yes. Correct. [28:31] » Yes. Correct. [28:31] >> Okay. [28:36] » Or somewhere in that number. [28:38] >> Yes. [28:40] So, any questions [28:42] uh for planning with regard to this [28:46] proposed new uh reddraft of the planning [28:49] and development fees and refunds policy? [28:53] >> Yes, councelor Popes, please. [28:55] » Yes, councelor Popes, please. [28:55] >> Just curious to the feedback from the [28:57] » Just curious to the feedback from the [28:57] public when um they come in to do the [29:00] process and then it gets denied and they [29:02] don't get their funding back. So has [29:04] there been a lot of push back from [29:06] >> No, people are aware of that upfront. So [29:09] » No, people are aware of that upfront. So [29:09] it's it's gone through the process. [29:11] We've done all the work. So it's [29:14] >> perfect. Thank you. [29:14] » perfect. Thank you. [29:14] >> We've never even had anyone ask I don't [29:17] » We've never even had anyone ask I don't [29:17] believe for that funding. [29:23] » Any other questions or comment? [29:29] » Counc [29:31] nothing to do with this. This is just to [29:32] do with your department and kudos to you [29:34] guys because it's everything we hear is [29:35] very positive when it comes to planning. [29:37] I've never heard a negative um to do [29:39] with planning to be honest with you with [29:41] with the ladies and the gentlemen now. [29:43] Um so thank you for making our job [29:46] easier. [29:47] >> Thank you. [29:50] » Thank you. [29:50] >> You probably don't hear that from us [29:51] » You probably don't hear that from us [29:52] very often that you're making our job [29:53] easier, [29:56] >> but you do. [29:58] » but you do. [29:58] Penner is correct. [30:03] Okay. If there are no questions or [30:04] comments, I would look for a motion to [30:07] um approve the proposed policy [30:12] uh 5.1. [30:17] Deputy Reed McGee, [30:20] >> I move that we approve the draft policy [30:22] » I move that we approve the draft policy [30:22] 5-1 with the amendment mentioned. [30:26] >> Okay. [30:29] » Okay. [30:29] So we have a motion to approve uh draft [30:32] policy 5.1 [30:35] um as amended. So that's planning and [30:38] development fees and refunds. [30:40] Any further question or comment? [30:45] Not I'm going to ask a question. All [30:46] those in favor [30:49] and that is carried unanimously. Thank [30:51] you Miss Hazelton. [30:55] Next in our agenda is 5.1.2 [31:00] which is a request to amend land use by [31:03] law county residential district and [31:07] welcome Miss Kever. [31:09] >> Good morning. [31:11] » Good morning. [31:11] >> Good morning. Um, Michael and Stephanie [31:13] » Good morning. Um, Michael and Stephanie [31:13] Beach had applied to amend land use [31:14] bylaw 1808 by adding a new discretionary [31:17] use to the country residential district [31:19] that they wish to add M greenhouse [31:21] seasonal to the country residential [31:23] district in which they reside. A new [31:25] definition was also drafted to match the [31:27] use. The applicants were unaware when [31:29] they purchased their property that a [31:31] greenhouse which was selling flowers and [31:33] other products were doing so without any [31:34] applicable permits. Under the MGA, [31:37] applications to amend the land use bylaw [31:39] requires a public hearing to be held [31:41] prior to adopting the bylaw. First [31:43] reading of this proposed bylaw amendment [31:45] was given on July 22nd, 2025. This was [31:48] the mechanism for getting the [31:49] application in the queue. All [31:51] information and questions regarding the [31:53] application were brought forward to the [31:54] public hearing held on August 26, 2025. [31:58] And as per the MJ, council must hear any [32:00] person or group of people who claim to [32:02] be affected by a proposed bylaw. Any [32:04] land owner who feels they will be [32:06] impacted by a proposed development [32:08] either positively or negatively has the [32:10] opportunity to come and speak about the [32:12] matter directly at the public hearing. [32:14] Affected parties could also submit their [32:16] comments in writing. It should be noted [32:18] at this time also that no letters in [32:20] opposition were received. As council [32:23] reviews and discusses the content of the [32:24] public hearing, it can approve, amend, [32:26] or defeat the proposed bylaw. [32:28] Participating in the public hearing is [32:30] the legislative method to provide your [32:32] comments to council for consideration. [32:34] Once a public hearing is closed, no [32:35] additional information should be [32:36] considered in the decision-making [32:38] process. This amendment is about adding [32:40] a discretionary use. It is not a permit [32:42] to develop. If successful in their [32:44] application, specific details regarding [32:46] the development will be required to be [32:48] submitted and approved by the municipal [32:50] planning commission. The applicant has [32:53] indicated as per their letter of intent [32:54] they purchased this property unaware [32:56] they would not be able to operate a [32:57] greenhouse for two months of the year. [33:00] Administration is proposing the land use [33:02] bylaw amendment as an opportunity for [33:03] council to consider this additional use [33:06] which would allow the applicant to [33:07] continue using the existing facilities [33:09] on a seasonal basis not to exceed 3 [33:12] months as per the definition for a [33:13] greenhouse seasonal. [33:19] » Okay, thank you for that miss. Are there [33:21] any questions for the planner regarding [33:25] this [33:26] addition of [33:29] discretionary use [33:39] » deputy McGee? [33:44] I'd like to make the motion that council [33:45] give second reading of proposed bylaw [33:47] 1923 for the purpose of amending land [33:50] use bylaw 1808 by adding greenhouse [33:52] seasonal to the discretionary uses in [33:55] the country residential district. [33:59] >> Okay, thank you for that. So, we do have [34:01] » Okay, thank you for that. So, we do have [34:01] a motion um to provide second reading to [34:06] the proposed bylaw of 1923 [34:08] [Music] [34:10] uh for the purpose of amending the land [34:11] use bylaw 1808 by adding M greenhouse [34:16] seasonal to the discretionary uses in [34:18] country residential district. [34:21] Any further discussion? [34:24] Okay, I'm not seeing any. I'm Oh, sorry. [34:27] Councelor was just a question. In this [34:31] instance, we're giving them two months. [34:34] Um, is there an opportunity for this? [34:38] Sorry. Go ahead. [34:39] >> Oh, sorry. Through the chair. The [34:40] » Oh, sorry. Through the chair. The [34:40] definition says three months. [34:42] >> Okay. But they're looking at two months. [34:45] » Okay. But they're looking at two months. [34:45] Okay. So, we're going to make the [34:46] decision on which three months or they [34:49] they pick the three months. [34:50] >> They they can pick the three months. [34:52] » They they can pick the three months. [34:52] It's going to be a little hard to police [34:55] and enforce. I I hope um we just won't [34:59] have to worry about that. I I guess one [35:02] comment was um brought up [35:06] it doesn't have to be consecutive. So if [35:07] they have a really good strong two [35:09] months and then they wish to sell [35:11] poinsettas in December, you know, that'd [35:13] be a monthish like um we're not going to [35:17] be going 90 days exactly, but hopefully [35:20] we can use our discretion. And then also [35:23] if we did, it is complaintbased. So, if [35:26] we did receive complaints that, oh, no, [35:28] they're like six months of the year. [35:30] Well, then we would have to look at it [35:31] again. [35:32] >> Okay. No, that's just what I was trying [35:34] » Okay. No, that's just what I was trying [35:34] Oh, sorry. [35:36] >> Go ahead. [35:36] » Go ahead. [35:36] >> I I was just trying to determine if it [35:38] » I I was just trying to determine if it [35:38] had to be consecutive or if you could [35:41] split it up. So, you've answered my [35:43] question. Thank you. [35:47] » All right. Is there any other comment or [35:49] question uh with regard to the motion to [35:52] give second reading to proposed bylaw [35:55] 1923 for the purpose of amending land [35:58] use bylaw 1808 [36:00] by adding m greenhouse seasonal to the [36:03] discretionary uses in country [36:05] residential district? [36:09] If there's not I'm going to call the [36:10] question. All those in favor [36:13] and that is carried unanimously. Thank [36:16] you. Council [36:18] Witstone, [36:21] I would move the council give third [36:23] reading to bylaw 1923 for the purpose of [36:26] amending land use bylaw 1808 by adding M [36:30] greenhouse seasonal to discretionary [36:33] uses in the county res county [36:35] residential district. [36:38] Okay, thank you for that. [36:41] All right. So, we have a motion from [36:43] councelor Witstock that we give third [36:45] reading to bylaw 1923, [36:48] which is basically adding greenhouse [36:51] seasonal to discretionary uses in the [36:54] country residential district. Any [36:57] further discussion? [37:00] Okay, I'm not seeing any, so I'm going [37:01] to call the question. All those in [37:03] favor? [37:05] And that is also carried unanimously. [37:08] Thank you, Miss Kever. I also know that [37:11] you're not leaving us just yet because [37:13] you are also taking 5.1.3 [37:16] which is direct control district 2 42- [37:21] no sorry 2-42 [37:25] 4247-25 [37:27] oh my goodness D-B [37:30] rear yard setback varants. So anytime [37:33] you're ready. That's quite a mouthful. [37:35] >> Yes it is. [37:38] » Yes it is. [37:38] Uh, Lidell Juke has applied for 40% rear [37:41] yard setback variance for the proposed [37:43] construction of a new garage within a [37:45] portion of the southeast of 272820 [37:48] plan 1000965 [37:50] block 1, lot one. The location of this [37:53] proposed is within the direct control [37:55] district 2. This parcel of land was [37:57] reszoned to direct control in order to [37:59] accommodate the subdivision of an [38:00] additional parcel not allowed within the [38:02] planning documents at that time. As per [38:05] land use bylaw 18081064C, [38:08] the municipal planning commission shall [38:10] review development proposals within a [38:11] direct control district and provide [38:13] comments and recommendations that will [38:15] be forwarded to council. A garage [38:17] accessory building is a permitted use in [38:19] the DC2. However, variances over 20% [38:22] require municipal planning commission [38:23] approval. This application was brought [38:26] to the August 28th MPC meeting and was [38:28] approved with conditions. The DC2 direct [38:32] district development standards are to be [38:34] determined by council or its delegate. [38:36] In this case, since the zoning of this [38:38] parcel was zoned agriculture prior to [38:40] the zoning of DC2, and they are the most [38:42] relevant standards for this parcel and [38:44] situation, the agricultural district [38:46] sighting regulations were recommended. [38:49] The rear yard setback in the egg [38:51] district is 7.6 6 m or 25 ft and the [38:54] landowner wishes to construct a new [38:56] garage 4.57 m or 15 ft from the rear [39:00] property line. The reasons for the [39:02] request are due to the location of the [39:03] septic tank and treatment mound as well [39:05] as a mature stand of trees. The [39:07] accessory building is being proposed on [39:09] the north side of the yard site where [39:10] two smaller buildings previously were [39:12] situated. [39:14] Since this application has already been [39:16] recommended for approval by the [39:17] municipal planning commission, it is [39:19] assumed that council will approve with [39:21] conditions which are attached and the [39:23] adjacent land owner to the north had no [39:25] objections to this relaxation. [39:31] » Okay, thank you for that. [39:34] Are there any questions for Miss Kever [39:39] regarding the application for the [39:41] variance [39:43] in this direct control district? [39:50] » Okay. Then what's the wish of council? [39:56] » Councelor Christie. I'd make the motion [39:58] to approve application 4247-25-d [40:03] for the 40% variance from the rear yard [40:05] setback for a proposed accessory [40:07] building with conditions attached. [40:11] >> Okay, thank you. [40:16] So, we do have a motion that um we [40:20] approve the application 4247-25-D [40:26] for 40% variance from a rear yard [40:29] setback for a proposed accessory [40:32] building which is a garage [40:35] with conditions and the conditions are [40:38] listed in the RFD and those are the [40:42] conditions that were approved by the [40:44] municipal planning commission. [40:46] >> Correct. [40:48] » Correct. [40:48] >> The applicant has already um received [40:50] » The applicant has already um received [40:50] approval from Alberta Transportation [40:52] Economic Corridors as well. [40:53] >> Okay. Thank you for that. Any further [40:57] » Okay. Thank you for that. Any further [40:57] discussion or questions regarding the [40:59] motion to approve? [41:04] If not, I'm going to call the question. [41:06] All those in favor [41:09] and that is carried unanimously. So, [41:12] thank you, Miss Kever. [41:14] Um, [41:16] appreciate your assistance this morning. [41:22] All right. The [41:25] next item in our agenda [41:28] is 5.3.1, [41:31] which is RCMP versus fire hockey game [41:35] support. [41:36] Um, and Mr. Ganon, I'm going to assume [41:40] that you're taking Miss Knight's place [41:44] and that you're going to make this [41:46] presentation. [41:48] >> Uh, good morning, council. Yes, I am. [41:49] » Uh, good morning, council. Yes, I am. [41:49] Thank you very much. Uh the manager uh [41:52] um provides her regrets for not being [41:54] able to be here today. Uh but [41:56] regardless, we're excited to present [41:58] this to council for an opportunity. Um [42:02] the RCMP detachment has hosted [42:04] fundraisers in the past and and [42:07] specifically in 2023 at the local uh [42:10] group uh with a hockey game between the [42:12] RCMP and fire departments. These are [42:14] synonymous around a lot of communities [42:17] and bring a lot of great people [42:18] together. an opportunity of fun and [42:21] engagement within the communities. [42:24] Knowing this, the fundraiser is being [42:26] kicked off again by the Three Hills [42:28] Detachment. Uh but they've invited all [42:30] the other departments to participate to [42:33] ensure that it is kind of a countywide [42:36] aspect and be able to bring everybody [42:38] together. So, it was really nice of them [42:40] to actually take the initiative and then [42:42] look at this. uh the fire chief's [42:45] committee uh uh meeting held in August. [42:48] Actually, the chiefs have requested if [42:51] Neihill County could actually sponsor [42:53] this and a way to provide hockey jerseys [42:56] uh with all the departments within the [42:58] with the logo that you see within the [43:00] report. This logo was designed and [43:03] worked with for uh the stair climbing [43:06] event which was which the county [43:07] participated in uh which was great for [43:10] the team. It's good for team building [43:12] and it's good for the county to get [43:14] recognition in other communities just to [43:17] show how these great people work uh and [43:19] provide services for us. So with that um [43:24] we're always in favor with [43:26] administration on providing that [43:28] opportunity to come forward and [43:30] promotion and creating that teamwork [43:32] aspect uh as it is important in these [43:35] type of roles and functions. The [43:38] fundraiser this year I want to point on [43:40] is for Kneeh Hill kids sports being held [43:43] October 22nd at 7:30 at the Three Hills [43:46] Arena. [43:48] Um the the sponsor for the firefighting [43:51] teams with the jersey for annual use. [43:54] So, we're looking at a annual [43:56] opportunity to do this and we'll [43:58] incorporate it into our budget to ensure [44:00] that it is covered and it's a minor cost [44:04] I believe um for what's actually being [44:07] proposed. So, at this time they're [44:09] looking for uh an estimated $2,000 range [44:12] for the jerseys and they'll be replaced [44:14] depending on wear and tear. I've seen [44:17] this operate in many different ways in [44:19] different communities. A lot of times [44:21] they'll make jerseys every year and then [44:23] they'll change them a little bit every [44:24] year to make them more about the event [44:27] and it creates people a keepsake to take [44:30] home with them that they participate in [44:32] things like this. How the team is [44:34] looking at this right now is actually to [44:36] reuse the jerseys every year and replace [44:38] them on wear and tear and and those type [44:40] of items. So, at this moment, council [44:44] has the opportunity to uh approve the [44:46] purchase and this program moving forward [44:49] um for $2,000. Um [44:53] and if there's any other questions, I [44:55] can do my best to answer them. Uh [44:57] obviously, this initiative was uh [44:59] pronounced at the fire chief meeting. I [45:01] wasn't present, but I I have uh um been [45:04] given a briefing and and hopefully I can [45:06] provide you some additional [45:08] clarification should you require it. [45:11] Thank you, Mr. Ganon. Are there any [45:13] questions for Mr. Ganon regarding this [45:16] request for support? [45:20] Councelor Phobes, please. [45:22] >> Will the Nehill County logo be on the [45:24] » Will the Nehill County logo be on the [45:24] jerseys? [45:26] >> Thank you. Uh through the chair, if you [45:28] » Thank you. Uh through the chair, if you [45:28] look at the logo that's up there, uh on [45:31] the actual presentation, it shows all [45:33] fire departments. So, it says NHL County [45:36] Firefighters. Instead of stair climbing [45:38] team, it will actually have hockey team [45:40] on it. Um, but all those individual [45:43] logos are on it. [45:44] >> Thank you. [45:49] » Okay. Any further questions [45:52] um or discussion related to the request [45:56] that's in front of us? [46:01] Uh, Councelor Penner, please. [46:02] >> I just comment. that I have seen this [46:04] » I just comment. that I have seen this [46:04] done in, you know, what this event, you [46:06] know what I mean? I think it's great [46:07] that they work together and whatnot. I [46:09] could get behind this um for a one time [46:11] um where they reuse the jerseys. I think [46:13] that's uh that's my opinion. Um just a I [46:16] can make it a motion, but I just want to [46:18] make sure the rest of council is fine [46:20] with that. [46:24] So, basically what we would be approving [46:26] at this point is a one-time [46:30] $2,000 maximum $2,000 [46:33] um from the protective services [46:36] operating budget. Correct, Mr. G? [46:38] >> Uh correct. There's there's also the [46:40] » Uh correct. There's there's also the [46:40] opportunity if you want or if you if [46:43] council should uh should choose that we [46:46] could do this annually. We believe that [46:47] this is going to be an annual event and [46:49] should it be an annual event, we can [46:51] actually put it in the budget for [46:52] consideration for future years. We do [46:55] have available budget space to cover [46:56] this year's amount. So, um the current [46:59] budget will absorb can absorb the cost [47:03] for the remainder of the year. Um so [47:05] there's multiple choices. If you give [47:07] administration the authority to do this [47:10] on a yearly basis should it come up, [47:12] we'll ensure it's in the budget. Uh, and [47:14] if it doesn't participate, it just goes [47:17] back into um, uh, the surplus. [47:23] » Okay. Any other discussion? Um, comment. [47:28] Councelor Phobes, please. [47:29] >> I'm in favor of what you're saying as [47:31] » I'm in favor of what you're saying as [47:31] well. Um, councelor Penner, I would like [47:33] to see it yearly. Let the new council [47:35] decide if that should be something in [47:36] the new budget coming forward. [47:39] >> Okay. Thank you for that. [47:43] » Okay. Thank you for that. [47:43] Go ahead, councelor Penner. [47:44] >> Um, today we're just looking at the [47:46] » Um, today we're just looking at the [47:46] jerseys, correct? And that should [47:48] that'll cover a set of jerseys, what [47:50] you're saying. Um, [47:51] >> yes, [47:52] » yes, [47:52] >> absolutely. We should support this event [47:54] » absolutely. We should support this event [47:54] going forward, but it may only be a [47:56] couple hundred dollars going forward or [47:57] whatever, whatever the event is, you [47:59] know. Um, I don't think that Miho County [48:01] needs to be the only one on the hook for [48:04] this. So, um, so here today, um, I would [48:07] make the motion that we approve [48:10] purchasing hockey jerseys for the NIH [48:12] firefighter team for the RCMP versus the [48:15] fire hockey game versus fire hockey game [48:18] fundraiser to a maximum of $2,000 with [48:21] funds from the protective services [48:23] operating budget. [48:25] >> Okay. Thank you, councelor Penner. Are [48:27] » Okay. Thank you, councelor Penner. Are [48:27] there any comments? Deputy Reed McGee. [48:31] I'm I'm concerned about us putting in [48:32] that it's for the fundraiser because I'd [48:34] like to see these jerseys to be used for [48:36] whatever might come up. [48:39] Um so I'm I'm not sure what we want to [48:42] do with that, but I understand that's [48:44] the intent that they're not going to be [48:46] used for this one event. Correct. [48:49] >> Uh through the chair. So it it does open [48:51] » Uh through the chair. So it it does open [48:52] opportunities depending on other [48:53] fundraising opportunities and I think [48:55] that protective services can work with [48:57] the fire departments and work on how [49:00] they're going to be reallocated or [49:02] reused for um different events [49:05] potentially. Um the and that may be the [49:08] strategy that we can go forward instead [49:10] of saying hockey team on it. We can [49:12] actually just leave that blank. So [49:14] should they choose for a different [49:15] event, it actually can be used for those [49:17] different events. [49:20] >> I'd be much more comfortable with that. [49:24] » Those are better. [49:25] >> Um I I like that idea. I mean, they [49:27] » Um I I like that idea. I mean, they [49:27] could put in a curling team or something [49:28] like that. They could wear them, you [49:30] know. So sure, not that it's part of the [49:32] motion, but I like your idea. Thank you. [49:37] Any [49:40] other comment [49:42] McGee? [49:43] >> So I I just when it comes to voting, I'd [49:47] » So I I just when it comes to voting, I'd [49:47] be much more comfortable if we took out [49:49] for the firefighters [49:53] fundraiser. So um purchase hockey [49:56] jerseys for the Mihill firefighters [49:57] team. Period. [50:03] » Well, it does say for the hockey game [50:05] and other [50:07] Okay, that's good. Y [50:11] >> thanks for the change. Yeah. [50:13] » thanks for the change. Yeah. [50:13] >> So I think with the change it [50:16] » So I think with the change it [50:16] expresses that it's for more than [50:28] » so council Penner is the motion is now [50:31] that council approve purchasing of [50:33] hockey jerseys for the kneehill [50:34] firefighters team for the RCMP versus [50:37] fire hockey game and other uses to a [50:40] maximum of $2,000. [50:43] with funds from the protective services [50:45] operating budget. [50:47] You okay with that? [50:51] >> Okay. All right. Any further discussion [50:54] » Okay. All right. Any further discussion [50:54] or comment related to the sponsorship [50:58] that's being proposed here and the [51:01] motion? [51:05] So, I'm not seeing any. So, my [51:07] assumption is that you're ready for the [51:08] question. So I'm going to say all those [51:11] in favor. [51:13] There are none. So it's carried [51:15] unanimously. [51:16] >> Thank you, Mr. Ganon. [51:18] » Thank you, Mr. Ganon. [51:18] >> Okay, we have a delegation at nine. So [51:22] » Okay, we have a delegation at nine. So [51:22] I'm going to say we're in recess for 3 [51:24] minutes to allow whatever setup needs to [51:26] take place for that delegation [51:31] uh to be here. [54:56] So, it's 9:01 and I'll call our meeting [54:58] back to order. At this point, we have a [55:00] delegation and um our presenter is um [55:05] Dr. Am I correct? Dr. Blake Schaefer. [55:09] He's an associate professor of economics [55:11] at the University of Calgary and a [55:13] co-director of the net zero electrics [55:17] electricity research initiative [55:20] and co-director of Canadian energy [55:23] modeling hub. Wow, sounds like you're a [55:26] busy man. Uh so welcome uh Dr. Schaefer. [55:30] Appreciate you coming today and we look [55:32] forward to hearing what you have to say [55:33] about um our electric system. Um before [55:37] I get you started on your presentation, [55:39] I will allow council and uh members of [55:43] administration to introduce themselves [55:45] to you so you're kind of aware of who [55:47] you're chatting with this morning. So [55:49] councelor Cunningham, if you would [55:50] please. [55:51] >> Good morning, Lori Michelle Cunningham, [55:53] » Good morning, Lori Michelle Cunningham, [55:53] Division 5. Thanks so much for taking [55:54] the time to come out and chat with us [55:56] today. [55:58] >> Morning, Dr. Blake. Uh Jerry Witstock, [56:01] » Morning, Dr. Blake. Uh Jerry Witstock, [56:01] division three. That's the Acme Lindon [56:03] area, southwest corner of the county. [56:05] Good morning, Debbie Penna. I'm in the [56:07] Swall Area, straight south the streets [56:08] here. [56:10] >> And good morning. I'm Ken King. I [56:12] » And good morning. I'm Ken King. I [56:12] represent division 7, which is the very [56:14] northeast portion of Neo County. So, [56:17] kind of the town of Tro north from [56:20] there. [56:22] >> Good morning. I'm F McGee. I am from [56:25] » Good morning. I'm F McGee. I am from [56:25] Division One. It kind of goes to the [56:27] southeast, which would um come right up [56:30] to the borders of Drum Hill area. [56:34] Good morning, Carrie Phobes, Division 4. [56:37] >> Morning, Wayne Christie. I'm division 6 [56:39] » Morning, Wayne Christie. I'm division 6 [56:39] from the Northwest and we're the most [56:41] energy efficient on that corner of the [56:42] country. [56:46] » Morning, Blake. Mike Hogan, chief [56:47] administrative officer. [56:49] >> Morning, Blake. Carolyn Vener, [56:50] » Morning, Blake. Carolyn Vener, [56:50] legislative services manager. [56:53] >> Good morning, Kevin Ganon, director of [56:55] » Good morning, Kevin Ganon, director of [56:55] community services. [56:57] >> Good morning, Mike Zer, director of [56:58] » Good morning, Mike Zer, director of [56:58] infrastructure. [57:00] >> One more. Sorry. Good morning. Theresa [57:02] » One more. Sorry. Good morning. Theresa [57:02] Cochran, director of corporate services. [57:06] >> So, welcome um Dr. Schaefer and uh if [57:10] » So, welcome um Dr. Schaefer and uh if [57:10] you want to just uh go right into your [57:12] presentation, you can tell us a little [57:14] bit about who you are and what it is you [57:15] do as well as the presentation that you [57:17] brought for us today. We look forward to [57:19] that. So, welcome here. [57:20] >> Well, do thank you very much. I'll just [57:23] » Well, do thank you very much. I'll just [57:23] push this back record. Um yeah, thank [57:25] you for the opportunity to come today. [57:27] Thank you for the invite, Carolyn. It [57:28] was a was a lovely drive out this [57:30] September morning. Um, I'll throw the [57:32] caveat on the doctor. If anyone's not [57:34] feeling well, I'm not the person to come [57:36] see. So, my my wife reminds me of that [57:39] quite frequently. Going to have a [57:40] lengthy discussion with you or [57:42] something. Um, so the topic that [57:45] Caroline and Mike set out was just [57:46] simply uh an update and a a discussion [57:50] on what's going on with Alberta's [57:51] electricity system because there has [57:52] been so many changes in the past 10 [57:54] years. Uh, so I've prepared a a brief [57:57] talk just with some high level overview. [57:59] I don't know the level of what you guys [58:01] uh know and don't know. So, some of it [58:03] may be old hat, but really I'd love to [58:05] just flow into conversation because I [58:07] think that's the best part. I think [58:08] that's the most interesting part. Feel [58:10] free to interrupt me as we go through. [58:12] We can we can have discussion there and [58:14] if we're if we're straying too far, I'll [58:16] pull it back into finish the [58:18] presentation and we'll go from there. [58:20] So, so my background, um I like to use [58:23] this photo. I try to own it because this [58:25] is a good example of uh why we should [58:27] have media training. Uh this was my [58:30] probably one of my first interviews I [58:31] did and uh the person from Calgary [58:34] Herald said, "Let's get some some by [58:36] line shots uh some B-roll for you. We'll [58:39] do it around some electricity [58:40] infrastructure." And I was pointing out [58:42] some transmission lines. And he said, [58:44] "Well, I've got an extension cord in my [58:46] truck." And he asked me to hold it. And [58:48] then that was on the uh front page of [58:50] the Calgary Herald and I I have to live [58:53] that down. So I've decided to just own [58:55] it. [58:56] >> Own it. Um so my current role I'm an [58:58] » Own it. Um so my current role I'm an [58:58] associate professor at the University of [59:01] Calgary uh in the department of [59:02] economics. My focus is on energy [59:05] markets, energy economics with a real [59:07] focus on electricity. Um, uh, like Reef [59:11] King said, I'm the director of Canada's [59:13] energy modeling hub, which is an open [59:16] source modeling initiative to ring [59:17] together all of Canada's, um, modeling [59:20] entities to improve the quality of our [59:23] energy data to try to match that of the [59:25] United States, which has sufficiently [59:27] significantly better energy modeling [59:29] capability than Canada has, sadly. So, [59:32] that's been going on for five years now. [59:34] We've just renewed for another five. [59:36] It's a large project uh funded by [59:38] Natural Resources Canada. I'm a regular [59:41] policy advisor for multiple governments, [59:44] government of Canada, uh government of [59:46] Alberta, government BC, um Saskatchewan, [59:49] some municipalities as well. I was late [59:52] in life to to academia. I've been a [59:54] professor for five years. Um most of my [59:57] career I was in electricity trading or [1:00:00] energy trading more broadly. Um focus on [1:00:02] electricity, natural gas, emissions [1:00:04] markets. I started my career at BC [1:00:06] Hydro. Um Lehman isn't something really [1:00:10] to brag about, but I I was at Lehman [1:00:11] Brothers and Barkclay's Capital in in [1:00:14] New York. Um and then I was head trader [1:00:16] at Transalta, which is the largest power [1:00:19] company here in Alberta. [1:00:23] So outline of today's talk. I'll just [1:00:25] give you um some overview things you may [1:00:28] already know just how much Alberta's [1:00:30] market is changing, what those changes [1:00:32] really look like with some data and some [1:00:33] charts. And then really I want to focus [1:00:36] on what's next. So what are the [1:00:37] challenges and opportunities um for [1:00:40] Albertans for our power system? And then [1:00:43] a little segue into is Alberta's market [1:00:46] design, our power market design up to [1:00:48] the task. going to just briefly overview [1:00:50] some of those significant changes. [1:00:53] You've may have heard of the [1:00:54] restructured energy market that the grid [1:00:56] operator has been working on uh for [1:00:58] several years now. I was part of the [1:01:00] formation of those discussions. I I I [1:01:02] stepped to the side as they continued, [1:01:04] but they've come to a final design and I [1:01:06] can talk through um some of the [1:01:08] highlights of what that design looks [1:01:10] like and what that might mean for NIH [1:01:12] County. [1:01:13] Okay. So Alberta's electricity system is [1:01:16] changing and and quickly. So this is a [1:01:19] chart that goes up to 2015 and you can [1:01:22] see that that bottom dark gray area is [1:01:25] is coal generation in the mix and you [1:01:28] see just how dominant coal was. If we go [1:01:30] back into the '9s we were almost [1:01:32] entirely coal production uh coal power [1:01:35] production in our province. uh around [1:01:37] 2000 with the growth of the oil sands [1:01:40] you see that light gla light gray sliver [1:01:43] uh enlarging quite a bit that's [1:01:45] co-generation largely natural gas [1:01:47] co-generation so by co-generation simply [1:01:50] we're we're burning a fuel we really [1:01:52] want that heat uh for sagd oil [1:01:54] production but since we have that heat [1:01:56] we'll run it through a gas turbine or a [1:01:58] steam turbine and produce some power at [1:01:59] the same time okay natural gas actually [1:02:02] pure natural gas generation you can see [1:02:04] through that period is is actually not [1:02:06] that large. There's a slight enlargement [1:02:09] at 2015 when the Shepard gas plant in [1:02:11] Calgary came in, but natural gas purely [1:02:14] for power generation wasn't as [1:02:15] significant as co-generation and coal. [1:02:18] At the top you see those other slivers [1:02:20] that we have here. Hydro was our [1:02:23] original power source in the province um [1:02:26] continues to to go along but a [1:02:27] relatively small size. No changes to the [1:02:30] amount of production there. We just get [1:02:31] our seasonal variation. uh biomass is in [1:02:34] there and you start to see that sliver [1:02:36] of wind and solar and really during this [1:02:38] period it's pretty much entirely wind [1:02:42] update a few years later and apologies [1:02:44] this chart only goes to 2022 didn't [1:02:46] update it today um but you see that [1:02:48] rapid demise in in coal and you also see [1:02:52] a change where that went so an expansion [1:02:55] of that natural gas generation and by [1:02:57] and large that was conversion of the [1:03:00] large coal plants to be simple cycle [1:03:03] steam turbine natural gas plants. So [1:03:05] really just changing the feed stock on [1:03:08] those power plants. We're going to burn [1:03:09] natural gas instead of coal but keep [1:03:11] most of the power infrastructure the [1:03:12] same. So you see that large expansion in [1:03:14] natural gas and you start to see that [1:03:16] growth in wind and solar uh by that [1:03:19] green area increasing. [1:03:23] I like to show this one just to really [1:03:26] show how dramatic this change has been. [1:03:30] I think you know I I I was I've been [1:03:33] involved at various levels of policy [1:03:35] work and I was trading throughout this [1:03:37] period as well and the idea of [1:03:39] eliminating coal in its entirety in [1:03:41] Alberta in this time frame was often [1:03:44] viewed as unrealistic and you can see [1:03:47] why you know we you go back 20 years and [1:03:49] 80% of our generation comes from coal [1:03:52] power. So to think about a wholesale [1:03:54] change where that goes to zero is [1:03:56] seemingly fantasy. um even 2015 when [1:04:01] those uh large changes under that the [1:04:03] then NDP government came in under the [1:04:05] climate leadership plan to talk about [1:04:08] going to zero by 2030 was viewed as [1:04:10] fantasy when you had 50% of the [1:04:12] generation coming from coal and you see [1:04:15] just how quickly that fell off. Okay. [1:04:18] And it was in early 2024 that we [1:04:20] shuttered our last generation from coal. [1:04:24] So what what happened to do that? kind [1:04:26] of talked through a few things, but [1:04:28] there was a coal phase out on the books. [1:04:30] There was a policy to phase out coal by [1:04:31] 2030. That became redundant. That wasn't [1:04:34] binding. Really, the the biggest [1:04:36] influence on driving out coal was [1:04:38] changes to how the carbon price was set [1:04:41] for large emitters. So, not the the [1:04:43] carbon tax that gets all the attention [1:04:45] that is no longer here in the province [1:04:47] nor the country, but the large emitter [1:04:49] carbon price. The changes that occurred [1:04:51] there are really what drove off coal [1:04:53] made it uneconomic relative to anything [1:04:55] else. Uh cheap gas got cheaper and [1:04:59] renewables got cheaper. We'll go into [1:05:01] that. And the renewables program which [1:05:03] was contracts from the government to [1:05:05] derisk them as well. Couple that with [1:05:08] falling costs of renewables made those [1:05:10] even more competitive. [1:05:14] Here's something on the on the carbon [1:05:16] cost. Okay, these numbers here are in [1:05:19] dollars per megawatt hour. If you want [1:05:21] to convert to cents per kilowatt hour [1:05:23] that we're more familiar with, just move [1:05:24] the decimal one to the left and it's the [1:05:26] same thing. So those $18.990 ledge [1:05:30] $18.90 is 1.89 [1:05:33] uh cents per kilowatt hour. What we have [1:05:36] here is the is the carbon cost for a [1:05:39] coal generator in Alberta. So in 2007, [1:05:43] Alberta put in the specified gas [1:05:45] emitters regulation. We're actually the [1:05:47] first jurisdiction in Canada to put in a [1:05:50] a carbon tax even before BC. And this [1:05:53] applied to large emitters in the [1:05:56] province, but it was set in such a way, [1:05:58] even though it was $15 a ton, it was [1:06:01] only set relative to a benchmark on your [1:06:03] specific facility. [1:06:06] So what that means in practice is if [1:06:07] you're quite a mission intensive quote [1:06:11] unquote dirty facility, you actually [1:06:13] have quite a high benchmark. So the cost [1:06:16] to you wouldn't actually be that great. [1:06:18] Okay. So if you're emitting here, um the [1:06:20] benchmark would be set at say 88% of [1:06:23] that. It's really that 12% differential [1:06:25] that you're exposed to. And so for a [1:06:28] coal plant, that meant about a $180 per [1:06:30] megawatt hour was the cost. Put that [1:06:33] against an average power price of around [1:06:35] $60 per megawatt hour or 6 cents in the [1:06:38] province, which is the long-term [1:06:39] average. This is not a really [1:06:41] significant cost. Okay. So it it added [1:06:44] up. It was a cost they incurred, but it [1:06:47] really didn't change the needle on [1:06:48] shifting uh generation to other sources. [1:06:52] In 2015, a few changes were made. First, [1:06:55] they started increasing that carbon [1:06:57] price. So, from $15 a ton, moving it up [1:07:00] to $30 per ton. They also, most [1:07:03] importantly, started moving that [1:07:05] benchmark. So, rather than 88% of your [1:07:08] emissions protected, they dropped it to [1:07:10] 80. But then the big change occurred in [1:07:13] 2018 and the UCP government actually [1:07:16] continued with this new policy. This was [1:07:18] one of the ones they carried on uh one [1:07:20] of the few maybe they carried on um was [1:07:23] to change the benchmark not to be based [1:07:26] on your facility but sectorwide. So the [1:07:29] benchmark would be roughly what a [1:07:31] combined cycle natural gas plant would [1:07:33] be. And what that means in practice is a [1:07:36] combined cycle natural gas plant would [1:07:38] pay zero carbon cost. Okay, zero carbon [1:07:41] tax. A coal plant would pay on the [1:07:44] difference between its emissions and [1:07:46] that natural gas plant which is about [1:07:48] 60% greater. And then something clean or [1:07:51] something non-emitting like hydro, wind, [1:07:54] solar, nuclear if we had it, collects [1:07:57] the difference. Okay, so it's really [1:08:00] rather than setting the benchmark at [1:08:01] zero and charging everybody for [1:08:03] emissions, they set the benchmark at [1:08:05] something moderately emitting, charge [1:08:07] above and collect below. [1:08:10] Coal being well above that benchmark, [1:08:12] you can see what happened to their cost. [1:08:13] So by 2022, when I stopped making this [1:08:16] chart, uh it was at $31 a megawatt hour. [1:08:20] It's roughly half the power cost. So it [1:08:23] becomes very quickly economic to switch [1:08:26] that to natural gas and avoid that $30 [1:08:28] cost. Jerry [1:08:30] >> Celto, you have a question. [1:08:32] » Celto, you have a question. [1:08:32] >> Yes, I do. Thank you very much for the [1:08:34] » Yes, I do. Thank you very much for the [1:08:34] information. So the coal cup okay the [1:08:41] emissions from coal uh that money was [1:08:45] paid to who? [1:08:48] >> So the way that works is [1:08:51] » So the way that works is [1:08:51] uh they have to go and either pay at the [1:08:55] till they go go to the government and [1:08:56] pay or they have to buy emissions [1:08:59] performance credits from anything that's [1:09:01] below the benchmark. That could be from [1:09:03] something in the power sector that's [1:09:05] emitting less. It could be from oil [1:09:07] sands companies that are below their [1:09:09] benchmarks. [1:09:10] >> Okay. So, what I'm getting at here is [1:09:11] » Okay. So, what I'm getting at here is [1:09:11] who paid was the consumer. [1:09:14] >> In the end, the consumer paid it. [1:09:17] » In the end, the consumer paid it. [1:09:17] >> Not necessarily. So, this that's a great [1:09:19] » Not necessarily. So, this that's a great [1:09:19] question. So, the reason for setting the [1:09:21] benchmark at the level of natural gas is [1:09:23] the way power prices are set uh at a [1:09:26] wholesale level in Alberta. It's going [1:09:28] to be rather complex. uh at a wholesale [1:09:29] level is set based on the last generator [1:09:32] that's needed to produce the level of [1:09:35] power that we need in the province. [1:09:37] Typically, that's a natural gas plant. [1:09:40] And so these coal costs would happen [1:09:42] what we call inframarginally. They're [1:09:44] relatively low marginal costs. That cost [1:09:47] happened uh rises on them, but typically [1:09:49] it's a natural gas plant that's setting [1:09:51] the price in Alberta. And so the the [1:09:54] design of this structure to [1:09:57] change the baseline from zero to [1:10:00] something like natural gas means the [1:10:02] pass through to consumers [1:10:04] it was relatively small from this. I've [1:10:06] actually done a lot of I've done some um [1:10:08] peer-reviewed published work on what the [1:10:10] impact of the carbon price was. Um [1:10:14] overall less than a cent per kilowatt [1:10:17] hour was from the carbon tax. Most of [1:10:19] the increase we've seen was in changes [1:10:21] in what we call economic withholding in [1:10:24] the we can we can get into that if you'd [1:10:25] like but this is think of it as [1:10:27] exercising market power that was about [1:10:30] five cents per kilowatt hour change the [1:10:33] carbon price was about.7 cents and that [1:10:36] really is because of this um this [1:10:39] benchmark setting. So who pays it's the [1:10:41] coal companies the ones that were [1:10:43] producing that who wins it's anybody [1:10:45] below the benchmark. So, it's a transfer [1:10:48] within the sector and a little bit [1:10:50] within the province because you can use [1:10:52] these credits across sectors. And what [1:10:55] you're doing is you're you're making [1:10:57] more favorable economics for things that [1:10:58] are clean and less favorable for things [1:11:00] that are dirty, which is why we saw coal [1:11:03] exit very very quickly. Yeah, it's a [1:11:06] great question. [1:11:12] So on the that was coal on the [1:11:15] renewables and I did update this to to [1:11:18] uh yesterday uh or Friday. So here you [1:11:22] see the capacity of renewables. So this [1:11:24] isn't energy production. This is their [1:11:26] name plate capacity. And of course [1:11:27] that's very different. Um just to just [1:11:31] to be clear, solar generation on average [1:11:35] is about 20% of its capacity over the [1:11:37] year and wind is about 40 to 45%. Those [1:11:41] are rough numbers, it varies. Um but [1:11:44] this is the capacity in megawws of [1:11:46] these. And so you you see the really [1:11:48] dramatic uh rise in in both of these [1:11:51] generation sources in the province. uh [1:11:55] solar relatively non-existent other than [1:11:57] the the 15 megawatt Brooks plant for for [1:11:59] many many years. Suddenly we have this [1:12:02] large rise up to 1,800 megawatts. And [1:12:04] and for perspective, the the average [1:12:07] capacity need of the system is around [1:12:09] 10,000 megawws. Okay, to give us some [1:12:13] context so you can see just how relevant [1:12:15] these are. And I'll show you some slides [1:12:17] later. Uh the province now regularly [1:12:20] gets up to half of our power supply [1:12:24] being supplied by wind and solar in some [1:12:27] hours. That varies greatly. Some hours [1:12:30] it's near zero. Uh it'll range from zero [1:12:33] to 50%. Okay? And we'll we'll we'll look [1:12:36] at that and we'll talk about what that [1:12:38] means in terms of variability. But just [1:12:40] to give you some context about just how [1:12:42] big this is, this isn't just an Alberta [1:12:45] phenomenon. Um, a really interesting [1:12:49] stat I heard recently was, you know, it [1:12:52] took decades to get our first terowatt [1:12:55] of solar capacity globally. So, a [1:12:58] terowatt being a million megawws. Uh, [1:13:00] you know, started back in say the 1970s, [1:13:03] Jimmy Carter solar panels to 2023 was [1:13:06] when we hit our first one terowatt. [1:13:08] Between 2023 and 2025, we've added [1:13:12] another terowatt. [1:13:14] Okay. So solar has now doubled in two [1:13:17] years. [1:13:17] >> That's worldwide. [1:13:18] » That's worldwide. [1:13:18] >> That's worldwide and the bulk of that is [1:13:20] » That's worldwide and the bulk of that is [1:13:20] China. [1:13:21] >> Okay. The bulk of that is China. [1:13:24] » Okay. The bulk of that is China. [1:13:24] >> Um but on that same trajectory we're now [1:13:27] » Um but on that same trajectory we're now [1:13:27] seeing in Africa. So in the last two [1:13:29] years solar capacity is soaring in in in [1:13:32] Africa as well as India. Um the US is [1:13:36] very mixed and I think you know these [1:13:39] next few years we're going to see a bit [1:13:40] of a slowdown under pressure but uh [1:13:42] Texas is actually where you're seeing [1:13:44] the most solar growth. So that same [1:13:46] growth chart that projection that [1:13:48] exponential look that like that blue [1:13:50] line up there we're seeing that in Texas [1:13:52] with solar [1:13:54] and I point that out. I point out Texas [1:13:57] to note that's not an ideological bent [1:13:59] for solar growth in Texas. It's a cost [1:14:02] story globally. how cheap these have [1:14:05] become. The two fastest growing assets [1:14:08] in the power sector globally right now [1:14:10] are solar photovoltaics and batteries [1:14:14] and batteries are now uh fast rising [1:14:18] faster although they're coming from a [1:14:19] lower standpoint than solar. [1:14:22] Uh here's that chart I mentioned. So [1:14:24] this is um uh wind, water, and solar [1:14:27] generation. So not capacity, but this is [1:14:30] generation in Alberta. The white line is [1:14:32] is the monthly averages I've produced [1:14:35] here. Um, and so you see that we're [1:14:39] getting up to around 25% [1:14:42] of Alberta's power generation [1:14:45] coming from these three sources. [1:14:49] Okay. But you can also see in that gray [1:14:52] line, I think I believe I can't remember [1:14:53] if that's daily or hourly ranges. Okay. [1:14:57] I think I think actually I used hourly [1:14:59] for this. So this is the range of hourly [1:15:02] shares of demand and you can see over [1:15:04] that period it rarely hits a full zero [1:15:07] and part of that is because you have [1:15:08] hydro in this mix. Wind and solar wind [1:15:12] and solar will get to zero. Um [1:15:15] but it gets pretty low and you can see [1:15:18] just how big that range is and that's [1:15:21] challenging for a closed relatively [1:15:24] closed system like Alberta to manage [1:15:27] those swings. Okay. when you when you [1:15:29] move up and down, you need other assets. [1:15:32] California manages most of their swings. [1:15:35] They have much larger swings. They'll [1:15:37] reach 100% of their demand served by [1:15:40] wind, water, solar, some hours. Um, they [1:15:43] manage it through transmission. They [1:15:46] have much larger transmission [1:15:47] connections to their neighbors than [1:15:49] Alberta does. Okay. I started my career [1:15:51] at BC Hydro. I'm very adept at moving [1:15:53] power between provinces. uh we have very [1:15:56] small connections relatively speaking in [1:15:58] Alberta to our neighboring provinces and [1:16:00] states. [1:16:04] So um I put this slide up because [1:16:06] everyone has uh strong opinions on [1:16:09] renewables. Um so I thought let's just [1:16:11] you know air that in the open and I'll [1:16:13] give you my take and um talk about both [1:16:17] the pros and cons. [1:16:20] So why is there a push for renewables? I [1:16:22] mean the first one is they don't emit g [1:16:24] greenhouse gases during production like [1:16:27] like any construction you you have [1:16:29] emissions when you're building something [1:16:31] that but during um during power [1:16:34] production you don't have emissions uh [1:16:36] once built their marginal cost is near [1:16:39] zero okay so that that cost of running [1:16:42] is very low and most importantly the [1:16:44] capital cost the cost to build them is [1:16:47] falling so on the right you have what's [1:16:49] called levelized cost and this is kind [1:16:51] of think of this This is the expected [1:16:52] average cost over the lifetime uh of a [1:16:55] unit. This is in dollars per megawatt [1:16:57] hour. And you see solar back there in [1:17:00] 2008 2010 in the hundreds of dollars per [1:17:03] megawatt hour. This is right when I was [1:17:05] um in the middle of my trading career [1:17:07] and we had [1:17:09] deals or requests to do uh renewable [1:17:12] transactions and I'd look at them saying [1:17:15] the power production is intermittent, [1:17:17] unpredictable, it's it's low quality and [1:17:20] they're really expensive. So you better [1:17:23] really value those greenhouse gas [1:17:24] reductions to want to do renewables at [1:17:27] that stage. Okay? Okay. And that's when [1:17:29] you look back at Ontario's green [1:17:31] electricity program, which was near the [1:17:34] start of that, they were paying upwards [1:17:37] of $800 a megawatt hour for some of [1:17:39] their early subsidies. Okay? And I think [1:17:42] that legacy, not only was it costly for [1:17:44] Alberta rateayers, but it's been very [1:17:46] damaging, I would say, for the push for [1:17:49] renewables later on because many people [1:17:51] I speak to still point to that Ontario [1:17:53] experience is just how costly renewables [1:17:55] are. And it it even for someone like me [1:17:59] who's very in the weeds in this space, [1:18:02] it took me a long time to reset that to [1:18:05] update my priors to recognize that while [1:18:08] these things are still intermittent, [1:18:09] we'll go through the cons in a second. [1:18:10] They're still variable, still relatively [1:18:12] low quality power, they're cheap. They [1:18:16] are really cheap. So if you look at [1:18:18] solar and wind there, um then this is [1:18:21] just to 2020 and the decline has [1:18:23] continued. You're talking for solar [1:18:26] between 30 and $40 a megawatt hour. So [1:18:28] three to four cents per kilowatt hour. [1:18:31] For wind you're getting into the mid20s [1:18:35] per megawatt hour. [1:18:37] That's the cheapest source of energy [1:18:39] there is. Okay. So for perspective, [1:18:43] um a natural gas plant, they're [1:18:45] relatively cheap here in Alberta because [1:18:46] our natural gas is some of the cheapest [1:18:48] in the world. Um, but for natural gas, [1:18:51] you're talking around $50 to $80 would [1:18:53] be a rough average cost. What we call [1:18:55] levelized cost. For a nuclear plant, [1:18:59] there's not as much data on those, but [1:19:01] expectations in is in the realm [1:19:03] optimistic in the high 90s, but [1:19:05] realistically probably about $110 to [1:19:08] $140 per megawatt hour. Hydro similarly [1:19:11] for large hydro. Okay. So, you can see [1:19:14] why the attraction to this cheap source [1:19:16] of energy. We'll go through the cons and [1:19:18] that sort of raises the how can we [1:19:20] combine that cheap source of energy with [1:19:22] other parts of our portfolio to make it [1:19:24] worth our while. [1:19:26] >> Kab you have a question. [1:19:28] » Kab you have a question. [1:19:28] >> Oh yeah. [1:19:28] » Oh yeah. [1:19:28] >> Yeah. Thank you. So when we talk about [1:19:30] » Yeah. Thank you. So when we talk about [1:19:30] the cheap source of energy like I guess [1:19:32] when we talk about that are we um [1:19:34] factoring in like the government's [1:19:36] involvement in that like because for [1:19:38] example we had a project here in county [1:19:41] that received $32 million in federal [1:19:43] funding. Mhm. [1:19:44] >> Um, so it might appear cheap, but it's [1:19:47] » Um, so it might appear cheap, but it's [1:19:47] still like there's there was a cost to [1:19:49] it. So is that is that [1:19:51] >> these are these are unsubsidized [1:19:53] » these are these are unsubsidized [1:19:53] numbers. [1:19:54] >> And and absolutely I I I advise even the [1:19:57] » And and absolutely I I I advise even the [1:19:57] federal government and that's one of the [1:19:58] things I remember speaking with Mr. [1:20:00] Minister Wilkinson on is like stop [1:20:02] subsidizing these. They don't need it. [1:20:04] And and I think because of the pace at [1:20:06] which this was changing, they did need [1:20:08] subsidies for a while if the carbon co [1:20:11] carbon tax wasn't covering this uh or [1:20:13] there was just simply a bridge. We want [1:20:15] these things. We want the future [1:20:16] greenhouse gas reductions, but there's a [1:20:18] slight cost disadvantage. Subsidies are [1:20:20] one way to push it over. But we're to [1:20:23] the point where they're no longer [1:20:24] needed. [1:20:25] >> Okay. So these numbers are without [1:20:27] » Okay. So these numbers are without [1:20:27] subsidies. [1:20:28] >> Correct. Okay. [1:20:28] » Correct. Okay. [1:20:28] >> Yeah. This these numbers are from the [1:20:30] » Yeah. This these numbers are from the [1:20:30] the Lazard report which is sort of the [1:20:33] gold standard globally for um levelized [1:20:36] costs. And this is from their their 14th [1:20:39] report. I think they're on number 16 or [1:20:41] 17 now. I can point this out to Mike and [1:20:44] find the exact thing. [1:20:47] >> Councelor Penner. [1:20:48] » Councelor Penner. [1:20:48] >> So just to follow up to that, what are [1:20:50] » So just to follow up to that, what are [1:20:50] you hearing from the governments? Are [1:20:51] they listening to you in regard to that? [1:20:53] Because at the end of the day, it's our [1:20:54] money. It's the rateayers money. You [1:20:56] know what I mean? So yeah, [1:20:58] >> um is this something as a mun we we need [1:21:01] » um is this something as a mun we we need [1:21:01] to be advocating for enough's enough [1:21:02] here? Um but these subsidies I know it's [1:21:05] federally mostly but I mean [1:21:07] >> so are they listening? [1:21:10] » I'd love to say yes councelor Penner but [1:21:13] um [1:21:15] >> it's hard sometimes. So this is a this [1:21:18] » it's hard sometimes. So this is a this [1:21:18] is a tangent but the clean electricity [1:21:19] regulations is a different thing alto [1:21:22] together but um that was one where I was [1:21:25] quite vocal in my critiques of the clean [1:21:28] electricity regulation and I'm not [1:21:29] someone to sort of intently try to slow [1:21:32] down decarbonization. I I I believe it's [1:21:34] needed. Um but I was very critical in [1:21:37] the prescriptive nature of it and they [1:21:40] did listen to a large degree there. So [1:21:42] it it's it's probably buried in the [1:21:43] weeds, but between the first iteration [1:21:45] of the clean electricity regulations and [1:21:47] then the final proposed or the final [1:21:49] one, uh there was a dramatic change [1:21:51] there. So I do chalk that up. So I [1:21:53] myself and and another academic, we um [1:21:56] we spent a lot of time with them. We put [1:21:58] out public um consultations and and I [1:22:01] think they did change there. On the um [1:22:03] renewable subsidies, I think there has [1:22:05] been a slight shift away. The dollars [1:22:07] well 32 million in the county is is [1:22:08] large. overall they've dropped [1:22:11] dramatically and there's lots of [1:22:14] subsidies I disagree with uh from all [1:22:17] ranges of governments out there that are [1:22:19] probably unnecessary and either targeted [1:22:22] for political or local jobs. Um they are [1:22:26] slowing down on the renewables front. I [1:22:28] I would say that but they're not pulling [1:22:30] them all together. [1:22:32] >> So I just I mean a follow up to that. [1:22:34] » So I just I mean a follow up to that. [1:22:34] Are you are are the ears more open [1:22:36] proincially over federal or about the [1:22:38] same? [1:22:40] >> Um [1:22:42] » Um [1:22:42] [Laughter] [1:22:44] >> because I don't think we're we're heard [1:22:45] » because I don't think we're we're heard [1:22:45] out here in the west to be honest with [1:22:46] you from down east. So uh are federal [1:22:50] government listening? [1:22:50] >> Right. I think they are. In fact, I'm [1:22:53] » Right. I think they are. In fact, I'm [1:22:53] working on a new thing with Enerc right [1:22:55] now. They're going to provide about $8 [1:22:57] million to a project I'm starting on [1:22:59] interprovincial transmission. And the [1:23:02] the thing I get from them, this [1:23:04] particular um um pocket of money is a [1:23:08] large pocket. They have several billion [1:23:09] dollars for projects. Um they they very [1:23:14] much disproportionately allocate to [1:23:16] Alberta and the West for this very [1:23:18] reason of wanting to be made sure it's [1:23:20] clear that they are supportive. That's [1:23:22] NRCAN, Natural Resources Canada. I think [1:23:25] of all of the ministries, they might be [1:23:27] a little bit more understanding or more [1:23:30] receptive to our needs. Um, speaking [1:23:33] frankly, like Environment Canada is [1:23:35] mixed. I I work with them and and um, [1:23:38] you know, sometimes I, for example, the [1:23:41] first iteration of the clean electricity [1:23:42] regulations, [1:23:44] they simply weren't plausible. They [1:23:46] simply weren't doable in many provinces [1:23:49] in in in Canada, of which Saskatchewan [1:23:52] and Alberta would be two. And they put [1:23:56] that first one out, I think, without I [1:23:59] think they maybe you could call it a [1:24:01] negotiation or political, I'm not sure, [1:24:03] but it wasn't feasible from an [1:24:04] electricity or energy standpoint. [1:24:07] But the good news is they did listen in [1:24:09] the end. [1:24:11] So here on the con side, the most [1:24:13] obvious con is production is variable. I [1:24:16] just pulled out a random day. This was [1:24:17] April 1st of this year, just to show you [1:24:20] what wind generation can look like [1:24:22] within a day. And you understand why [1:24:24] grid operators have a have a tough time [1:24:27] with this source of generation. Um, [1:24:30] you know, you're going from near zero [1:24:32] middle of the day to over 1500 megawws. [1:24:35] And again, in a system that's roughly [1:24:37] running around 10,000. And so when you [1:24:39] see that really steep line, a steep [1:24:41] curve there between 6:00 p.m. and and 7 [1:24:44] p.m., you need some other source of [1:24:46] generation or transmission lines that [1:24:50] can ramp up quite quickly to to manage [1:24:53] that change. Okay? And so and so that is [1:24:56] a struggle in a small system that still [1:24:59] doesn't have much energy storage. [1:25:02] The other crit um challenge with wind [1:25:05] and solar in particular is the low [1:25:07] energy density. So large land needed per [1:25:10] megawatt. And I'm sure we'll get into [1:25:12] this. I'm not an aggrava expert, [1:25:14] although I do know University of Calgary [1:25:16] has some trial programs going on at some [1:25:18] ranches in the foothills. Um uh but this [1:25:21] is this is a challenge that the land [1:25:24] mass needed for um especially more so [1:25:27] solar, you know, uh because it does take [1:25:30] up more of a footprint and the capacity [1:25:32] factors are relatively low. So that's [1:25:34] something to consider. And the third and [1:25:37] this is getting into the electrical [1:25:39] engineers in the room will appreciate [1:25:40] this but um there's certain features of [1:25:43] power plants that are needed to make the [1:25:44] grid stable. And so one is when you have [1:25:48] hydro turbines or natural gas or coal [1:25:51] generators really when I teach [1:25:54] electricity markets to my students [1:25:56] pretty much everything uh except for [1:25:58] solar is about spinning something. [1:26:00] you're spinning a magnetic coil, you [1:26:03] know, around a current and that and [1:26:05] that's creating the current, sorry. Um, [1:26:07] and that spinning mass also has inertia. [1:26:10] And so when we have deviations on the [1:26:12] system, when we when we plug in a [1:26:14] toaster or boil some water here, we're [1:26:16] not turning a power plant up and down. [1:26:18] We're leaning on that inertia of the [1:26:20] system and we're adjusting the frequency [1:26:23] of electricity. So electricity [1:26:25] oscillates at a 60 Hz frequency. We're [1:26:28] adjusting that very small amounts 59.99 [1:26:31] if we have an extra pull. So it slows [1:26:33] down the system. If we turn off demand, [1:26:36] the the system speeds up a little bit. [1:26:39] We have to keep that within really tight [1:26:41] ranges. Okay, we're getting really into [1:26:43] the weeds, but wind and solar don't have [1:26:45] that. I know wind is spinning, um, but [1:26:49] that's happening behind an inverter, so [1:26:51] the system itself doesn't see that. [1:26:54] Okay. And so that was something that's [1:26:56] what really caught our grid operator [1:26:58] offguard about a year and a half ago [1:27:01] when they started to recognize we have [1:27:03] all these renewables. They're not [1:27:05] providing those two things, inertia and [1:27:07] frequency regulation to our system and [1:27:10] we need those. Historically [1:27:14] they got those for free from thermal [1:27:16] generators. They didn't charge they [1:27:18] didn't there was no product. They didn't [1:27:19] make them pay um they didn't pay for it. [1:27:22] They simply made a technical order that [1:27:24] these generators had to leave a tiny bit [1:27:26] of headroom for this inertia and [1:27:30] frequency regulation. I'm [1:27:31] oversimplifying but I think you get the [1:27:33] picture. [1:27:35] So when we move to something that has [1:27:37] more of these what we call inverterbased [1:27:39] resources, so wind and solar that come [1:27:42] as direct current and they get [1:27:43] transferred to alternating current on [1:27:45] the system. We didn't have that and so [1:27:48] as a result they had to really quickly [1:27:50] put in that was one of the reasons for [1:27:52] the moratorum stated reasons we need to [1:27:55] slow down renewables because we don't [1:27:56] have this. The grid operator also [1:27:58] curtailed the um amount of uh [1:28:02] electricity transfer on the interies so [1:28:04] that they could use the interties more [1:28:07] for leverage. Okay. And also so they [1:28:09] wouldn't have as much flowing on the [1:28:10] interties if we had a problem here. And [1:28:13] it really caught them off guard. Okay. [1:28:16] And I want to I want to suggest that [1:28:18] this is sort of both a real issue, but [1:28:22] one that just a little bit of planning [1:28:25] and foresight and management can deal [1:28:27] with. Texas, for example, recognized the [1:28:30] issue of lack of inertia with growing [1:28:32] inverter-based resources about 10 years [1:28:35] ago. And what they started to demand is [1:28:38] that all inverterbased resources are [1:28:41] what's called grid forming rather than [1:28:43] grid following. So grid following simply [1:28:46] means if the frequency is is deviating, [1:28:48] you're following that new frequency. So [1:28:50] you can actually make you're propagating [1:28:51] things, making it worse. Grid forming, [1:28:54] you're dictating the frequency at which [1:28:57] your generation is coming onto the [1:28:58] system. So you can actually help if the [1:29:01] frequency is dropping, you can say, I'm [1:29:03] actually 60.01 01 hertz and you raise [1:29:06] it. Okay, that little change which has a [1:29:09] cost and that cost would be borne by the [1:29:12] inverter based resources like wind and [1:29:14] solar was part of a regulation in Texas [1:29:17] 10 years ago when they saw this coming. [1:29:19] We were late on that and I think a big [1:29:22] part of that was the grid operator [1:29:25] really didn't foresee the growth of wind [1:29:27] and solar that I would argue was very [1:29:30] obvious and I got a lot of friends there [1:29:31] at the grid operator and they're a bit [1:29:32] mad at me because I made a lot of public [1:29:34] statements in 2021 saying these [1:29:37] long-term forecasts are farcical because [1:29:39] they were forecasting the level of solar [1:29:42] that we ended up having in 2023 that we [1:29:44] wouldn't reach it until 2041. [1:29:48] And so it really caught them off guard [1:29:49] because they didn't expect to have this. [1:29:51] And I think all you had to do was look [1:29:54] outside our jurisdiction to see just how [1:29:56] much it was growing and how quickly [1:29:58] those capital costs were falling to know [1:30:00] that it was going to come. As a result, [1:30:03] they were caught off guard. So what are [1:30:04] they doing? They're going out there and [1:30:06] they're procuring things that can [1:30:07] provide frequency regulation. There's [1:30:10] contracts in place. Largely those are [1:30:12] batteries. So for Texas's whole system [1:30:14] in addition to inverter based resources [1:30:16] they just needed to procure 500 megawws [1:30:19] of batteries to manage all the frequency [1:30:21] regulation from this problem. That's [1:30:23] tiny cost okay and that's their size of [1:30:26] their systems about seven times ours. So [1:30:28] there are solutions is my whole point to [1:30:30] that that rant. [1:30:32] So so here's the reality. I'm happy to [1:30:35] have some discussion on this. Um, first [1:30:38] off, anyone that tells you we're going [1:30:39] to run our entire system on wind and [1:30:41] solar is is not telling the truth. Okay? [1:30:44] So, I think that extreme causes [1:30:46] problems. But people also saying that, [1:30:49] you know, because the sun doesn't shine [1:30:50] at night that uh solar has no value is [1:30:53] also incorrect. [1:30:55] Okay. What do they do? Wind and solar [1:30:57] displace [1:30:58] um costly fuel. So, you know, I think [1:31:02] you guys have solar panels on your roof [1:31:04] here. I saw when I drove in, they [1:31:06] weren't generating power last night. I'm [1:31:08] pretty confident of that. That doesn't [1:31:10] mean they're worthless. What they're [1:31:11] doing is they're displacing the need to [1:31:13] pay for fuel, operating costs, wear and [1:31:16] tear on other power plants during the [1:31:19] day. Okay. So, there is that energy [1:31:22] value there. The key thing is thinking [1:31:26] about how they work as part of a system [1:31:28] or portfolio. What are you pairing it [1:31:30] with such that the cost of that other [1:31:33] resource sitting idle more frequently [1:31:36] when you combine that that it's worth [1:31:38] your while? Okay. And that's why things [1:31:42] like batteries which are a perfect [1:31:43] compliment for intermittent renewables [1:31:45] are that fastest growing resource in the [1:31:47] power sector. Base load technology is [1:31:51] not a good compliment. [1:31:54] Okay. So we often hear this push for [1:31:56] wanting base load. If you're thinking [1:31:58] about a portfolio, base load has almost [1:32:01] just as much challenges as intermittent [1:32:03] generation in the sense that demand is [1:32:06] not base load. Okay, there's a certain [1:32:08] level that's fine. We often have systems [1:32:11] with a certain level of industrial load [1:32:13] that can pair well with 247 production, [1:32:16] but most of our demand at some level [1:32:18] goes up and down. So really the ideal [1:32:21] source is one that's flexible and what [1:32:24] we call dispatchable. So on demand [1:32:27] new technologies can resolve technical [1:32:29] challenges. Okay. So as this grows human [1:32:32] ingenuity grows with it. Um batteries, [1:32:36] grid forming inverters, flexible demand. [1:32:39] I'll talk about that. Uh the key is [1:32:41] finding the right compliments to take [1:32:42] advantage of this increasingly cheap [1:32:45] source of energy. The way I like to [1:32:47] think about renewables is they're not [1:32:48] reliable. You can't call on them when [1:32:50] you want, but they are a cheap source of [1:32:52] energy. Can we find a way to use this [1:32:55] cheap source of energy? Can we shift [1:32:56] demand to when they're there? Can we [1:32:58] shift that to supply to other periods? [1:33:00] Can we complement it with other sources [1:33:02] to give us the reliable power that we [1:33:04] want? [1:33:07] Um, I can pause there for a sec. [1:33:10] Caroline, how much time did you have [1:33:11] allocated for me today? [1:33:13] >> Oh, no. [1:33:16] » Oh, no. [1:33:16] >> I gotta get back for class after. Um if [1:33:19] » I gotta get back for class after. Um if [1:33:19] anybody's questions there I I just have [1:33:22] um [1:33:23] >> sure [1:33:24] » sure [1:33:24] >> I have some stuff on the compliments [1:33:25] » I have some stuff on the compliments [1:33:25] side of things but uh [1:33:28] >> councor folks [1:33:28] » councor folks [1:33:28] >> I mean I've had conversations with [1:33:30] » I mean I've had conversations with [1:33:30] people in the public around when energy [1:33:32] really became an issue for who we are [1:33:33] and I believe with the technologies that [1:33:35] are coming out the AIS those type of [1:33:37] things that requires more energy than [1:33:39] what was usually done before. [1:33:41] >> Yeah. And so is the cost of carbon also [1:33:44] » Yeah. And so is the cost of carbon also [1:33:44] included in the dismantling of all of [1:33:46] this equipment that is producing this [1:33:48] cheap energy when we need it to help us [1:33:50] to rely on when the grids are down and [1:33:52] not running as fast. [1:33:55] >> Um sorry I'm trying to understand your [1:33:58] » Um sorry I'm trying to understand your [1:33:58] question. Um the [1:34:01] >> well you're looking at technology. I'm [1:34:03] » well you're looking at technology. I'm [1:34:03] looking at it from a perspective of when [1:34:04] did when did electricity become such an [1:34:06] issue for everybody using it is when [1:34:08] when technologies improved to the point [1:34:10] where now everything is you've got [1:34:12] clouds you've got everything storing [1:34:15] everything that requires energy [1:34:17] >> so is the carbon also included in those [1:34:19] » so is the carbon also included in those [1:34:19] technologies when so the equipment we [1:34:22] have windmills out here once that [1:34:23] equipment is down is the carbon produced [1:34:26] where are we putting these because right [1:34:27] now currently there isn't a best [1:34:28] recycling program for any of the [1:34:30] equipment being put on At least the [1:34:32] lands in Alberta. [1:34:33] >> Sure. It's talking about reclamation [1:34:35] » Sure. It's talking about reclamation [1:34:35] costs. [1:34:36] >> So the the direct answer on carbon costs [1:34:39] » So the the direct answer on carbon costs [1:34:39] is is no. The large emitter pricing [1:34:42] system in in Alberta and the one that [1:34:44] applies federally too, but the Alberta [1:34:46] one dominates here or trumps it. Um that [1:34:48] is only on production emissions. Okay. [1:34:51] So life cycle emissions on everything um [1:34:55] are not are not part of that. It's on [1:34:57] production emissions on on reclamation. [1:35:00] That that's an important issue. I spent [1:35:02] a lot of time doing research on um oil [1:35:04] and gas reclamation liabilities which [1:35:07] you know pale and make um renewables one [1:35:12] look like an an ant on a molehill. um s [1:35:17] significantly different issue in the [1:35:19] sense of [1:35:21] on renewables. You're building these [1:35:23] typically on private land with land [1:35:25] owners and you can the land owners are [1:35:27] in full control over decisions whether [1:35:29] or not they want to require a [1:35:32] reclamation bond to to deal with that [1:35:35] aftermath. Whereas on oil and gas, [1:35:38] you're if you're the mineral rights [1:35:39] holder, you can gain access to that land [1:35:41] and you can even um compel surface [1:35:44] rights holders. The other big issue is [1:35:47] at the end of life of a wind or solar [1:35:50] project. [1:35:52] Well, you have to deal with that scrap [1:35:54] metal and everything that you have [1:35:56] there. The land's still going to have [1:35:58] value. And if it's a strong solar or [1:35:59] wind site, the earth cycles are going to [1:36:02] mean that's still a strong wind or solar [1:36:04] site. And so you're going to probably [1:36:06] most likely repurpose that with the [1:36:08] newest technology for either windmills [1:36:10] or or um solar panels. Whereas on an oil [1:36:14] gas facility, if you depleted that [1:36:15] reservoir, you've also significantly [1:36:17] depleted the land value underneath it. [1:36:20] Um, so while I don't diminish at all the [1:36:23] reclamation challenges with renewables, [1:36:26] I I do struggle with a lot of the focus [1:36:29] in this province on that when the oil [1:36:32] and gas one is hundreds of times larger [1:36:36] and has this challenge of depleted [1:36:38] economic value of the site as well. [1:36:42] Yeah. Anything else? [1:36:44] >> Councor Phobes, please. So, I appreciate [1:36:47] » Councor Phobes, please. So, I appreciate [1:36:47] that answer, but I mean, we're talking [1:36:49] about energy that we're being told is [1:36:51] green, green, green, green. But there is [1:36:53] an end of life expectation that you know [1:36:55] what, true story, oil and gas, my [1:36:57] husband works in this industry. Yes, [1:36:59] there is a lot, but the solar panels, [1:37:01] where are we putting them at the end of [1:37:02] the life? Because the landfills in [1:37:04] Torington or that we have currently in [1:37:06] Neihill County will not house those. So, [1:37:08] where will they go and how is that green [1:37:10] and where is the carbon attached to that [1:37:12] portion of it as well? We're going to [1:37:14] talk about it. Let's talk about all of [1:37:15] it. Not aortion so that we get what we [1:37:17] want. [1:37:18] >> Fair. Yeah. I don't like the term green. [1:37:21] » Fair. Yeah. I don't like the term green. [1:37:21] Okay. [1:37:21] >> Because I [1:37:22] » Because I [1:37:22] >> Yeah. Yeah. Because I think it, you [1:37:24] » Yeah. Yeah. Because I think it, you [1:37:24] know, nothing is without consequence. [1:37:27] >> Um and I think, you know, that that's [1:37:31] » Um and I think, you know, that that's [1:37:31] that's why I like life cycle analysis. [1:37:34] Um, I think if you looked at life cycle [1:37:37] analysis and took that into account [1:37:39] though, you'd still find the the carbon [1:37:41] um impact from these significantly less [1:37:44] than anything else. Um, but it is is not [1:37:48] something to dismiss. Agreed. [1:37:52] the same I you know I I do a lot of [1:37:55] research on electric vehicle impacts and [1:37:57] the same question goes in there in terms [1:37:58] of you know the emission impacts of [1:38:00] building the batteries and things like [1:38:02] this and and that's often touted as a [1:38:04] reason why electric vehicles are not uh [1:38:06] clean or green to use that word and and [1:38:09] yes you should include them but there's [1:38:11] really good rigorous work that once even [1:38:13] when you include that it's significantly [1:38:15] lower impact than than um internal [1:38:18] combustion gas or diesel fuel. So here's [1:38:21] what I wanted to talk about which is [1:38:23] what are these complements to say a [1:38:26] world with more renewables because [1:38:28] renewables are cheap. So clean is just [1:38:30] one desired attribute. Uh affordable and [1:38:33] reliable is really this this trifecta is [1:38:35] what we need on our on our system. Um we [1:38:39] do have abundant and cheap renewables [1:38:42] that gives us I'll call it clean if [1:38:45] councelor folks will allow me for now. [1:38:48] Um and and it does allow for more [1:38:50] affordable, but what are our options to [1:38:52] make that reliable and really there's [1:38:55] there's four big paths here. Um which [1:38:58] I'll go into each, but flexible supply [1:39:00] to pair it with. So supply that can fill [1:39:02] those valleys. Storage, okay, to shift [1:39:06] power from one period to another. [1:39:07] Transmission to move power from one [1:39:09] jurisdiction to another. And the flip [1:39:11] side of thinking only about the supply [1:39:13] side, which is what about moving demand [1:39:15] around, which is what we all do in our [1:39:17] daily lives. When the price of a airline [1:39:19] ticket gets really expensive, we think, [1:39:20] well, maybe I'll travel on a Thursday [1:39:22] instead of a Friday. [1:39:24] So, in the clean, firm, and flexible [1:39:27] supply. So, these things we can pair [1:39:28] with. Renewables are cheap, but they're [1:39:30] intermittent, which is not what we love. [1:39:32] So, what are the supply side firm [1:39:34] solutions? So, firm as in they're ready [1:39:36] when we need them. Uh, reservoir hydro. [1:39:39] So not run of river hydro but hydro with [1:39:42] a reservoir down behind it so we can [1:39:43] call on it at at our will. Uh nuclear [1:39:46] power hydrogen turbines. So these would [1:39:48] be taking simple cycle gas plants [1:39:51] instead of using methane run through [1:39:53] them we run hydrogen. Uh natural gas but [1:39:56] add to that some carbon capture or [1:39:58] geothermal. Okay these are sort of at a [1:40:02] high level the sort of five main [1:40:03] options. And the challenges with each of [1:40:06] these reservoir hydro, do we have any [1:40:08] availability? Are we really building any [1:40:10] new reservoir hydro? Um there's in [1:40:14] Alberta, there's always been a potential [1:40:15] project in the north east of the [1:40:17] province that really hasn't moved [1:40:19] forward and I don't know if it ever [1:40:21] will. Uh BC ran into so many challenges [1:40:23] on site C. They've announced that's [1:40:25] going to be their last large major [1:40:27] hydro. Quebec is still building large [1:40:29] hydro, but they're um um maybe the last [1:40:33] one uh remaining. So, reservoir hydro is [1:40:35] challenging. Nuclear, there's a big push [1:40:37] for nuclear. I'm I'm a proponent. I I [1:40:40] think it's it's a valuable source. It's [1:40:42] the the energy density is what excites [1:40:44] me on it. The question there in addition [1:40:47] to this, so lead time uh is one. If [1:40:50] we're talking about nuclear, we're [1:40:51] really not talking for anything in [1:40:53] production for at least 15 years [1:40:55] realistically. cost. Also, these nuclear [1:40:58] plants are going to be significantly [1:40:59] more expensive. The other challenge with [1:41:01] nuclear is flexibility. Nuclear does not [1:41:04] like being flexible. Nuclear likes [1:41:06] setting it and running it. Okay, they [1:41:08] run in a high 90% capacity factor. Um, [1:41:12] which is nice for a base, but it isn't [1:41:14] what you want to fill your system with [1:41:16] because at the end of the day, we need a [1:41:17] system that can move up and down. Okay. [1:41:20] Uh, hydrogen turbines very costly. I've [1:41:23] done a lot of work on hydrogen. Um, it's [1:41:25] exciting. It's to think about I like the [1:41:27] idea of dual fuel power plants that can [1:41:29] run either on methane or hydrogen but um [1:41:32] there's some brittleization of steel [1:41:35] associated with it and the production of [1:41:37] clean hydrogen is very expensive still [1:41:40] natural gas with carbon capture um if [1:41:43] that's going to work anywhere it's [1:41:45] Alberta where we have the caverns where [1:41:47] we have the cheap natural gas so we'll [1:41:49] see where that goes um I think it's [1:41:51] something worth considering because it [1:41:53] does allow us to continue with the [1:41:55] existing industry that we have, the [1:41:57] jobs, the society, if you will. Um, but [1:42:01] technologically it's challenging. [1:42:03] Natural gas CCS on a power plant hasn't [1:42:05] been done successfully yet. Okay? [1:42:07] Certainly not economic yet. And so, [1:42:09] while there's potential for this, um I [1:42:13] I'm I'm sort of a believer of when I [1:42:15] when I see it. That is an area where um [1:42:18] councelor Penner, you talked about [1:42:19] subsidies. that that's one where I do [1:42:21] believe in subsidies in the sense of [1:42:23] it's it's it's helping us learn and so [1:42:27] that's one of the purpose of public [1:42:28] subsidies is in areas where you want to [1:42:30] go down a learning curve where a private [1:42:32] company simply wouldn't make the [1:42:34] investment because it's not near [1:42:35] economic if they can if we can learn [1:42:37] something and that can be a spill over [1:42:39] to others to use that that's where [1:42:42] there's value so I think that's an area [1:42:43] where you are seeing subsidies and some [1:42:45] people would argue like they dislike [1:42:47] those subsidies as much as other people [1:42:49] dislike like renewable subsidies. I I [1:42:51] see the same case for early renewable [1:42:53] subsidies that helped us. That's part of [1:42:55] the reason why we've came down that that [1:42:57] cost curve. Okay, we were able to learn [1:43:00] by doing. Geothermal is is is quite [1:43:03] interesting. There's lots of different [1:43:04] technologies. There's sort of the [1:43:06] traditional go deep and hit hot rock. [1:43:08] But there's also some local companies. [1:43:10] Full disclosure, I'm I'm investor in one [1:43:13] of them, Ever Geothermal, which does [1:43:16] closed loop. So, it doesn't need hot [1:43:17] rock. it just goes and uses directional [1:43:20] drilling. So those were some folks uh [1:43:22] that I knew from Senovas that started [1:43:23] that company that said why don't we use [1:43:25] this directional drilling to do [1:43:26] something different than fracking. [1:43:28] Instead they're going and they're [1:43:30] creating effectively large heat [1:43:31] exchangers like kilometer long heat [1:43:33] exchangers and getting relatively low uh [1:43:35] heat differentials to produce either [1:43:38] low-level heat steam um uh but they're [1:43:41] using those through microurbines to [1:43:43] produce power. That's an Alberta [1:43:44] company. It's doing quite well. We just [1:43:46] installed some stuff in in the [1:43:47] Netherlands. [1:43:50] Storage directly solves the [1:43:52] intermittency challenge. Okay, you have [1:43:54] too much power at one time. It's really [1:43:55] really sunny, there's too much power in [1:43:56] the province, store that up and release [1:43:59] it or discharge it in the evening. But [1:44:01] the re that works really well on a day [1:44:04] in dayout basis. That's why you're [1:44:05] seeing so much of it in California and [1:44:08] in Texas. Um, but the real issue here in [1:44:11] Alberta is seasonal storage. Okay. I [1:44:15] told you earlier that solar capacity [1:44:17] factor is around 20%. It's kind of on [1:44:20] average for the year, but in the summer [1:44:22] it can be in the low to mid30s. That's [1:44:25] sort of an average summer and the winter [1:44:26] 5 to 10%. [1:44:28] >> Okay. We need power all year round and [1:44:31] » Okay. We need power all year round and [1:44:31] some would argue more so in the winter. [1:44:32] Um and so seasonal storage is is [1:44:35] challenging. So that makes some of the [1:44:37] battery technology that we have out [1:44:39] there um that's not suited for seasonal [1:44:41] storage. Lithium ion is good for 4 to [1:44:43] eight hours. Uh pumped hydro is one that [1:44:46] has some potential. Compressed air [1:44:49] energy storage is something that there's [1:44:51] again some Alberta companies looking at [1:44:53] this that offers seasonal storage. Okay. [1:44:57] So there you're compressing air or even [1:44:59] CO2 into a cavern and you're releasing [1:45:02] that at some other time and getting that [1:45:05] discharge pressure and energy. And so [1:45:07] there's something that you can do [1:45:08] seasonal storage with. Hydrogen. There [1:45:11] was a lot of hype for hydrogen because [1:45:12] it is simply a medium. Okay, you can you [1:45:15] can use that excess power at times um to [1:45:18] electrolyze water for example and create [1:45:20] that hydrogen and use that hydrogen for [1:45:23] purposes of generating power in other [1:45:25] time periods. Okay, so there are options [1:45:27] out there. Pumped hydro is the biggest [1:45:29] source of energy storage right now [1:45:30] globally, but batteries are the ones [1:45:32] that are rising the fastest. [1:45:36] Transmission [1:45:37] um I mentioned that intercan project [1:45:39] we're working on. This to me is kind of [1:45:41] the holy grail in Canada. We have very [1:45:44] limited east west transmission [1:45:45] connections uh for good reason but [1:45:48] there's lots of reasons why that should [1:45:49] change now and and one of the reasons is [1:45:52] comp taking advantage of these very [1:45:55] different types of systems we have so [1:45:57] Saskatchewan and Alberta have this sort [1:46:00] of fossilri and a renewablesrich systems [1:46:03] very sunny um BC and Manitoba are hydror [1:46:08] sources are actually very expensive um [1:46:10] BC just had a call for for wind power. [1:46:14] They bought three gigawatts of wind [1:46:16] power uh three gawatt hours annually [1:46:18] sorry of wind power about 1500 megawatts [1:46:20] and uh they paid it's not public but it [1:46:23] it's it's expected to be in the area of [1:46:25] 70 to $85 per megawatt hour was the [1:46:28] average price here in Alberta our wind [1:46:31] calls were in the high30s [1:46:33] okay so we should be building more wind [1:46:35] in Alberta [1:46:37] and more transmission with BC and [1:46:39] flowing there and then taking the hydro [1:46:41] back in this direction in periods when [1:46:43] we don't have it. Instead, we're [1:46:45] stopping building wind in our province [1:46:46] and they're building double the cost [1:46:48] wind over there. So, transmission is is [1:46:51] is um something that can take advantage [1:46:54] of that. But there are a myriad of [1:46:56] challenges let alone the challenges of [1:46:58] building linear infrastructure of any [1:47:00] type in the country as we know with with [1:47:02] land rights challenges uh for power. [1:47:05] There's differences in market structure. [1:47:07] Okay, we we are a competitive private [1:47:11] generation market here in uh Alberta and [1:47:14] they're a crown corporation monopoly uh [1:47:16] in BC, similarly Saskatchewan and [1:47:18] Manitoba. And so trading between the [1:47:21] two, while we do it, it isn't without [1:47:23] its challenges in terms of reciprocity [1:47:25] and distribution of the benefits. So [1:47:27] that's something that we are we are [1:47:29] working at um right now. The last one is [1:47:33] flexible demand. This doesn't get as [1:47:35] much attention. I love this quote I [1:47:37] found somewhere. It said, 'If the old [1:47:39] world was forecasting demand and [1:47:41] dispatching supply, the new world [1:47:43] involves forecasting supply and [1:47:45] dispatching demand. So there's more need [1:47:48] for flexibility, okay? Because we have [1:47:50] more intermittency. Uh there's bigger [1:47:52] flexible loads out there. Electric [1:47:55] vehicles are a really good case in [1:47:57] point. They're re yeah reasonably large [1:48:00] demand, but they're very flexible on [1:48:02] when they charge. And I can show you [1:48:04] some studies I've done with Foris and [1:48:05] NMAX in terms of how easy it is to shift [1:48:08] when they charge and how valuable that [1:48:10] is to the grid to get them to do it and [1:48:12] how painful it is if they don't. There's [1:48:14] also cheap control technology. Um how [1:48:17] many of you have like a Nest or an EcoB [1:48:20] or Honeywell thermostat? All of these [1:48:22] things can be moved around um without [1:48:25] the the painful effort on the part of [1:48:27] the consumer. Electric vehicles being a [1:48:29] really good example. I think one of the [1:48:31] counselors mentioned data centers. [1:48:33] That's another one where the the big um [1:48:36] to me the big push for data centers [1:48:38] while they're there going to be very big [1:48:39] loads. [1:48:40] The value from them would be can we get [1:48:42] some flexibility out of them. Okay, most [1:48:46] data centers, it's surprising me [1:48:47] training data centers, the ones that are [1:48:49] doing training of models run quite high [1:48:52] capacity factors 90% of the time, but [1:48:54] the ones for inference when you do your [1:48:55] chat GPT query, those deep data centers [1:48:57] are used about 60 to 70% of the time. [1:49:00] Can we get the flexibility to shift [1:49:03] which data centers are used when we make [1:49:06] that query? Okay. So, if Al a part of [1:49:08] Alberta is in a power crunch, your [1:49:11] question on what's the the the the best [1:49:13] temperature for a lamb roast gets sent [1:49:15] to Wyoming. Okay. And that's something [1:49:18] we had a conference a few months ago. [1:49:20] Microsoft was up. That's exactly what [1:49:22] they're working on is using basically [1:49:25] the internet to arbitrage power [1:49:27] location. So, when you have high prices [1:49:29] of power in one location, they shift [1:49:32] their inference or their queries to [1:49:34] other data centers. That's tremendously [1:49:36] valuable because power is cheap about [1:49:39] 80% of the time and it's those 20% of [1:49:41] ours that get very expensive. So the [1:49:44] more flexibility we have to shift it [1:49:46] more um easier it will be to integrate [1:49:48] those large loads. [1:49:50] Just have a couple more slides. Um I'll [1:49:53] stop talking. This this is uh on demand [1:49:56] response. This was a study uh it was [1:49:58] actually in British Columbia that I did [1:50:02] which ran peak events once every roughly [1:50:05] two weeks randomly to households. We had [1:50:06] about 2,000 households in in the lower [1:50:09] mainland. [1:50:10] Um where we gave them they were paid [1:50:13] anywhere from$1 to $6 per event for [1:50:16] reducing their power consumption in [1:50:18] their home depending on how much they [1:50:20] did. Okay. uh which was a reasonable [1:50:23] reasonably large amount relative to [1:50:25] their um to their bills [1:50:28] and what we did was we provided uh some [1:50:32] of those this manual group over here we [1:50:35] simply sent them a message okay so all [1:50:37] these folks had this BC hydro app we [1:50:39] sent them a message saying you have an [1:50:41] event coming up if you reduce your [1:50:42] consumption you can earn see what they [1:50:44] did and you can see we got about a 5% [1:50:46] average reduction in consumption during [1:50:49] these peak periods from them another [1:50:51] group this tech group, we said the same, [1:50:52] but we also equipped them with load [1:50:54] controllers. So, we actually got [1:50:55] electrician go into their house, put [1:50:57] load controllers on their um on their [1:51:00] HVAC system, on their hot water tank, [1:51:03] their electric tanks over there, and uh [1:51:06] EV chargers for the ones that had them. [1:51:08] And there they would get this message [1:51:10] and they could simply push a button on [1:51:12] their phone to say, "Yep, I want to [1:51:14] reduce consumption on my controllable [1:51:16] devices right now." So, made it really [1:51:18] easy for them. But interestingly, we [1:51:20] didn't get any benefit from installing [1:51:22] that costly tech uh over the manual [1:51:25] group. Then the third one, what we [1:51:27] called central, we basically flipped the [1:51:29] default. So we had those people with [1:51:30] load controllers and we said there's an [1:51:32] event coming up. We will be dimming [1:51:34] those devices of yours. Okay? We will be [1:51:36] delaying heating. Uh we will be delaying [1:51:39] heating your hot water tank or your [1:51:40] charging. These are two-hour events, [1:51:42] three-hour events. Um press this button [1:51:46] if you don't want us to do this. Okay. [1:51:48] And so just by flipping that that that [1:51:50] that that default, we got about a 27% [1:51:53] reduction [1:51:55] um in consumption there. And we did [1:51:57] expost surveys, you know, did we annoy [1:51:59] you by doing this? Did you find yourself [1:52:01] in they most people said we didn't even [1:52:02] know you did it. Okay, these are tanked [1:52:04] hot water systems. They hot water last [1:52:06] for 24 hours. So you don't shifting [1:52:09] heating is not even noticed by the [1:52:11] consumer. So this is getting a bit of a [1:52:13] behavioral aspect of you can't just give [1:52:15] people technology. You need to make it [1:52:17] easy for them. The last one, this was [1:52:19] here locally. This was in Calgary. This [1:52:21] was on an EV charging pilot where we [1:52:25] wanted to see would people respond to [1:52:27] time of use rates for electricity. So, [1:52:30] we gave them cheaper overnight rates. It [1:52:32] was a 3.5 cent per kilowatt hour [1:52:34] discount on power consumed between 10 [1:52:37] p.m. and 6 a.m. And what you see here, [1:52:40] so the rewards group got that got that [1:52:42] reward and you saw a really big increase [1:52:44] in their off peak or overnight charging. [1:52:47] So about 80% of their charging shifted [1:52:49] to overnight. Okay. Versus the control [1:52:52] group which would we didn't get any we [1:52:54] didn't offer them anything. And then [1:52:56] there was an education group where we [1:52:58] didn't pay them to shift, but we told [1:52:59] them, "Hey, it'd be really nice, be [1:53:01] really swell if you did this. It's [1:53:03] really important for the grid. Um kind [1:53:04] of a moral persuasion nudge." There was [1:53:07] no impact from that. People didn't do it [1:53:08] for the goodness of their hearts. So the [1:53:10] story of this, I think we called this [1:53:11] paper show me the money was if people um [1:53:15] uh see these difference in prices and [1:53:17] this this is not a subsidy. This is [1:53:19] really reflecting the fact power is a [1:53:21] lot cheaper overnight. And right now in [1:53:23] Alberta, we don't convey that to [1:53:25] consumers that everyone pays the same [1:53:26] price across the day. But giving people [1:53:30] more of a signal to you can save money [1:53:31] if you shift some of your consumption [1:53:33] overnight. For many applications, that's [1:53:36] simply not feasible. You're not going to [1:53:38] touch it. Uh but for EV charging, it is [1:53:41] quite easy. Okay? And that really comes [1:53:43] down to the fact that the service you [1:53:45] get from an EV driving is divorced from [1:53:48] the electricity use charging on account [1:53:50] of that battery. [1:53:53] Um, I've been an hour, Caroline, so I [1:53:55] could stop. I have some slides on market [1:53:57] design if you guys want to go further. [1:54:00] Um, but I thought maybe I can pause, [1:54:02] >> give a chance for questions. [1:54:04] » give a chance for questions. [1:54:04] >> Okay. Um, counces, please. [1:54:07] » Okay. Um, counces, please. [1:54:07] >> You're talking about the public um, with [1:54:10] » You're talking about the public um, with [1:54:10] that last little bit of a presentation [1:54:12] about them getting the benefits of it. [1:54:14] Was any thought given to um corporations [1:54:18] that reside within our province, so to [1:54:21] speak, or wherever? Did you guys do data [1:54:22] on that as well if they did their [1:54:24] because sometimes, you know, when you're [1:54:25] driving at night and you're going past [1:54:27] the walnuts of the world or whatever box [1:54:30] store we go to, um the electricity on [1:54:33] the outside, it's running all over and [1:54:35] no one's really in the store. So, are we [1:54:37] also putting that factoring that in as [1:54:40] well as just what we're doing on every [1:54:41] day in my house? [1:54:42] >> Yeah. Yeah. Great question, actually. I [1:54:44] » Yeah. Yeah. Great question, actually. I [1:54:44] love an anecdote when I worked at BC [1:54:46] Hydro. BC Hydro this big powers smart [1:54:48] campaign to turn off your lights at [1:54:50] night and then it was on the news the BC [1:54:52] Hydro headquarters was just lit up and [1:54:55] the first the spokesperson was like well [1:54:57] it really hurts our light bulbs to be [1:54:59] turning them on and off so it's a lot [1:55:00] easier. [1:55:02] >> Um lighting actually interestingly is [1:55:04] » Um lighting actually interestingly is [1:55:04] not important anymore. These LED [1:55:06] lighting um I have a current monitor in [1:55:09] my house. I monitor all my circuits. I'm [1:55:10] a nerd and I'll turn all my lights on [1:55:13] and I don't even see the current change. [1:55:15] It's just the LED lights are such a, you [1:55:19] know, is 90% 94% less than incandescent. [1:55:23] Lighting isn't a big one. Um, on [1:55:25] corporations, absolutely. Um, this [1:55:27] particular study was was residential EVs [1:55:30] and the BC one was residential, but [1:55:34] commercial for Oh, let me let me back [1:55:36] up. On the industrial level, we already [1:55:38] have this push. So many industrial [1:55:40] customers are directly connected and [1:55:42] face the hourly prices. Um throughout my [1:55:44] career as a trader, we often had deals [1:55:46] with some of them. Newsprint companies [1:55:48] are some of the best. They're very [1:55:49] flexible when they use their power where [1:55:51] we would offer them kind of option-l [1:55:53] like contracts to change their [1:55:55] consumption. Um yeah, throughout our [1:55:58] career, industrial is already heavily [1:56:00] engaged. Commercial, [1:56:03] um I would say is just the same [1:56:05] applicability as residential. Currently [1:56:07] in Alberta, they don't have the [1:56:08] possibility of time of use rates. Um, [1:56:11] but they would certainly be in the [1:56:13] conversation for for getting it. Um, [1:56:16] there's mixed studies out there about [1:56:18] the responsiveness of commercial. So on [1:56:21] some level, because they have a it's a [1:56:23] higher share of costs and they might be [1:56:24] more profit focused, you would expect a [1:56:27] bit more responsiveness, but on others, [1:56:28] they're inflexible. They don't want to [1:56:30] adjust things in their business. They [1:56:32] don't want any inconvenience. So there's [1:56:34] sort of mixed results and it's going to [1:56:35] depend on the type of business it is and [1:56:38] and the the type of electric service. [1:56:42] >> Councel, [1:56:45] » I know we're talking energy production [1:56:47] here and all sorts of uh different types [1:56:50] of ways to produce energy [1:56:53] and really energy is not the problem for [1:56:58] for us. It is actually the transmission [1:57:01] and distribution costs. [1:57:04] Because the cost of the power itself is [1:57:06] not bad. It's getting it to us. [1:57:09] >> Yeah. [1:57:10] » Yeah. [1:57:10] >> And that's what we need to fix. I don't [1:57:12] » And that's what we need to fix. I don't [1:57:12] care how you fix it, but it should be [1:57:14] more equal throughout the province. I I [1:57:16] I would think, but [1:57:19] >> I just a comment, I guess. [1:57:22] » I just a comment, I guess. [1:57:22] >> No, I love I I don't have the slide in [1:57:24] » No, I love I I don't have the slide in [1:57:24] here, but the one I my my intro to [1:57:26] electricity markets course, the first [1:57:27] thing I do is say energy is only a part [1:57:29] of your bill as a retailer. In fact, [1:57:31] it's like less than a third these days. [1:57:33] Depending on where you are out here, [1:57:35] it'd be much less than a third. Um, [1:57:37] actually, maybe not here, but further [1:57:39] north. Um, [1:57:42] yeah, if you're in Atco territory, and [1:57:44] no disparaging onco if you're listening, [1:57:47] um, it's significantly higher [1:57:49] distribution costs. Your point on should [1:57:52] we have postage stamp distribution costs [1:57:54] around the province, I'm of mixed minds [1:57:56] on that. I know that in other provinces [1:57:58] like BC and Saskatchewan and our [1:57:59] neighbors where it's one distribution [1:58:01] utility, there is a cross subsidy across [1:58:03] the province. Here you have different [1:58:05] distribution utilities. So you'd be [1:58:07] asking somehow uh INMAX customers to [1:58:12] cross subsidize ACO. There's a good [1:58:14] reason why distribution costs are higher [1:58:15] in ACO's territory. you have less [1:58:17] customers per substation, per [1:58:20] transformer, per feeder line, simply [1:58:22] because of um it's the same reason why [1:58:25] milk is more expensive in Northwest [1:58:27] Territories. Um you know, it it's I I'm [1:58:32] not I'm personally am not convinced that [1:58:34] we should have postage stamp pricing. [1:58:36] I'm actually a proponent of [1:58:38] locationational pricing across all [1:58:40] aspects of our um power system to try to [1:58:44] reflect that both energy and cost to [1:58:47] serve really varies by where you are. Um [1:58:50] but I I totally appreciate that there's [1:58:52] a fairness issue and that's probably not [1:58:53] wellreceived in the areas that that does [1:58:55] face those higher prices, but I think to [1:58:58] some extent that's known that's [1:59:00] capitalized in in housing costes costs [1:59:03] um in land costs. user pay. [1:59:07] >> Yeah. Yeah. Exactly. So, there's a [1:59:09] » Yeah. Yeah. Exactly. So, there's a [1:59:09] trade-off between the user pay principle [1:59:11] and kind of this fairness concept and um [1:59:15] you know, one province. Um your other [1:59:18] comment though about transmission and [1:59:20] distribution or wires costs, I 100% [1:59:23] agree with you on that one. Um if you [1:59:26] look at energy costs, the United States [1:59:28] has some great charts on this. the the [1:59:31] EIA, Energy Information Administration, [1:59:34] generation costs on average in real [1:59:36] terms have actually been falling for the [1:59:38] last 10 years. So even though we talk [1:59:40] about, you know, high prices at times [1:59:42] and even here in Alberta, even here in [1:59:44] Alberta, we had that spike in 2021 to [1:59:46] 23, which was largely driven by economic [1:59:48] withholding, on average, our energy [1:59:51] costs have been down in real terms, [1:59:54] inflation adjusted. What's rising is [1:59:56] wires costs and a lot of my current [2:00:01] research is f focused on distribution [2:00:03] costs because that's the one I think is [2:00:06] going to be I think there's a fork in [2:00:09] the road there where done poorly [2:00:11] distribution costs are going to explode [2:00:14] as we electrify and have much larger [2:00:17] loads at home so let alone air [2:00:19] conditioners start adding EVs heat pumps [2:00:22] these big spiky loads [2:00:25] um that done one way it's going to get [2:00:27] very expensive. Um I'll mayulpa my [2:00:32] street in Calgary. I have an electric [2:00:34] vehicle. Two of my neighbors have one [2:00:37] and we just had our transformer in our [2:00:39] alley upgraded. Okay. [2:00:42] Everyone shares in that cost. Opposite [2:00:44] of user pay. I don't pay for that [2:00:46] upgrade. Everyone pays for that. [2:00:49] I did a study with Foris on how can we [2:00:53] get around that upgrade cost and there's [2:00:56] a program called managed charging where [2:00:58] it takes into account that say Mike is [2:01:00] my neighbor and and Wade is our his [2:01:02] neighbor and we coordinate it allows us [2:01:06] to sequence that charging because the [2:01:08] reality is EVs are plugged in for 13 [2:01:11] hours at home on average and charge for [2:01:14] about 50 minutes 50 on average there's a [2:01:17] lot of flexib ibility on when to do it. [2:01:19] And the worst case scenario is I, Mike, [2:01:24] and Wade all get home at 5:00 p.m., plug [2:01:27] in right when the rest of the load is [2:01:29] surging, and we kind of not blow up, but [2:01:32] put a lot of stress on that transformer, [2:01:33] and then NMAX goes and says, "We need to [2:01:35] replace it." Instead, [2:01:38] first of all, we could both delay our [2:01:39] charging to midnight, but better than [2:01:40] that, because if we all go on at [2:01:42] midnight, it's fine for the energy [2:01:43] system, but that local transformer gets [2:01:46] overloaded. I go at midnight for an [2:01:48] hour. Mike goes at 1:00 am and Wade goes [2:01:50] at 2 am. We're clearly not going to have [2:01:52] a conversation and organize that. But [2:01:54] that's where technology comes in. Okay. [2:01:57] Sign up for these managed charging [2:01:59] programs that simply manage that for [2:02:01] you. Some people find that [2:02:02] uncomfortable. When when we launched [2:02:03] this in forest territory, the comment [2:02:04] section was pretty pretty um um colorful [2:02:08] in terms of managing loads. Um, but when [2:02:11] people got paid a little bit per month [2:02:13] and said, you know, the the fuel for [2:02:16] your vehicle will be $20 a month cheaper [2:02:19] if you just let us sequence you when [2:02:21] your transformer is overloaded. We're [2:02:22] going to shift it around. Sure. Didn't [2:02:25] even notice. Okay. And we're seeing [2:02:27] those types of programs um um explode in [2:02:31] the United States where there is like in [2:02:33] places like California where there's a [2:02:34] lot of EVs as managed charging. So it's [2:02:37] a technical solution to very much avoid [2:02:39] that thing because I think without that [2:02:42] uncontrolled large loads are going to [2:02:44] put a lot of stress on distribution [2:02:46] networks but I'm trying to be a bit more [2:02:48] optimistic recognizing there is a lot of [2:02:50] ability to now control the timing of [2:02:52] those loads shift away from peaks. [2:02:55] >> That's a great point. [2:02:56] » That's a great point. [2:02:56] >> So we've gotten into this whole [2:02:57] » So we've gotten into this whole [2:02:57] conversation around distribution and [2:03:00] managing and moving power from one place [2:03:02] to another. The real question in my mind [2:03:05] and I know there's a society [2:03:06] responsibility that we all have and [2:03:08] rural currently is carrying the load for [2:03:11] the renewables. Why aren't they placing [2:03:13] the power development closer to the [2:03:16] consumers? So we carry the [2:03:19] responsibility for solar and wind and [2:03:22] the land usage takes place under our [2:03:25] jurisdiction but the power usage isn't [2:03:27] necessarily here. We don't get any [2:03:30] benefit by having the generation here in [2:03:32] terms of lower cost for distribution [2:03:35] lower cost of power whatever [2:03:38] >> but we carry the burden in terms of the [2:03:41] » but we carry the burden in terms of the [2:03:41] footprint and the aesthetics and so on. [2:03:45] >> The big consumers they don't want that [2:03:47] » The big consumers they don't want that [2:03:47] footprint nor do they want the [2:03:48] aesthetics. So why aren't we looking at [2:03:52] where the power is generated and where [2:03:54] the consumers are and trying to put them [2:03:56] close together. [2:03:57] >> Yeah, that's a great question. I this I [2:03:59] » Yeah, that's a great question. I this I [2:03:59] can segue in. So this is the [2:04:00] restructured energy market final design. [2:04:02] I had a bunch of slides about Alberta's [2:04:04] system. I'll skip over and this is kind [2:04:07] of the summary of the of the design. And [2:04:09] that the top line there is [2:04:10] locationational pricing. So that's a big [2:04:13] change. This is in the energy market, [2:04:15] not distribution but in the energy [2:04:16] market to have locationational prices [2:04:18] for the generation side. Okay. So that [2:04:22] you would now see that placing [2:04:25] generation in the southeast of the [2:04:27] province where we have a lot of solar [2:04:29] that's come in and we don't have [2:04:31] necessarily great transmission to take [2:04:33] it to load centers. It will start [2:04:35] receiving a lower price and it will [2:04:37] disincentivize production in those [2:04:39] areas. Whereas a load center maybe like [2:04:42] Calgary would face a higher price and it [2:04:46] would attract generation to that area [2:04:48] because it's on the other side of a of a [2:04:50] transmission constraint. So that sort of [2:04:53] gets at maybe right now when you have [2:04:56] uniform pricing, you're just simply [2:04:58] going to go where a the resource is [2:05:00] strongest. It's a little bit sunnier out [2:05:02] here than Calgary, but also land costs. [2:05:05] It's going to be a little bit cheaper [2:05:06] here than and closer to town. Um, but if [2:05:10] there's no distinction on the value of [2:05:12] that generation, you're simply going [2:05:13] where the lowest cost and best resource [2:05:14] is. So I think that's why you're you're [2:05:16] seeing that. So this should go some way [2:05:17] to doing that. On the consumer side, [2:05:20] this is an interesting policy choice. [2:05:23] The province was very averse to local [2:05:25] locationational pricing on the consumer [2:05:27] side. They really didn't like the idea [2:05:30] unlike distribution. They didn't want to [2:05:32] go down the path of the distribution [2:05:34] issues that we face now with four [2:05:36] different prices. So they wanted to keep [2:05:38] one uniform price. So we're going to [2:05:40] maintain cross subsidies on the [2:05:42] consumption side with the ability to opt [2:05:45] into locationational pricing. So if you [2:05:48] live in an area that has significantly [2:05:51] lower energy prices because of location [2:05:55] pricing, you can choose to participate [2:05:57] in that. But it's a one-time election. [2:05:58] You simply you can't go back and forth [2:06:00] when it's cheaper. So that could offer [2:06:02] that opportunity. On the distribution [2:06:05] side of things, one of the things you're [2:06:08] seeing is more distribution connected um [2:06:11] solar uh to a degree wind so that you're [2:06:15] able to put forth that cheaper [2:06:17] generation directly into the [2:06:19] distribution network and benefit those [2:06:20] consumers in that local area. So some [2:06:23] development happens there. Most of it [2:06:24] happens at the transmission scale. [2:06:27] >> I don't know if that helps answer your [2:06:29] » I don't know if that helps answer your [2:06:29] question. No, I it it it's something [2:06:32] that we deal with in a rural environment [2:06:35] where we carry the burden for the [2:06:38] development of those facilities [2:06:40] >> and they're not necessarily always that [2:06:44] » and they're not necessarily always that [2:06:44] popular [2:06:45] >> in a rural environment, but they're not [2:06:47] » in a rural environment, but they're not [2:06:47] popular in an urban environment either. [2:06:50] And so because of the [2:06:54] I'm going to say the influence of [2:06:58] numbers of people, [2:07:00] >> it forces that generation to move away [2:07:02] » it forces that generation to move away [2:07:02] from where it's actually the power is [2:07:04] going to be used. [2:07:05] >> So if I'm a [2:07:08] » So if I'm a [2:07:08] $5 million homeowner on Coach Hill in [2:07:10] Calgary and you talk to me about wind [2:07:13] generation directly west of my home, [2:07:16] it's not ever going to happen. But if I [2:07:19] happen to be a $500,000 acreage owner in [2:07:22] Neil County and you talk to me about [2:07:24] wind generation directly to the west of [2:07:26] my home, [2:07:27] >> the odds are much higher that it's going [2:07:28] » the odds are much higher that it's going [2:07:28] to happen here. [2:07:29] >> Yeah. [2:07:30] » Yeah. [2:07:30] >> than there. And so that's [2:07:32] » than there. And so that's [2:07:32] >> when I when I say the burden gets [2:07:34] » when I when I say the burden gets [2:07:34] shifted to rural, it it's those kind of [2:07:37] things because it's much easier. Land [2:07:39] cost, everything is less. [2:07:41] >> Yeah. But it doesn't take the burden off [2:07:43] » Yeah. But it doesn't take the burden off [2:07:43] our transmission, nor does it put the [2:07:46] onus on those who are demanding the [2:07:48] power to have the power close to them. [2:07:51] And so to me, there's a there's a [2:07:53] disconnect. And I understand all the [2:07:56] reasons why the disconnect is there. [2:07:59] Doesn't make it any easier to deal with [2:08:01] when you're sitting in our environment. [2:08:02] >> Understood. Understood. Yeah. I think [2:08:05] » Understood. Understood. Yeah. I think [2:08:05] this is why, you know, I when I started [2:08:07] on the market design um working group, I [2:08:09] was a really strong advocate of [2:08:11] locationational pricing for this very [2:08:12] reason. You need to reflect the value in [2:08:15] locations and that would that would push [2:08:17] a developer who's on the fence between [2:08:18] building in Khill County versus Rocky um [2:08:22] U County, maybe somewhere closer to [2:08:23] Calgary for that very reason that if you [2:08:25] cross a transmission cut plane and you [2:08:27] get across a congestion point, there's [2:08:29] higher value there. So you might start [2:08:31] to see the the offsetting value [2:08:33] differences take away from the the the [2:08:36] land use differentials. The reality is [2:08:38] we simply don't have quarter sections [2:08:39] within the city of Calgary. Um so you're [2:08:41] going to have that but there are the [2:08:43] flip side and you guys would know this [2:08:44] far better than I but um you know you're [2:08:48] going to get some property taxes from [2:08:49] the construction. So it's not without um [2:08:52] without any benefit. I think more so [2:08:54] it's it is a decision of the land owner [2:08:57] >> you know. So if it was imposed upon you [2:08:59] » you know. So if it was imposed upon you [2:09:00] and the government expropriated land and [2:09:01] said we're building this nuclear plant [2:09:03] in your county or whatever plant it was [2:09:06] I would greatly understand that you know [2:09:09] cries of foul if it's a if it's a land [2:09:11] owner of a quarter section saying this [2:09:12] is the use of my land this is the [2:09:14] highest value use of my land for me [2:09:16] >> um and I'm making a private decision to [2:09:18] » um and I'm making a private decision to [2:09:18] do so I I I I totally get the um [2:09:23] um how a neighbor could still uh not [2:09:26] like that you know depending what I what [2:09:28] I build on there. [2:09:29] >> Um [2:09:30] » Um [2:09:30] >> but that is something that would be in [2:09:32] » but that is something that would be in [2:09:32] large part in the purview of that [2:09:34] private land owner. [2:09:34] >> Yeah. And and that's always the balance [2:09:36] » Yeah. And and that's always the balance [2:09:36] that we have to face is landowner rights [2:09:39] and the ability of them to make maximum [2:09:41] usage of their land. I will make the [2:09:43] argument that you do have linear [2:09:45] quarters of land in most cities along [2:09:48] your transportation corridors and other [2:09:50] places that are not being utilized that [2:09:53] could be. Okay. So [2:09:54] >> I would make that argument. [2:09:56] » I would make that argument. [2:09:56] >> Yeah. Fair. [2:09:57] » Yeah. Fair. [2:09:57] >> Councelor Penry, [2:09:58] » Councelor Penry, [2:09:58] >> I'm sorry. And we talk about quarter [2:10:00] » I'm sorry. And we talk about quarter [2:10:00] sections. Um, just look around Calgary [2:10:02] on the outskirts of Calgary. There's [2:10:03] quarter sections of warehouse after [2:10:05] warehouse. Why are there not solar [2:10:07] panels on those buildings? [2:10:10] >> Yeah. [2:10:11] » Yeah. [2:10:11] >> And um, further to that, have you had [2:10:13] » And um, further to that, have you had [2:10:13] discussions with city planners and that [2:10:15] kind like as part of your getting [2:10:18] feedback, [2:10:19] >> you know, because that's it's it is [2:10:21] » you know, because that's it's it is [2:10:21] there's quarter section after quarter [2:10:23] section. Every time you go to the city, [2:10:24] there's more of the land which we have [2:10:26] to try and feed the world with taken [2:10:29] away from us. You know, [2:10:31] >> I think we should have panels on those [2:10:33] » I think we should have panels on those [2:10:33] flat roofs uh in the northeastern of [2:10:35] Calgary for sure. I was just my daughter [2:10:37] plays volleyball, so I drive around [2:10:38] those warehouses. That's where all the [2:10:40] volleyball courts are. Um I I absolutely [2:10:43] think we should and to some degree there [2:10:45] are uh more. I think that's simply a [2:10:48] question of economics. Um what's the [2:10:51] return on that? Um if it's if you're [2:10:54] displacing your energy costs and I think [2:10:56] councelor Whitlock Whittock already [2:10:59] pointed out energy costs are relatively [2:11:01] low um you're not getting much of a [2:11:03] distribution benefit although you are [2:11:04] getting that benefit for what's consumed [2:11:06] and if you don't have location pricing [2:11:08] to point out that the actual value of [2:11:10] power within the city of Calgary proper [2:11:12] is much higher than in Three Hills um [2:11:17] you have less private reason to do so [2:11:19] you know and um but I I think if we have [2:11:23] this conversation 101 15 years from now [2:11:26] or if we drove around those [2:11:27] neighborhoods I would fully expect [2:11:29] barring some even more egregious [2:11:31] moratorum that we would see those [2:11:33] because they simply make sense it's an [2:11:35] already disturbed land flat roof it's [2:11:37] easy to build on um we do have areas [2:11:41] like um the souththeast of Calgary [2:11:44] there's some reasonably large um solar [2:11:46] developments by Atco um near the Shepard [2:11:50] facility it's just Not I mean they look [2:11:53] like a lot of land within the city of [2:11:54] Calgary but they don't produce that much [2:11:56] because it doesn't it pales in [2:11:58] comparison to some of the ones out by [2:12:00] Vulcan. [2:12:01] >> Right. No and thank you for that. Sorry. [2:12:03] » Right. No and thank you for that. Sorry. [2:12:03] >> But yeah I agree with you that those do [2:12:06] » But yeah I agree with you that those do [2:12:06] make sense and I I should say like [2:12:09] NMAX and the city of Calgary do look at [2:12:11] those. I've been in some projects where [2:12:13] with them where they do look at [2:12:14] facilitating you know acceleration of [2:12:17] commercial PV developments. But I think [2:12:19] at the end of today's summit that [2:12:21] reliability is what we need in rural [2:12:24] Alberta here. Like we can't in the [2:12:26] winter time [2:12:27] >> have no power for a day or three days. [2:12:29] » have no power for a day or three days. [2:12:29] Like I'd love to see the city go without [2:12:31] power for a full day or three days to [2:12:33] see what happens. You know what I mean? [2:12:34] It's it's a big job like for us out here [2:12:37] and just because we don't have the [2:12:38] numbers. It seems like we don't have the [2:12:40] voice. [2:12:41] >> So reliability is the biggest thing I [2:12:44] » So reliability is the biggest thing I [2:12:44] think for rural. [2:12:46] >> Yeah. Yeah. Councelor Cuttingham, you [2:12:49] » Yeah. Yeah. Councelor Cuttingham, you [2:12:49] had a question. [2:12:50] >> Yeah, just question a comment really. I [2:12:52] » Yeah, just question a comment really. I [2:12:52] I really appreciate you coming here [2:12:53] because I think um like the Reeves [2:12:55] comments, I think that's what we hear as [2:12:57] municipal counselors in a rural [2:12:59] environment. So, I appreciate uh [2:13:01] somebody from a large urban center [2:13:03] coming and hearing what the challenges [2:13:05] that we face out here. Um it just it was [2:13:07] funny. I I was at a meeting one time [2:13:09] with a renewable company and one of our [2:13:11] rateayers asked that company, "Well, [2:13:13] will my um rates go down because I'm [2:13:15] living across?" and they very honestly [2:13:17] looked at him and said, "No, not a [2:13:19] chance." So, I mean, at least they were [2:13:20] honest with that. But, um, the economic [2:13:22] withholding piece, uh, Minister Nudorf [2:13:24] knows every time that we go to a [2:13:25] convention that I'm going to ask him [2:13:26] about that, so I'm going to keep doing [2:13:28] that. But, looks like we're making some [2:13:30] headway on that. But, when we talk about [2:13:32] the decisions of the landowner, I think [2:13:34] when councelor Phobus mentioned the [2:13:36] reclamation piece, every time we do go [2:13:38] to our conventions, um, reclamation of [2:13:40] oil and gas is always one of the hot [2:13:41] topics. And so I think for myself what I [2:13:44] appreciated what the provincial [2:13:46] government did was put that little bit [2:13:47] of a moratorium on and say whoa like we [2:13:50] don't want the renewables to become that [2:13:52] oil and gas piece. We want to plan um we [2:13:55] don't want that. So it comes back to the [2:13:58] cost to the municipality which in [2:13:59] essence is our rateayers and and us. So [2:14:02] I think um while it doesn't seem like a [2:14:05] huge issue right now we we have seen a [2:14:07] lot of projects come to our area and our [2:14:09] neighbor municipalities. So, we just [2:14:10] want to get ahead of that recol [2:14:12] reclamation piece so we're not having [2:14:14] that same issue that we faced with oil [2:14:16] and gas [2:14:17] >> plan comes after and the money comes [2:14:18] » plan comes after and the money comes [2:14:18] after. We want that to be done before. [2:14:21] So, I think that's where we're at with [2:14:22] that. [2:14:22] >> I get that. Yeah, makes sense. [2:14:26] » I get that. Yeah, makes sense. [2:14:26] >> Okay. [2:14:28] » Okay. [2:14:28] Um, [2:14:30] are we now well educated about our [2:14:33] energy production distribution and [2:14:36] otherwise? [2:14:38] I I was just going to say, Reef, could [2:14:39] we have could we have a copy of these [2:14:41] slides? [2:14:42] >> Y [2:14:43] » Y [2:14:43] >> Mike and Caroline have them and I I just [2:14:45] » Mike and Caroline have them and I I just [2:14:45] posted my um my contact info there. [2:14:49] It'll be in the slides, but I'm [2:14:53] part of the reason why I left u [2:14:55] industry. Uh wasn't for a pay raise. [2:14:57] I'll tell you that [2:14:59] was I enjoy doing this. I enjoy um [2:15:03] getting involved in policy work and I [2:15:04] have my areas of call it blinders or or [2:15:07] weak spots and you know I look at [2:15:10] systems as a whole. I I'm not uh [2:15:12] ignorant to um the impacts on [2:15:16] communities. Um but hearing from folks [2:15:18] like you where like you pointed out uh [2:15:20] Reef King, this is where the renewable [2:15:22] development is happening and your [2:15:24] concerns, your issues, your thoughts [2:15:26] around it might differ from someone who [2:15:28] lives in inner Calgary. So I I really [2:15:30] appreciate hearing from you and feel [2:15:32] free to reach out anytime. I'm happy to [2:15:35] come back to [2:15:38] >> Yeah. Go ahead, Council Per. [2:15:39] » Yeah. Go ahead, Council Per. [2:15:39] >> I sit on the drum solid waste and [2:15:42] » I sit on the drum solid waste and [2:15:42] association and the recycling uh it [2:15:45] needs to this all needs to be on a halt [2:15:47] until it is out there like Armor, the [2:15:48] Alberta Recycling Management. That's we [2:15:50] just have to point them to that. We [2:15:51] can't even give them an answer to what [2:15:53] they're doing with them. You know what I [2:15:55] mean? Because there are lots that are [2:15:56] broken while shipped. There are some [2:15:58] that are damaged in construction and [2:15:59] some other stuff. So, that recycling [2:16:01] part is huge and as far as I'm [2:16:03] concerned, it should all be on hold [2:16:04] until there is a program in place. Um, [2:16:07] just my opinion. Sorry. But like I said, [2:16:10] I have to say to people, I don't know [2:16:11] what they're doing with it. You just [2:16:12] need to phone Alberta Armor and they'll [2:16:16] tell you what to do with those panels. [2:16:21] » Anyway, I'm going to say thank you very [2:16:22] much, uh, Blake, Dr. Schaefer. Um, [2:16:26] though you're not a medical doctor, [2:16:28] you're still a doctor. Um, we very much [2:16:30] appreciate the time that you've taken [2:16:32] and I hope you felt it was worthwhile [2:16:34] having the conversation with us. Um, we [2:16:36] certainly feel that way the information [2:16:38] is valuable to us and so thank you. [2:16:41] >> Welcome. [2:16:42] » Welcome. [2:16:42] >> Appreciate you making the trip out and [2:16:43] » Appreciate you making the trip out and [2:16:43] if you brought your electric car, we [2:16:46] wish you we wish you a safe trip home. [2:16:50] >> Yeah. A long extension cord. [2:16:53] » Yeah. A long extension cord. [2:16:53] Thank you all. [2:16:55] >> The other thing do I think with yourself [2:16:57] » The other thing do I think with yourself [2:16:57] coming out is if there's ever students [2:16:58] or whatever they should come to our [2:17:00] areas you know to to recommend to them [2:17:02] to come to rural and listen to [2:17:03] conversations like this you know because [2:17:05] it is different urban to rural [2:17:07] >> you know [2:17:08] » you know [2:17:08] >> I partic have you heard of the 10 peaks [2:17:10] » I partic have you heard of the 10 peaks [2:17:10] program [2:17:11] >> I participate in that it's very [2:17:13] » I participate in that it's very [2:17:13] interesting it's uh run out of um lome [2:17:17] and it's for rural central Alberta uh [2:17:19] high school students to get a sense [2:17:22] about energy and broadstrokes so it's [2:17:25] the person who started is you from oil [2:17:27] and gas but they're sort of wanting to [2:17:29] get kids exposure to you know why are we [2:17:31] talking about renewables why are we [2:17:32] talking about carbon capture climate [2:17:34] policy etc and um and I've gone out and [2:17:39] there's maybe 600 kids in an auditorium [2:17:41] in Lome and I give talks on [2:17:43] >> does does an electric vehicle work in [2:17:45] » does does an electric vehicle work in [2:17:45] the winter it's it's really great [2:17:49] because uh these kids ask great [2:17:51] questions I think they come away from it [2:17:54] with they they've learned something. The [2:17:57] speakers I tend to be pretty good, [2:17:58] pretty balanced. Um, so it's yeah, I [2:18:01] think it's called 10 peaks. I highly [2:18:03] recommend if if you have the opportunity [2:18:04] to connect your school system into it [2:18:06] because [2:18:06] >> can you connect with a Calgary school or [2:18:08] » can you connect with a Calgary school or [2:18:08] an Edmonton school too [2:18:12] kids realize that they can't rely on an [2:18:15] EV vehicle out here? You know what I [2:18:16] mean? So, we want to really educate [2:18:18] those urban kids um what we have to go [2:18:21] through out here that not everybody can [2:18:23] have EV, you know. [2:18:25] >> Yeah. Yeah. [2:18:25] » Yeah. Yeah. [2:18:25] >> But sorry. [2:18:28] » But sorry. [2:18:28] >> Yeah. [2:18:28] » Yeah. [2:18:28] >> Boy, obviously you've touched some [2:18:30] » Boy, obviously you've touched some [2:18:30] >> Yeah. [2:18:31] » Yeah. [2:18:31] >> 10 spots. [2:18:32] » 10 spots. [2:18:32] >> It's really positive. No, thank you a [2:18:33] » It's really positive. No, thank you a [2:18:33] lot. This is awesome. So, [2:18:35] >> all right. [2:18:36] » all right. [2:18:36] >> Okay. Council, [2:18:37] » Okay. Council, [2:18:37] >> just a comment. 30 years ago when we [2:18:39] » just a comment. 30 years ago when we [2:18:39] went from a a regular rate of power to a [2:18:42] commercial rate, we were running a big [2:18:44] hog setup. If we [2:18:46] whatever our commercial rate spiked at [2:18:48] for a month is what we were built for [2:18:50] the month. And I panicked and said, [2:18:51] "Holy, when we got it into the system, [2:18:55] our rates were 60% of what they were [2:18:57] before." So retail has an opportunity [2:18:59] here to sell that staging of charging [2:19:02] and all that kind of stuff. Just on [2:19:04] their billing part, if they the retail [2:19:06] part has to step up, not be mandated by [2:19:09] that. [2:19:11] >> But the system has to change to allow [2:19:13] » But the system has to change to allow [2:19:13] for it to [2:19:14] >> Can I just one more? Yeah, there are [2:19:16] » Can I just one more? Yeah, there are [2:19:16] some changes. The Alberta Utilities [2:19:18] Commission has actually started down a [2:19:20] pathway of trying to get more innovation [2:19:22] from the retailer front by allowing for [2:19:25] time varying rates that um [2:19:29] you know the rate varies so dramatically [2:19:31] at the wholesale level. And if you told [2:19:34] somebody that, you know, I think I've [2:19:36] translated this into gasoline prices, [2:19:38] within a day, the effective price of [2:19:42] electricity translated to gasoline would [2:19:44] range from [2:19:46] about $2 a liter to 5 cents a liter. If [2:19:50] if your gas station's fluctuating like [2:19:52] that, you got better believe people are [2:19:53] going to keep an eye on when the five [2:19:54] cent per liter prices are. And they're [2:19:56] quite predictable, too, [2:19:58] >> uh, and seen in advance. So, and and I [2:20:01] » uh, and seen in advance. So, and and I [2:20:01] think maybe that's why we're seeing such [2:20:02] flexibility on the EV charging front is [2:20:05] people have a mindset of, you know, [2:20:07] driving to Costco to save 5 cents for [2:20:09] gas. Um, if you can save, you know, get [2:20:12] your your power at half the price at [2:20:14] other times, it's pretty um sort of part [2:20:17] of our id to go do that. [2:20:20] >> Money motivates, right? [2:20:22] » Money motivates, right? [2:20:22] >> Yeah, money motivates. And there's [2:20:23] » Yeah, money motivates. And there's [2:20:23] something about saving on your fuel for [2:20:25] your car that really motivates people [2:20:26] more than anything else. Okay. Um, I'm [2:20:30] gonna allow one more question. I'm just [2:20:32] going to tell council that every [2:20:33] question we ask reduces the amount of [2:20:35] break time you're going to get. [2:20:37] >> Stop it. No, I [2:20:38] » Stop it. No, I [2:20:38] >> Go ahead, Councelor Cunningham. [2:20:39] » Go ahead, Councelor Cunningham. [2:20:39] >> Sorry. I just had to say quickly because [2:20:41] » Sorry. I just had to say quickly because [2:20:41] something you said and I'm appreciate [2:20:42] your email. I'm going to pass it on to [2:20:44] my husband because when he tells me and [2:20:45] follows me around the house and tells me [2:20:47] to shut every light off, I'm going to [2:20:48] tell him. I heard a presentation today [2:20:50] that said that doesn't affect the cost [2:20:51] of the power. So, thank you so much for [2:20:53] that. I really appreciate it. less so [2:20:56] than it used to. [2:20:59] >> Once again, thank you very much, uh, Dr. [2:21:02] » Once again, thank you very much, uh, Dr. [2:21:02] Schaefer. We very much appreciate your [2:21:04] time spent with us today and your [2:21:06] willingness to spend that time. Thank [2:21:08] you. [2:21:09] >> Welcome. [2:21:11] » Welcome. [2:21:11] >> Thank you very much. [2:21:12] » Thank you very much. [2:21:12] >> Okay. Cheers. [2:21:17] » Okay, we are going to take a 8 minute [2:21:21] break. So we are in recess to 10:35. [2:28:56] Okay, it's 10:35 and I'm going to call [2:28:59] our meeting back to order. [2:29:02] And the next item on our agenda [2:29:06] will be 6.1, [2:29:09] which is the second quarter variance [2:29:12] report. [2:29:20] So, welcome Miss Von Murbach. [2:29:24] It's been a while since we've seen you, [2:29:25] but welcome here and we look forward to [2:29:29] the information that you have for us. [2:29:34] » Good morning, council. [2:29:36] >> Morning. [2:29:37] » Morning. [2:29:37] >> Today, I'm bringing forward the second [2:29:39] » Today, I'm bringing forward the second [2:29:39] quarter variance report. Um, so this [2:29:42] report speaks to the the county's [2:29:45] progress in terms of against the budget [2:29:47] to June 30th, 2025. [2:29:50] Um, it reports on our operating budget [2:29:52] performance to date. It reports on the [2:29:54] status of all approved operating and [2:29:56] capital projects and it also provides [2:29:58] some other supplementary information on [2:29:59] key financial indicators. [2:30:03] So the first piece that I always go over [2:30:05] is appendix A, which is our operating [2:30:07] budget variance report by function. Um [2:30:10] so again, this relates to everything [2:30:12] that happened up until June 30th. [2:30:15] It at this point we're projecting a [2:30:17] $3,30,000 [2:30:19] um positive variance on our budget, a [2:30:22] surplus. [2:30:23] However, most of that is actually made [2:30:25] up of kind of one-off items that aren't [2:30:28] anticipated to be a part of the budget. [2:30:30] So of that 1,382,000 [2:30:33] or 44% of that variance relates to the [2:30:36] receipt of unbudgeted funds from [2:30:38] investment revenues. Um this is an [2:30:40] intentional piece and we've you've seen [2:30:42] that in the last few years where [2:30:44] council's opted to not increase [2:30:46] investment returns within the core [2:30:47] operating budget due to those returns [2:30:49] being something that fluctuates [2:30:51] depending on what's going on in the um [2:30:53] in the economy. And so that amount is [2:30:57] actually, you'll see in this report, [2:30:58] requested to be refunded into reserves. [2:31:01] And that's kind of the strategy that the [2:31:03] council's adopted that those funds um [2:31:06] build reserves rather than um fund the [2:31:09] operating budget. An additional [2:31:11] $1,120,000 [2:31:13] or 35.8% of that um surplus relates to [2:31:17] the receipt of funds for the sale of [2:31:18] capital equipment. Again, this is a [2:31:20] similar item in the budget. We um budget [2:31:23] for $100,000 worth of capital equipment [2:31:25] plan sales every year, but we know that [2:31:28] that amount is not likely to be the [2:31:30] amount we get from selling capital [2:31:31] equipment and anything over and above [2:31:33] that goes into the capital equipment [2:31:35] plan reserve. And again, that's just a [2:31:37] function of keeping things stable within [2:31:40] the operating budget rather than [2:31:41] actually trying to forecast what we [2:31:43] might sell in any given year from [2:31:45] reserves and then having that be a [2:31:46] fluctuating number within our re [2:31:48] revenues each year. So when you take [2:31:51] those two kind of um isolated items off [2:31:54] that are not really a part of the core [2:31:55] operating budget variance, our remaining [2:31:58] variance is $627,621. [2:32:02] Um which represents a 1.9% overall [2:32:04] variance from the budget. Again, this is [2:32:06] forecasted to year end. So that number [2:32:08] can fluctuate when we get closer to the [2:32:09] end of the year. Um that's a fairly [2:32:12] tight amount. 1.9% is not super [2:32:16] comfortable, right? administration [2:32:18] really kind of feels that that four to [2:32:20] 6% is sort of a comfortable range where [2:32:22] when you're fluctuating from the budget, [2:32:24] you know that there's some flexibility [2:32:25] within operations to handle things. Um, [2:32:28] when you start getting into those [2:32:30] smaller percentages, you're just that [2:32:32] much more at risk of going over budget [2:32:34] and things, having to come back to [2:32:35] council to readress where that operating [2:32:37] budget sits and what that looks like. [2:32:39] Um, and when that happens, that can also [2:32:42] affect how operations can happen because [2:32:44] we're we end up sitting at a place where [2:32:46] we can't do something that we might need [2:32:48] to do operationally because we don't [2:32:50] have the available budget. [2:32:53] So, with that, that's kind of your [2:32:55] overall summary of where that surplus [2:32:57] comes from. Um, when you look at [2:32:59] revenues, there's a $2.5 million favor [2:33:01] favorable variance forecasted to year [2:33:03] end. Again, most of that is those [2:33:05] investment returns and the capital [2:33:06] equipment plan sales. But on a little [2:33:09] more detail, um, license licenses and [2:33:11] permits has a $19,000 unfavorable [2:33:14] variance. So this relates to planning [2:33:16] and development permits, which are just [2:33:17] coming in lower than they were last year [2:33:19] and what we might have expected to see [2:33:20] this year. Operating grants have a [2:33:23] $7,500 unfavorable variance. Um, this [2:33:26] relates to a decrease in the ASB grant [2:33:29] support from the province. Other revenue [2:33:32] has a $4,500 favorable variance which [2:33:35] relates to water department service [2:33:36] connections and the convenience fee of [2:33:38] paid to on paid to online payments. Um [2:33:41] those water department service [2:33:42] connections are something that we [2:33:43] typically don't budget for in that [2:33:45] category again because it's something [2:33:46] that we can't really anticipate how many [2:33:48] we have. Um but it's also sorry actually [2:33:51] that comes later I lied. Ignore me on [2:33:53] that part. um those are a little bit [2:33:55] different than the stuff that comes into [2:33:58] um special taxes and frontage. [2:34:02] Sale of goods and services has a $1,300 [2:34:04] unfavorable variance which has a couple [2:34:07] favorable variances and unfavorable [2:34:09] variances included. There's $13,000 [2:34:11] favorable for various revenues including [2:34:14] call revenue, safety codes, dust [2:34:16] control, scrap metal sales, oil field [2:34:18] permitting, waste charges, map sales, [2:34:21] bylaw enforcement, and paid parking. [2:34:24] Um, there's $9,000 favorable variance [2:34:26] related to planning department fees. And [2:34:28] then there's a 758 $7,600 favorable [2:34:31] variance related to water charges. Then [2:34:34] there's a $31,000 unfavorable variance [2:34:36] in bulk water sales. [2:34:39] Sales to other governments has a $48,000 [2:34:42] unfavorable variance. Um, this includes [2:34:45] $18,000 favorable related to the un an [2:34:47] unbudgeted transfer site agreement. a [2:34:50] $10,000 favorable variance related to [2:34:52] the Aqua 7 contract, a $75,000 [2:34:55] unfavorable variance. This relates to [2:34:57] the Carbon Management Service Services [2:34:59] contract, which is not proceeding. [2:35:01] There's also a corresponding um [2:35:03] favorable variance in salaries and wages [2:35:06] related to that happening. And then [2:35:08] there's a $1,200 unfavorable variance [2:35:10] related to various revenues, including [2:35:12] dispatch services and peace officer [2:35:14] contracts. [2:35:16] Rental income has a $6,000 favorable [2:35:18] variance related to building rentals. [2:35:21] Penalties and fines has a $74,000 [2:35:24] favorable variance relating to penalties [2:35:26] on property taxes. There's higher than [2:35:28] we anticipated a rear's balance is this [2:35:30] year that resulted in that. [2:35:33] Property taxes has a $12,000 unfavorable [2:35:35] variance. This just relates to [2:35:37] assessment adjustments that have [2:35:38] happened after the tax rate bylaw was [2:35:40] adopted. [2:35:42] Special taxes and frontage has a $13,500 [2:35:46] favorable variance. This is where that [2:35:48] $25,000 favorable variance related to [2:35:50] riser connections. Um, they aren't [2:35:53] included in our core operating budget [2:35:54] because they're something we don't [2:35:55] really know how much to anticipate every [2:35:57] year. And council might recall in Q4, we [2:36:00] generally take anything that's above um [2:36:03] budget in those amounts and put them [2:36:04] back into the water reserve at the end [2:36:06] of the year. [2:36:08] And then there's an $11,000 unfavorable [2:36:10] variance related to the Troshu special [2:36:12] levy. Um, and this is just it was [2:36:14] budgeted last for the budget cycle. It [2:36:16] was budgeted as la last year's levy [2:36:18] amount and then the amount that we [2:36:19] actually had to levy this year is lower [2:36:21] than we expected. Um, partly because we [2:36:23] overlevied last year. So, our actual [2:36:25] amount we actually got to reduce this [2:36:27] year. [2:36:28] Then this is where we get to these two [2:36:30] big favorable variances. Return on [2:36:32] investments is that $1,382,000 [2:36:35] favorable variance. again and that reli [2:36:38] relates to the preliminary reserve [2:36:40] strategy that's been presented to [2:36:41] council. Um, and motion number one [2:36:44] within this report recommends the [2:36:46] contribution of $680,7757. [2:36:50] Now, I'll note that number is different [2:36:51] than our year-end forecast. The amount [2:36:53] we're actually wanting to contribute to [2:36:55] reserves is the amount that was over and [2:36:57] above expected budget as of June 30th. [2:37:00] So, council will see when we go through [2:37:01] a fourth quarter report. Anything over [2:37:03] and above that we remain remains after [2:37:06] that point, we'll put that into reserves [2:37:08] as well. And then capital equipment plan [2:37:11] sales has that $1,120,000 [2:37:13] favorable variance. And again, motion [2:37:15] number two is recommending that that [2:37:17] amount be contributed to the reserves to [2:37:20] the capital equipment plan reserve. [2:37:23] Then in terms of expense summary, [2:37:25] there's a $617,916 [2:37:28] favorable variance forecasted to the end [2:37:30] of the year. Included in that contract [2:37:33] goods and services has $134,000 [2:37:36] favorable variance which includes [2:37:38] $36,000 favorable relating to training [2:37:40] conferences and memberships. $25,000 [2:37:43] favorable related to various items [2:37:45] across departments. This includes IT [2:37:48] contracts, public land mowing, equipment [2:37:49] rentals, bylaw enforcement, inspection [2:37:51] services, contracted gowns maintenance, [2:37:54] fire reimbursements, freight and [2:37:56] postage, and waste collection. When I [2:37:58] lump a bunch of those into one line item [2:38:00] on here, it's because each individual [2:38:02] one doesn't have a significant variance [2:38:04] to really note and it's just a little [2:38:06] bit more simplified rather than end up [2:38:08] with 50 line items explaining contract [2:38:10] goods and services. We kind of lump [2:38:12] those ones that really aggregately they [2:38:14] don't none of them independently have a [2:38:16] large variance. [2:38:18] Then there's $23,000 favorable related [2:38:20] to advertising and PR. $18,000 favorable [2:38:23] in building repair and maintenance [2:38:24] initiatives. $11,000 favorable for [2:38:27] contracted vehicle maintenance. $11,000 [2:38:30] favorable related to professional fees, [2:38:33] $10,000 favorable related to Landare [2:38:35] programming, 5,000 favorable for council [2:38:38] training and development, 5,000 [2:38:39] favorable for major maintenance [2:38:41] initiatives, and $10,000 unfavorable [2:38:43] related to insurance. [2:38:46] Then we look at materials, goods, [2:38:48] supplies, and utilities, which has a [2:38:49] forecasted $187,000 favorable variance. [2:38:53] includes $50,000 favorable related to [2:38:55] line painting, which is not proceeding [2:38:57] in 2025, [2:38:59] $39,000 favorable for weed control [2:39:01] chemicals, $36,000 favorable for general [2:39:04] goods, small tools, and supplies across [2:39:06] departments, $22,000 favorable in [2:39:09] utilities, $17,000 favorable in [2:39:11] miscellaneous items, including shop [2:39:13] supplies, grater blades, culverts, and [2:39:15] dust control chemicals. [2:39:17] $14,000 favorable for fuel and $9,000 [2:39:21] favorable related to utility department [2:39:23] supplies. [2:39:24] When we look at salaries and wages, [2:39:26] there's a $227,000 favorable variance. [2:39:29] This includes $145,000 favorable related [2:39:32] to that management services contract not [2:39:34] proceeding. Again, that's where we were [2:39:37] anticipating collecting half of that [2:39:38] amount through revenue with that [2:39:40] contract agreement and then it's not [2:39:42] proceeding. So, you see those two [2:39:43] variances. there's an $82,000 favorable [2:39:46] variance related to core salaries, group [2:39:48] benefits, seasonal wages, overtime, and [2:39:50] employee turnover. [2:39:52] Then under provision for allowances, [2:39:54] we're looking at a $37,000 favor dollar [2:39:56] favorable variance. Um, and this is just [2:39:58] due to the anticipated tax write offs [2:40:00] for uncollectible accounts that we [2:40:02] anticipate bringing forward to council [2:40:04] at a future meeting. [2:40:07] Purchases from other governments has a [2:40:08] $9,600 unfavorable variance and this [2:40:11] relates to the Drumheller Waste [2:40:12] Commission payment increase. [2:40:15] Transfer to other governments has a [2:40:16] $36,000 favorable var variance which [2:40:19] includes variances for fire agreements [2:40:21] and the TROU special levy. [2:40:24] and then transfers to individuals and [2:40:25] organizations has a $4,500 favorable [2:40:27] variances relate to relates relating to [2:40:30] grant programming anticipated to not be [2:40:32] fully utilized. [2:40:36] Um so that finishes appendix A. Um then [2:40:40] appendix B has basically the same. [2:40:45] >> Councilor Phobes, you have a question. [2:40:46] » Councilor Phobes, you have a question. [2:40:46] >> Uh just back up underneath where it said [2:40:48] » Uh just back up underneath where it said [2:40:48] you had an unfavorable for insurance. Is [2:40:50] that across the whole organization like [2:40:53] insurance costs increased [2:40:54] >> through the chair? That is correct. [2:40:55] » through the chair? That is correct. [2:40:55] That's across the organization. [2:40:57] >> Thank you. [2:41:02] » Any other questions at this time? I'm [2:41:05] not seeing any. So if you [2:41:07] >> go ahead, please. [2:41:08] » go ahead, please. [2:41:08] >> Absolutely. So appendix B has basically [2:41:11] » Absolutely. So appendix B has basically [2:41:11] it's all about the operating budget as [2:41:12] well. It's just broken out by department [2:41:14] rather than by functional category. So, [2:41:17] I've also summarized the key driving [2:41:18] factors of by each department. Um, under [2:41:21] council, there's no revenues associated [2:41:23] with council, but there's a $16,000 [2:41:26] favorable variance related to contracted [2:41:28] services and salaries. [2:41:30] There's corporate re items. So, that all [2:41:32] includes like property taxes and all the [2:41:34] things that are sort of not really [2:41:35] attributed to one specific department. [2:41:38] Has that $2,562,000 [2:41:41] favorable variance. So, this relates to [2:41:43] that return on investments in capital [2:41:44] equipment plan sales. again, most of [2:41:47] both of which have motions to contribute [2:41:48] those funds into reserves. Um, [2:41:50] associated with this report, there's a [2:41:53] $52,000 favorable variance that [2:41:55] primarily relates to transfers to other [2:41:57] governments and as as well as provision [2:41:59] for allowances which are related to [2:42:01] uncollectible property taxes. The Office [2:42:04] of the CEO has that $75,000 unfavorable [2:42:07] revenue variance. Again, that's that [2:42:08] carbon management services pro not [2:42:11] proceeding. Um, conversely, there's that [2:42:13] fa there's a favorable variance um of [2:42:16] 135,000 in the office of the CEO [2:42:18] department um primarily relating to the [2:42:20] management services contract and it's [2:42:22] offset by a small unfavorable variance [2:42:24] in core core salaries for the [2:42:26] department. [2:42:28] Corporate services again has no revenues [2:42:31] directly associated with that department [2:42:33] and 98 there's $98,000 of favorable [2:42:36] variance in expenditures and that [2:42:38] relates to contracted services, [2:42:40] materials and and salaries and benefits. [2:42:43] Transportation, all revenues are on [2:42:45] budget as or anticipated to be on budget [2:42:48] with no significant variances um [2:42:50] anticipated. And then expenditures have [2:42:52] a $2,600 favorable variance which [2:42:55] relates to road primarily relating to [2:42:57] roadline painting which is actually [2:42:58] offset by some unfavorable salaries, [2:43:00] insurance, and utility variances. [2:43:03] Environmental services has a $35,000 [2:43:06] favorable revenue variance related to [2:43:08] the water connection fees and then a [2:43:10] $68,000 favorable variance um related to [2:43:13] contracted services, salaries, [2:43:15] materials, and supplies and offset by an [2:43:17] unfavorable variance in the Drum Hiller [2:43:19] Waste Commission payment. Facilities [2:43:22] again, no associated revenues. There's a [2:43:24] $28,000 favorable expenditure variance [2:43:27] related to contracted services, [2:43:29] salaries, and materials. [2:43:31] Enforcement has a $7,000 unfavorable [2:43:33] variance relating to fines and callout [2:43:35] services. A $16,000 favorable variance [2:43:38] related to contracted services and [2:43:40] salaries. And then fire has a $16,000 [2:43:43] favorable variance related to rental [2:43:45] revenue, safety codes, and call revenue, [2:43:47] and an $11,000 favorable revenue or [2:43:49] expenditure variance relating to the [2:43:51] provincial policing payment. [2:43:54] disaster has a $2,800 favorable revenue [2:43:57] variance related to reimbursements for [2:43:58] training facilitated by the county and a [2:44:01] very small favorable expenditure [2:44:03] variance related to salaries. [2:44:06] Planning has an unfavorable revenue [2:44:07] variance of $10,000 related to licenses [2:44:10] and permits and expenses have a $14,000 [2:44:14] favorable variance related to contracted [2:44:15] services and salaries. [2:44:18] Uh, agricultural services has an $10,000 [2:44:21] unfavorable variance related to a [2:44:23] reduction in provincial operating grants [2:44:24] and extension programming revenues and [2:44:27] an $89,000 favorable expenditure [2:44:29] variance primarily relating to weed [2:44:31] control chemicals as well as landare [2:44:33] programming, salaries, and fuel. Parks [2:44:36] has a $2,700 unfavorable variance [2:44:38] related to the sale of services and a [2:44:40] $54,000 unfavorable variance related to [2:44:43] contracted services, materials, and [2:44:44] salaries. [2:44:46] Cemeteries has a $1,000 favorable [2:44:48] variance related to plot sales. [2:44:53] Parks has a favorable var Yeah, sorry, I [2:44:55] said unfavorable. I think that was [2:44:57] favorable. Sorry, I had to double check [2:44:59] that. [2:45:00] That should actually say favorable [2:45:02] variance under parks expenditures. [2:45:05] I was trying to figure out how the heck [2:45:06] they were over on that. I couldn't [2:45:08] figure out in my head. Sorry about that. [2:45:10] Um, and then a $1,000 favorable variance [2:45:13] related to plot sales in cemeteries and [2:45:15] an $11,000 favorable variance for [2:45:16] seasonal wages, contracted services, and [2:45:18] community grants. [2:45:21] Economic development, again, no [2:45:22] associated revenues with that [2:45:23] department. And there's an $18,000 [2:45:25] favorable variance related to [2:45:27] advertising, professional fees, and [2:45:28] salaries. [2:45:30] So, that summarizes everything related [2:45:32] to the operating budget. [2:45:35] >> Um, councelor Cunningham, you have a [2:45:37] » Um, councelor Cunningham, you have a [2:45:37] question. So, um, question maybe for my, [2:45:40] um, fellow council members that are on [2:45:42] egg services. I'm just wondering what [2:45:44] was the province's reasoning for [2:45:46] reducing that provincial operating grant [2:45:49] or was there a reason given? [2:45:50] >> Was there ever a reason? [2:45:51] » Was there ever a reason? [2:45:51] >> Uh, well, um, I guess we have a [2:45:54] » Uh, well, um, I guess we have a [2:45:54] delegation this afternoon. Maybe we [2:45:55] could ask, but just just curious if [2:45:57] there was [2:45:58] >> Excellent point. [2:46:00] » Excellent point. [2:46:00] >> That program keeps getting down and down [2:46:02] » That program keeps getting down and down [2:46:02] every year. like it's they're just [2:46:05] downloading costs to the mut. [2:46:08] >> Mr. Ganon, [2:46:11] » Mr. Ganon, [2:46:11] >> thank you through the chair. I I believe [2:46:13] » thank you through the chair. I I believe [2:46:13] some of the shift is also within the [2:46:15] grants requirements and programming. Uh [2:46:17] so some of the things that used to be [2:46:19] covered uh for programming has actually [2:46:22] shifted that responsibility. So there's [2:46:25] been some changes within the actual [2:46:27] programming of what the grant can [2:46:28] actually cover versus uh what it [2:46:31] actually does now. So that's where some [2:46:33] of the shift in that funding uh actually [2:46:35] came from as well. [2:46:40] » And I had a question on the policing. Um [2:46:43] so does that mean that we paid less for [2:46:45] policing than we anticipated? [2:46:48] >> Uh my understanding is we are [2:46:49] » Uh my understanding is we are [2:46:49] anticipated to pay marginally less. We [2:46:52] haven't actually seen so they bill from [2:46:53] March till like April 1st to March 31st. [2:46:56] My understanding is it's slightly down. [2:47:00] >> So we're anticipating that they're [2:47:01] » So we're anticipating that they're [2:47:01] continuing that pattern. [2:47:03] >> Yes. I don't know that it'll continue to [2:47:05] » Yes. I don't know that it'll continue to [2:47:05] go down. It doesn't seem that we've seen [2:47:08] an increase from what we had originally [2:47:11] told us that that we'd top out on. [2:47:13] >> So, from what we budgeted anticipating [2:47:16] » So, from what we budgeted anticipating [2:47:16] the province was going to ask for, we're [2:47:19] seeing a slight reduction from what we [2:47:21] thought we might see. [2:47:22] >> That is correct. [2:47:23] » That is correct. [2:47:23] >> Okay. Thank you. [2:47:33] I don't see any other questions right [2:47:35] now, so I think you're good to go [2:47:37] forward. [2:47:38] >> Okay. Um, then we move on to operating [2:47:40] » Okay. Um, then we move on to operating [2:47:40] projects. So, there's 23 operating [2:47:42] projects included in the 2025 budget. [2:47:45] This includes projects that were [2:47:46] approved within the 2025 budget and any [2:47:48] that were carried forward from 2024. Of [2:47:51] that 17 have no projected variance based [2:47:54] on the project progress as of June 30th [2:47:56] and six are projected to be completed [2:47:58] under budget. [2:48:01] And because all those projects are [2:48:03] funded out of reserves, anything that is [2:48:05] completed under budget, that is just [2:48:06] money that will stay in reserves rather [2:48:08] than being pulled out. So we actually [2:48:10] don't pull that money officially out. We [2:48:12] allocated that it's coming out, but [2:48:14] until we actually expenditure, we don't [2:48:16] pull them directly out of reserves. [2:48:19] And then for capital projects, we have [2:48:21] 30 capital projects in 2025. Um, and [2:48:24] again, 16 have no projected variance um, [2:48:26] based on the project progress as of June [2:48:28] 30th, and 14 are projected to be [2:48:30] completed under budget. [2:48:33] Um, cash and investment summary, we [2:48:36] continue to generate reasonably strong [2:48:38] rates of return on investments, not like [2:48:40] we saw maybe a year or two ago. Um, [2:48:42] currently we're looking at a range of [2:48:44] 3.3% to 6.05%. [2:48:47] And these returns are going to decrease [2:48:48] a bit in third quarter due to decreases [2:48:50] in the prime interest rate and the [2:48:51] renewal of GIC's at rates lower than we [2:48:54] achieved from recent years. [2:48:57] And then the reserve continuity again is [2:48:59] always included in ter just to show um [2:49:02] what the available balances of reserves [2:49:04] and what those transactions are looking [2:49:05] like. Um the reserves are only ever [2:49:08] touched if council approves new [2:49:09] contributions, expenditures or amends [2:49:11] project budgets um or projects are [2:49:13] completed under budget then that money [2:49:15] returns. So when council looks at the [2:49:18] 2025 available balance is really the [2:49:20] unallocated balance. Nothing has like no [2:49:22] commitments have been made out of that [2:49:24] amount. And then the projected ending [2:49:26] balance takes into account the motions [2:49:28] that we're recommending within this [2:49:29] report and also takes into account [2:49:32] potential like our projected underbudget [2:49:35] projects but those won't be realized [2:49:37] until we actually finalize those [2:49:38] projects. [2:49:41] And that is the end of my second quarter [2:49:43] variance report. Unless there are [2:49:45] further questions. [2:49:46] >> All right, questions um related to [2:49:51] » All right, questions um related to [2:49:51] second quarter variance. [2:49:55] Clear as mud. [2:50:02] Okay, I'm not [2:50:04] seeing any questions at this point. [2:50:10] So um we want um motion about the [2:50:15] contribution [2:50:17] uh to the reserve and the cap the two [2:50:21] different reserves the parks and the [2:50:23] capital equipment plan. Okay. [2:50:29] » Councelor Penner. So, I'll start off. I [2:50:32] make the first motion that council [2:50:33] approves the contribution of $680,757 [2:50:37] to the parks reserve in relation to [2:50:40] investment returns. [2:50:43] >> Okay. So, this is the revenue that we've [2:50:46] » Okay. So, this is the revenue that we've [2:50:46] generated on the investment side and the [2:50:49] recommendation is at this point that go [2:50:50] into the parks reserve. Okay. Just to be [2:50:53] clear, any questions or discussion [2:50:57] related to the motion to approve a [2:50:59] contribution of $680,757 [2:51:03] to the parks reserve in relation to [2:51:06] investment returns. Any questions, [2:51:08] comment? [2:51:11] Not seeing any. So I am going to ask the [2:51:13] question. All those in favor [2:51:16] and that is carried unanimously. Thank [2:51:19] you, [2:51:21] Councelor Wtock. [2:51:24] And I would like to move that council [2:51:26] approve a contribution of 1,120,898 [2:51:32] to the capital equipment plan reserve in [2:51:35] relation to the sale of capital [2:51:37] equipment. [2:51:40] All right. [2:51:43] So equipment sales are good, eh? [2:51:50] All right. So, we do have a motion to [2:51:52] approve a contribution of 1,120,898 [2:51:58] to the capital equipment plan reserve in [2:52:01] relation to the sale of capital [2:52:03] equipment. So, revenues generated by [2:52:06] capital equipment sales going back to [2:52:08] the capital equipment reserve. [2:52:10] Any questions, discussion, or comment? [2:52:14] Okay, I'm not seeing any, so I'm going [2:52:16] to ask the question. All those in favor? [2:52:19] And that is also carried unanimously. [2:52:23] Um, [2:52:27] and do we need a motion to just approve [2:52:29] the second quarter variance report as [2:52:34] presented? [2:52:37] » Mr. Hogan, [2:52:37] >> through the chair, I think we usually do [2:52:39] » through the chair, I think we usually do [2:52:39] get one. Technically, you don't. You've [2:52:40] made motions and actioned it, but I [2:52:42] think historically, we've had one. [2:52:44] >> Okay. So, then I would look A motion to [2:52:48] » Okay. So, then I would look A motion to [2:52:48] uh receive the second quarter variance [2:52:50] report as presented. [2:52:53] >> Councelor Christie. [2:52:53] » Councelor Christie. [2:52:54] >> So moved. [2:53:02] » Okay. We have a motion to receive the [2:53:03] second quarter variance report as [2:53:05] presented or for information. [2:53:09] Um any questions, comment, discussion? [2:53:13] If not, all those in favor and that is [2:53:17] also carried unanimously. [2:53:19] And thank you very much, Miss Von [2:53:21] Murbach. And you can tell everyone in [2:53:24] the background there who's doing all [2:53:25] that hard work, thank you on behalf of [2:53:27] council. [2:53:29] Thank you. [2:53:32] Okay, we have a delegation in three [2:53:34] seconds. Um, the Ballard group. [2:53:38] So, we're going to take a small uh [2:53:40] recess to allow them to get set up. Um, [2:53:44] and please hear me say small recess. [2:53:49] >> Absolutely. [2:56:19] All right, it's 11:02 and I am going to [2:56:24] um call our meeting back to order. Um [2:56:29] and I guess I'm going to say welcome. Um [2:56:33] if I get your name wrong, is it Batty? [2:56:36] >> Yes. [2:56:37] » Yes. [2:56:37] >> Okay. And Miss McCaffrey. [2:56:39] » Okay. And Miss McCaffrey. [2:56:40] >> Yep. [2:56:40] » Yep. [2:56:40] >> Okay. Welcome here. Before I get you to [2:56:43] » Okay. Welcome here. Before I get you to [2:56:43] And of course, [2:56:45] Fallon, welcome. U before I get you to [2:56:48] start your presentation, I'm just going [2:56:50] to get um the people in this room here [2:56:52] to introduce themselves to you and then [2:56:55] if you would just give us a brief [2:56:56] introduction and then your presentation, [2:56:58] that would be greatly appreciated. So, [2:57:00] I'll start with you, Councelor [2:57:02] Cunningham, if you would please. And [2:57:05] >> good morning. Thanks for being here. [2:57:07] » good morning. Thanks for being here. [2:57:07] Laura Lee Michelle Cunningham, Division [2:57:08] 5. And I was lucky enough to meet you [2:57:10] folks on last Wednesday night at Three [2:57:13] Hills Discovery Night. So nice to see [2:57:14] you again. [2:57:17] >> Good morning. Uh Jerry Witstock, [2:57:19] » Good morning. Uh Jerry Witstock, [2:57:19] division three. That's the Acne London [2:57:20] area. [2:57:22] >> Good morning, Debbie. I'm in division [2:57:24] » Good morning, Debbie. I'm in division [2:57:24] two in the Swallow area. [2:57:27] >> And I'm Ken King and I represent [2:57:29] » And I'm Ken King and I represent [2:57:29] division seven, which is basically the [2:57:31] northeast portion. So kind of Troshu [2:57:33] north and east of Troshu to the river [2:57:35] Buffalo Jump that area. [2:57:38] >> Good morning. I'm Fay McGee, division [2:57:40] » Good morning. I'm Fay McGee, division [2:57:40] one. So that's the southeast corner that [2:57:43] comes right up to the drum area. [2:57:46] >> Good morning folks, division 4. [2:57:49] » Good morning folks, division 4. [2:57:49] >> Wade Christie, division 6. So I'm in the [2:57:51] » Wade Christie, division 6. So I'm in the [2:57:51] northwest corner. [2:57:53] >> Go ahead, Mr. Hogan. [2:57:54] » Go ahead, Mr. Hogan. [2:57:54] >> Morning. Mike Hogan, chief [2:57:55] » Morning. Mike Hogan, chief [2:57:55] administrative officer. [2:57:57] >> Good morning. Carolyn Vanderl, [2:57:58] » Good morning. Carolyn Vanderl, [2:57:58] legislative services legislative [2:58:01] services manager. [2:58:04] >> Good morning, Kevin Ganon. Nice to see [2:58:06] » Good morning, Kevin Ganon. Nice to see [2:58:06] you again. Hey, morning folks. Mike Zer, [2:58:08] director of infrastructure. [2:58:10] >> Good morning, Theresa Cochran, director [2:58:11] » Good morning, Theresa Cochran, director [2:58:11] of corporate services. [2:58:14] >> All right, so I'll turn it over to the [2:58:16] » All right, so I'll turn it over to the [2:58:16] three of you. Um, and uh, welcome here [2:58:20] and uh, anytime you're ready. [2:58:22] >> Perfect. Thank you so much. Thank you [2:58:24] » Perfect. Thank you so much. Thank you [2:58:24] all for uh, for having us and [2:58:25] introducing yourselves. Good morning. My [2:58:28] name is Assad Bati. I am a senior [2:58:30] associate with the ballot group. And on [2:58:32] this project that we're going to be [2:58:33] presenting about, I am the research [2:58:35] lead. So, I'm taking care of things like [2:58:37] methodology, uh, execution of the [2:58:40] project and ultimately the strategy that [2:58:42] we're going to be drafting at the end of [2:58:43] things. I'll let my colleague here, Bri, [2:58:45] introduce herself as well. [2:58:50] » Um, yep. So, my name is Bri. Um, I'm a [2:58:52] research analyst with uh with Ballad. [2:58:54] Um, I have a background in recreation, [2:58:56] sport, and tourism. Um, so that will be [2:58:58] my main role with this project. Um, and [2:59:02] yeah, I've been with Ballad for about a [2:59:03] year now. And, um, yeah, very excited to [2:59:06] be working on this project and meeting [2:59:07] all of you today. [2:59:12] Sorry. [2:59:13] >> And I'm Fallon Sherlock. I am just here [2:59:15] » And I'm Fallon Sherlock. I am just here [2:59:15] as support uh, as uh, they provide the [2:59:18] presentation and the information. [2:59:21] >> Perfect. So yeah, without further ado, I [2:59:23] » Perfect. So yeah, without further ado, I [2:59:23] think we can get started. So yeah, we're [2:59:25] going to be talking today about the [2:59:26] parks and recreation needs assessment [2:59:28] that we are working on. Uh this [2:59:30] presentation is going to be a project [2:59:32] brief. So it's to provide information on [2:59:34] exactly what's happening here, uh who we [2:59:36] are exactly what's our methodology, what [2:59:38] has been done so far, some timelines and [2:59:40] next steps. So we'll get started. Um in [2:59:45] the agenda exactly like I had mentioned [2:59:48] you can see that we're going to start [2:59:49] with a company background work on [2:59:51] talking about the project team and an [2:59:53] overview of the project as well. We're [2:59:55] then going to be talking about [2:59:56] methodology specifically engagement [2:59:59] because there is a uh significant [3:00:01] engagement uh goal that we have in this [3:00:03] project that I'll talk a little bit more [3:00:04] about later. Uh the project schedule and [3:00:07] then next steps about what we're going [3:00:08] to be doing. [3:00:11] So, first of all, I'll talk a little bit [3:00:13] more about Ballot Group, the company [3:00:14] that both me and Bri are from. So, we're [3:00:17] a Alberta based consulting firm. Uh, we [3:00:20] operate out of six offices across the [3:00:22] province and we have over 60 staff. Um, [3:00:25] Ballot Group is a um a company that's, [3:00:29] you know, since 2012, we worked on both [3:00:31] things to do with employment services as [3:00:34] well as consulting. And consulting is [3:00:36] the team that me and Bri are a part of. [3:00:39] In consulting, we've worked on over 400 [3:00:41] projects uh since 2012 as mentioned in [3:00:44] different areas including community [3:00:46] development, tourism, recreation, [3:00:50] housing, economic development, strategic [3:00:52] planning, and other um areas as well. [3:00:56] We're really well verssed especially in [3:00:57] strategy development and needs analysis [3:01:00] which are both relevant um areas for [3:01:04] this project that we're working on. Now, [3:01:06] our approach generally across all these [3:01:09] different fields is a listen first and [3:01:11] then react philosophy. We're very much [3:01:14] about making sure that we're not doing [3:01:16] cookie cutter solutions, for example, or [3:01:18] using too many templates or things like [3:01:20] that. We really want to ensure that we [3:01:23] are understanding, acknowledging, and [3:01:24] acting on the fact that each community [3:01:26] and each project we work on is unique [3:01:28] and different. [3:01:30] uh there's um going to be specific needs [3:01:33] that we have to take into account for [3:01:35] every single project that we work on and [3:01:37] we take that to heart and ensure that [3:01:40] all of our project methodologies are [3:01:42] tailored specifically for the client [3:01:44] that we're working with at that time. [3:01:47] Our focus is to be engagementdriven. So [3:01:49] we want to ensure that engagement is a [3:01:52] key focus in all of our methodology and [3:01:54] we want to be evidence-based. We want to [3:01:56] ultimately conclude um make conclusions [3:02:00] and draft strategies and recommendations [3:02:02] that are based in the reality of what we [3:02:04] have found throughout the project. [3:02:07] And then in terms of our experience, we [3:02:09] have worked across the province and also [3:02:10] in Saskatchewan and in BC and other [3:02:12] areas as well with municipalities, [3:02:15] indigenous governments, community [3:02:17] organizations, nonprofits, so on and so [3:02:20] forth. uh we have worked with a lot of [3:02:21] different groups basically in a lot of [3:02:23] different places especially in rural [3:02:25] areas of the province which we'll talk a [3:02:27] little bit more about when we go into [3:02:29] our team. [3:02:32] So um I won't go and give the whole [3:02:34] spiel of uh basically everything but as [3:02:37] for myself um I'm a senior associate [3:02:39] here at ballad my experience is that I [3:02:41] was previously the director of housing [3:02:43] at the rural development network for the [3:02:44] sustainable housing initiative where I [3:02:47] work primarily in affordable housing [3:02:48] developments. Um because of this [3:02:50] experience I have a lot of um uh [3:02:53] knowledge and uh knowithal about the [3:02:56] specific let's say challenges and [3:02:58] circumstances that a lot of rural [3:02:59] communities face across the province. [3:03:01] And so I'm able to making sure that that [3:03:03] context is taken into account when [3:03:05] working on different projects that um we [3:03:08] work on here at Ballad. Erin, who wasn't [3:03:11] able to make it today is our engagement [3:03:13] lead. Um so he's an IAP2 trained [3:03:16] engagement facilitator and what that [3:03:18] means is that he's able to ensure that [3:03:19] when we are conducting engagement doing [3:03:22] things like surveys, focus groups, so on [3:03:24] and so forth. We'll learn more about [3:03:25] that later on that we are completing [3:03:28] them with a level of expertise that's [3:03:31] required for wholesome engagement but [3:03:33] also at the same time in a way that's [3:03:35] going to ensure that the outcomes we are [3:03:37] desiring are being achieved. [3:03:40] He uh likewise has a lot of experience [3:03:42] working with uh different remote uh [3:03:44] rural and remote communities all across [3:03:46] not only the province but also into the [3:03:48] territories Manitoba and Saskatchewan as [3:03:51] well. [3:03:53] Holly Johnson also who wasn't able to [3:03:54] make it today as our project manager. Uh [3:03:57] so she's another senior associate and [3:03:59] she takes care of ensuring that all the [3:04:01] administrative tasks that are assigned [3:04:03] to the project related to the project [3:04:04] are being taken care of. That includes [3:04:06] coordination with the county uh staff, [3:04:09] includes things like setting up [3:04:10] meetings, uh preparing everything that [3:04:13] has to do with billing, um meeting [3:04:16] notes, so on and so forth. Holly makes [3:04:18] sure that that is all taken care of so [3:04:20] we can focus on the actual execution of [3:04:22] the project. And then Bri here um is our [3:04:25] research analyst. She is the primary [3:04:27] project writer for this. She has [3:04:29] experience in working on similar [3:04:31] projects regarding parks and recreation [3:04:33] as well as in engagement. So she's very [3:04:35] well-versed in the work that we're doing [3:04:38] on here and um is looking to bring that [3:04:41] experience and that expertise to this [3:04:42] project. [3:04:46] » So the project overview, what exactly [3:04:48] are we trying to achieve with this [3:04:50] project and what is our focus area? What [3:04:52] is our outcome? So the purpose of this [3:04:54] project is to provide Nih Hill County [3:04:56] with a clear understanding of the [3:04:58] current state of your recreation and [3:05:00] park systems including facilities, [3:05:03] programs, spaces as well as parks to [3:05:07] identify strategic priorities for the [3:05:09] next 10 years. Uh we want to in summary [3:05:13] look at all of the related assets that [3:05:15] currently exist, understand where we [3:05:18] want to be in the future, and then [3:05:19] create a plan for working towards that [3:05:21] future. [3:05:23] The focus areas are to understand what [3:05:25] facilities and programs currently exist, [3:05:28] evaluate their condition, their usage, [3:05:32] identify where service gaps or [3:05:33] opportunities exist for improvement, [3:05:35] and then consider the role of tourism, [3:05:38] changing population trends, and of [3:05:40] course alignment with the council's [3:05:41] strategic plans. [3:05:44] Our outcome then is to deliver a needs [3:05:47] assessment that blends community input, [3:05:49] facility data, and best practices that [3:05:52] will then give prioritized [3:05:53] recommendations for how exactly NIH [3:05:56] Hills County's recreation system can be [3:05:58] built to be sustainable, inclusive, and [3:06:01] ready for the future, achieving all the [3:06:02] goals that not only council has, but [3:06:05] also that would benefit the community in [3:06:08] the long run. [3:06:12] In terms of our scope and methodology to [3:06:14] achieve this outcome and to achieve this [3:06:16] project, uh we're going to be working on [3:06:19] a um a scope that includes all [3:06:21] recreation facilities, spaces, parks, [3:06:24] and uh programs that are used by Neil [3:06:26] County residents. This includes as [3:06:28] mentioned county-owned parks, [3:06:29] campgrounds and trails facilities in [3:06:32] internal municipalities, Acme, Lynden, [3:06:34] Carbon, Three Hills, Troshue for [3:06:36] example, partner operated assets as well [3:06:39] as key private and tourism facilities [3:06:41] that serve the public. This includes for [3:06:43] example Horseshoe Canyon. [3:06:46] We will also then want to assess these [3:06:48] in certain areas and those areas are to [3:06:52] talk about the facility condition, life [3:06:54] cycle stage and amenities, the [3:06:57] accessibility and geographic coverage of [3:07:00] these assets that exist, their usage [3:07:02] patterns, their operational models, [3:07:04] things like service gaps and [3:07:06] opportunities for collaboration. And [3:07:08] then the impact that these assets have [3:07:10] on tourism and regional partnership [3:07:12] potential. [3:07:16] Ultimately this gets into our [3:07:18] methodology. So this is where we're [3:07:20] looking at how do we take what we have [3:07:22] for our scope. How do we take how do we [3:07:24] um how we want to assess things and then [3:07:27] actually make make a methodology that [3:07:29] will result in the outcome that we want. [3:07:31] that is through data collection that [3:07:34] will be informed by community engagement [3:07:36] to ultimately lead to analysis and [3:07:38] recommendations. So our methodology as [3:07:40] mentioned before is a mixed method that [3:07:43] takes into account both things like best [3:07:45] practices and data analysis that we can [3:07:46] collect from secondary sources as well [3:07:49] as generating primary data from things [3:07:51] like engagement. [3:07:53] So um the things that we'll be looking [3:07:56] at as part of our methodology are [3:07:58] facility inventory and GIS mapping. [3:08:00] We'll talk a little bit more about this [3:08:01] later about what's been achieved right [3:08:03] now, but it's on the ground asset [3:08:05] mapping to actually visit all the assets [3:08:07] that we're looking at and talking about, [3:08:09] see things like their condition, um, [3:08:11] assess them, so on and so forth. We're [3:08:13] then going to be doing demographic and [3:08:15] economic analysis. This is important to [3:08:17] understand future trends and things that [3:08:18] might be happening that could impact the [3:08:20] county in the future. We want to ensure [3:08:22] that we're not just making a plan for [3:08:24] now, but a plan that will still be [3:08:25] effective uh, in a decade's time. [3:08:29] Benchmarking is something that we're uh [3:08:31] going to be including as part of this [3:08:32] project. This is comparisons with other [3:08:34] similar communities so that we can see [3:08:37] things like what's working, what's not [3:08:39] working, and what should Nihill County [3:08:40] consider for their own parks and [3:08:42] recreation needs. We're then going to be [3:08:45] doing community engagement. This will be [3:08:47] a mix of public surveys, workshops, and [3:08:50] openhouse, so on and so forth. We'll [3:08:52] talk a little bit more about um what [3:08:54] we're doing exactly for engagement and [3:08:55] what we've already done. And um as [3:08:58] mentioned, that's going to be a big part [3:08:59] of this project because we have specific [3:09:02] um um goals to engage as much as [3:09:06] possible with as many county residents [3:09:08] as possible. So this plan is really [3:09:10] informed by what you know people living [3:09:13] in the county think. [3:09:15] And then best practice research. We're [3:09:17] going to be identifying innovative [3:09:18] cost-effective models that fit NIH's [3:09:21] rural context. So, not just looking at [3:09:23] the best practices and what should be [3:09:25] done when it comes to parks and [3:09:26] recreation, but how does that fit N Knee [3:09:27] Hills context and how does that work in [3:09:30] a way that could be beneficial for the [3:09:31] county. [3:09:35] So, we can talk about what we've done so [3:09:37] far. So, um this is a little bit updated [3:09:40] now because the presentation was sent in [3:09:41] August and we've been working on it uh [3:09:43] hard still since then. So, I'll update [3:09:46] you also with things that have been done [3:09:49] since this presentation has been made. [3:09:51] So, we've done the project kickoff [3:09:52] already. We've started the project. We [3:09:54] have met with the um county uh project [3:09:57] team. We've assigned a PSC. We call them [3:10:00] a project steering committee on the [3:10:02] county side that helps ensure that the [3:10:03] county's needs and requirements are [3:10:05] being met. Uh and then we've confirmed [3:10:07] things like scope, timelines, and [3:10:09] deliverables. We've also done engagement [3:10:12] planning. So, we finalize a detailed [3:10:14] engagement plan that meets participation [3:10:16] targets, includes surveys, workshops, so [3:10:19] on and so forth. as discussed. And then [3:10:21] we've also done on the ground asset [3:10:23] surveying. So we did a 3-day asset [3:10:26] survey that covered Wimborn, Thorington, [3:10:28] areas like Horseshoe Cannon, so on and [3:10:30] so forth. You can see the full list on [3:10:32] the slide deck, of course. And then we [3:10:34] documented things like conditions, [3:10:35] amenities, usage rates, uh signage, so [3:10:38] on and so forth. That will help inform [3:10:40] our analysis. [3:10:42] uh Troshu and Three Hills as mentioned [3:10:44] there were still upcoming at that time [3:10:46] but I'm happy to say that as of last [3:10:47] week we have also done a full asset [3:10:50] mapping of things in Troshu and Three [3:10:51] Hills. So we are actually complete in [3:10:53] our acid mapping for this project. [3:10:58] So this is just a map showing where we [3:11:00] have been. Um our route was uh a little [3:11:03] bit of a horseshoe in a sense uh [3:11:05] ironically. So we started in Wimbornne [3:11:06] and ended basically in Huxley over those [3:11:08] three days. And so we visited a lot of [3:11:11] the areas that exist in the county, saw [3:11:12] a lot of the beautiful sites, the parks, [3:11:15] the uh recreation facilities that exist, [3:11:17] which gives us a really good in-person [3:11:19] context of what is working, what maybe [3:11:22] requires a little bit of adjustment, so [3:11:24] on and so forth. [3:11:27] And as mentioned, this map at the time [3:11:29] was made with the three-day visit just, [3:11:32] but we have also done three hills in [3:11:34] Troshu since that time. [3:11:38] So, I'm going to talk a little bit about [3:11:40] engagement now because engagement is, as [3:11:42] mentioned, a really important part of [3:11:44] our process, but especially for this [3:11:46] project, we want to make sure we have a [3:11:48] very thorough engagement methodology [3:11:50] because we want to reach as many county [3:11:53] residents as possible. So the purpose of [3:11:56] the engagement is to ensure as mentioned [3:11:58] before that the needs assessment [3:11:59] reflects lived experiences, the [3:12:01] priorities and aspirations of residents [3:12:04] and is not just informed by otherwise [3:12:06] secondary data and what you could be [3:12:09] called cold analysis which doesn't take [3:12:10] into account the needs and priorities of [3:12:13] locals. [3:12:14] We're reaching residents across all [3:12:16] hamlets, villages, and rural areas in [3:12:19] the county. We're going to be talking to [3:12:22] local organizations such as agricultural [3:12:24] societies. We're going to be doing [3:12:26] target groups as well. These could [3:12:28] include seniors, for example, youth, [3:12:29] indigenous communities, even seasonal [3:12:31] visitors. And then the tourism and [3:12:34] business sector, which is most impacted [3:12:36] by this assessment and the assets that [3:12:38] we are looking at. So, this would [3:12:40] include tourism operators, local [3:12:42] businesses, and regional partners. [3:12:45] When it comes to how we're completing [3:12:48] this engagement with all these different [3:12:49] groups, we have the list of things here. [3:12:52] So, we are doing a countywide public [3:12:54] survey. This is online and in paper. It [3:12:57] will be available in the county offices [3:12:59] and libraries and schools to just [3:13:02] generally gather feedback from people [3:13:04] who are living in the county. [3:13:07] We're also going to be doing stakeholder [3:13:08] workshops and focus groups. So bringing [3:13:11] together key groups of stakeholders in a [3:13:14] engaging and productive way to [3:13:16] understand their thoughts and gather [3:13:18] their feedback. We're then going to be [3:13:21] doing targeted outreach to key groups [3:13:24] such as in small group meetings or even [3:13:25] one-on-one interviews to ensure that all [3:13:28] voices are heard, especially from under [3:13:29] reppresented groups. This might include [3:13:31] seniors, for example. [3:13:33] We're then going to be doing business [3:13:34] and tourism roundts. also linking [3:13:36] recreation planning with economic [3:13:38] development and visitor experience. So [3:13:40] not just looking at it in a silo but [3:13:43] seeing how it holistically fits the [3:13:44] overall picture in the county. And then [3:13:47] of course a public open house where we [3:13:49] will we will share draft recommendations [3:13:52] to validate our priorities before we [3:13:54] finalize the strategy. This ensures that [3:13:56] there's an opportunity for the public to [3:13:58] look at exactly what is being [3:13:59] recommended and seeing and making sure [3:14:01] that that aligns with their vision for [3:14:04] the future. [3:14:08] In terms of our timeline, um again this [3:14:10] is um a little bit in the past, so I'll [3:14:11] talk about what is being done right now, [3:14:13] but in July and August, we worked on [3:14:15] finalizing the engagement plan and then [3:14:17] designing survey and outreach materials, [3:14:19] submitting content for a utility insert [3:14:22] and newsletter and the newspaper and [3:14:24] then also doing stakeholder outreach, [3:14:26] beginning stakeholder outreach for the [3:14:28] engagement. [3:14:29] Late in August, we had launched a public [3:14:31] survey. Uh we attended discovery night [3:14:33] just last week. uh in early September [3:14:36] and then we had done stakeholder [3:14:38] interviews [3:14:39] and now into September continuing on [3:14:42] we're going to continue the survey [3:14:44] promotion u we'll talk a little bit more [3:14:46] about kind of what we're doing there in [3:14:48] terms of advertisement and such uh we [3:14:51] held initial workshops or sorry are [3:14:52] going to be holding initial workshops [3:14:54] and focus groups as mentioned to really [3:14:56] target specific groups of stakeholders. [3:14:59] We're going to be doing ongoing [3:15:00] check-ins with the PSC to see where [3:15:02] engagement is going and adjusting as [3:15:03] necessary. And then we're going to do an [3:15:06] engagement review at the midpoint in [3:15:08] September to really ensure that the [3:15:10] impact that we want to make sure we're [3:15:11] having is being achieved. So just [3:15:14] quickly as I mentioned in terms of [3:15:15] survey promotion right now the survey [3:15:17] has been shared when we had done [3:15:18] discovery night before we shared a bunch [3:15:20] of posters with say libraries and [3:15:22] churches and such um to ensure that [3:15:25] everybody had um an opportunity to [3:15:27] advertise and ensure that county [3:15:29] residents knew that there was a survey [3:15:31] going around that we want to hear their [3:15:32] voice. Uh but also we're going to be [3:15:34] doing online promotion um and other [3:15:37] promotions as well to ensure that as [3:15:39] many people as possible are reached to [3:15:41] in the county [3:15:44] into October and then November and [3:15:46] December. Uh we're going to be doing [3:15:48] targeted follow-up outreach. We're going [3:15:50] to be completing any remaining workshops [3:15:52] and focus groups and then closing the [3:15:54] survey and then preparing our [3:15:55] preliminary findings. In November and [3:15:57] December near the tail end of the [3:15:59] project, we will do community road show [3:16:02] sessions if required and then draft [3:16:04] recommendations to PSSE and staff. Uh [3:16:08] that ensures that again that the [3:16:09] recommendations before they go out to [3:16:10] the public are aligned with county goals [3:16:13] and really reflect the county's vision. [3:16:17] Our [3:16:19] anticipated deliverables uh in three [3:16:21] areas analysis and findings, action and [3:16:24] strategy and communication tools are [3:16:26] listed there. So for analysis and [3:16:28] findings, we want to present a final [3:16:30] report, an executive summary, facility [3:16:32] database, and GIS mapping. Basically, [3:16:34] all the work that we are doing when it [3:16:36] goes out to um when we're going out to [3:16:38] communities and doing asset mapping, [3:16:39] when we're doing engagement, so on and [3:16:41] so forth, that raw data is going to be [3:16:43] provided, not just our reports. So you [3:16:45] can look at it specifically in terms of [3:16:47] the data that's been collected for [3:16:49] action and strategy. The implementation [3:16:51] roadmap, funding and partnership [3:16:53] strategies, the actual for example [3:16:55] action plans that we're going to be [3:16:56] developing will be shared of course as [3:16:58] part of our deliverable package and then [3:17:00] communication tools. So this will [3:17:02] include summary visuals, maps, [3:17:04] infographics for county use. [3:17:11] Our project schedule overall now that [3:17:13] we've looked at engagement specifically [3:17:15] is that we have done the initiation as [3:17:17] mentioned we are working on engagement [3:17:18] and data collection in phase two right [3:17:20] now in phase three is when we're going [3:17:23] to be doing analysis and strategy [3:17:25] drafting. So we're going to analyze all [3:17:27] the data we collect. This is again both [3:17:29] the engagement data the asset data that [3:17:31] we've collected also secondary data [3:17:33] things like bench practices and [3:17:35] benchmarking. [3:17:36] And then in phase four when uh we are [3:17:39] basically closing out the project, we're [3:17:41] going to be doing that openhouse as [3:17:42] mentioned. We're going to incorporate [3:17:43] feedback that we receive from either the [3:17:46] public or from the PSC or council or [3:17:48] other uh key stakeholders as well. [3:17:52] Present the final need assessment and [3:17:53] council in January and close out the [3:17:56] project. Then [3:18:01] so for next steps as mentioned we have [3:18:03] already done the first little paragraph [3:18:05] there. We have finalized the inventory [3:18:07] and data collection phase that's been [3:18:09] complete as of last week. Uh the [3:18:11] engagement activities will continue into [3:18:13] September and October to ensure that [3:18:16] again we hear as much as possible from [3:18:18] county residents. We will then draft [3:18:21] strategy recommendations based on that [3:18:23] engagement findings based on those [3:18:25] engagement findings and also based on [3:18:26] the analysis that we complete um for [3:18:29] best practices and comparables as [3:18:31] mentioned before. and then our final [3:18:33] report and the council presentation is [3:18:35] expected in early 2026. [3:18:40] Thank you for uh the presentation and [3:18:42] the opportunity to come to your [3:18:44] community and I would love to open the [3:18:45] floor now for any questions. [3:18:48] >> Okay, thank you for that presentation. [3:18:51] » Okay, thank you for that presentation. [3:18:51] Um are there questions from council [3:18:53] related to the presentation the [3:18:56] information we just have received? counc [3:19:01] >> and m show you might be able to answer [3:19:03] » and m show you might be able to answer [3:19:03] this too. Um bracken is down [3:19:06] >> is a regular facility. Um and I just [3:19:08] » is a regular facility. Um and I just [3:19:08] noticed that windborn's on here twice [3:19:10] which I'm thinking one is KA's lake on [3:19:12] the map. [3:19:14] >> It's [3:19:16] » It's [3:19:16] so bracking brackers. Okay. Thank you [3:19:22] » McGee. [3:19:23] >> I also want to throw in Hiff that has a [3:19:26] » I also want to throw in Hiff that has a [3:19:26] ball diamond and things like that too. [3:19:29] Y great. Um I wanted to say I'm I'm [3:19:32] really impressed that you're at [3:19:34] Discovery Night. I really find that that [3:19:36] face-toface opportunity really um brings [3:19:40] opportunity for people to realize that [3:19:42] this is a real event that they can um it [3:19:45] personalizes it for them. I think is [3:19:47] what I'm trying to say. I'm was [3:19:49] interested to know if there's any other [3:19:51] persontoerson opportunity going to be [3:19:53] doing in this stage in other parts of [3:19:55] the county. [3:19:56] >> Yes. would be, you know, parallel to [3:19:58] » Yes. would be, you know, parallel to [3:19:58] that. [3:19:59] >> Yes, absolutely. Thank you, counselor. [3:20:01] » Yes, absolutely. Thank you, counselor. [3:20:01] So, um, 100% first of all, agree with [3:20:03] you that the inperson is what works best [3:20:07] in a lot of different communities. [3:20:08] Inerson engagement, in person coming and [3:20:10] showing people your face and showing [3:20:12] them that, you know, it it just shows [3:20:14] that you have a little bit of care about [3:20:15] what you're trying to achieve in the [3:20:16] project. So, 100% agree with you on [3:20:18] that. And yes, absolutely. I think [3:20:20] there's just an event coming up in a few [3:20:21] uh a few weeks here that we're going to [3:20:23] be going to for um more engagement [3:20:25] activities. All the open houses, focus [3:20:27] groups we're talking about will be [3:20:28] organized in person and as much as [3:20:30] possible, we want to make sure that the [3:20:32] opportunity for in-person surveys is [3:20:34] also um there. So yes, agree with you [3:20:37] 100% and I think if we want to achieve [3:20:39] the outcomes that we've set out for, the [3:20:41] goals we've set out for in terms of [3:20:42] engagement for this project, we have to [3:20:44] do in person. and it will probably in my [3:20:46] opinion be the primary way we gather [3:20:48] feedback from people. So yes, [3:20:50] >> Mr. Gon, thank you through the chair. I [3:20:53] » Mr. Gon, thank you through the chair. I [3:20:53] I want council to really understand that [3:20:55] when we chose a proponent here, they [3:20:57] were were really strong on their [3:21:00] engagement numbers, [3:21:02] which really plays into the accuracy of [3:21:04] this report. No other consultant was [3:21:07] going to guarantee those numbers. I'll [3:21:09] make that very clear. So they were [3:21:11] extremely strong with there will be [3:21:14] engagement until these are met. So those [3:21:18] are really strong commitments from this [3:21:20] proponent to ensure that the county is [3:21:22] heard and the report has uh a lower [3:21:25] degree of potential error. So uh we're [3:21:28] very excited for the opportunity to hear [3:21:30] what the community is going to express [3:21:33] and where this might lead decisions in [3:21:35] the future. [3:21:37] >> Go ahead, Mr. Ravi. [3:21:38] » Go ahead, Mr. Ravi. [3:21:38] >> Yeah, just seconding. Uh thank you um [3:21:40] » Yeah, just seconding. Uh thank you um [3:21:40] Kevin and just seconding exactly what [3:21:42] was just said. So all of the timelines [3:21:44] and everything that were uh proposed is [3:21:46] assuming for example we're meeting those [3:21:48] goals. If we're not meeting the goals [3:21:49] for engagement we will do we are more [3:21:52] than happy to continue to work as long [3:21:54] as it's needed to ensure that those [3:21:56] engagement numbers are met because um as [3:21:59] was just said the accuracy of the report [3:22:01] to make sure it's not a document frankly [3:22:03] that ends up just on a shelf and is [3:22:04] never used and collects dusk. We need to [3:22:06] make sure that we're listening to all [3:22:08] the county residents. So, we're going to [3:22:09] be doing engagement for as long as [3:22:11] needed to reach those outcomes, reach [3:22:12] the goal, reach a level of comfort that [3:22:14] we have heard from residents and that [3:22:17] this document is going to be something [3:22:18] that really guides our future. [3:22:21] >> Councor Phobes, [3:22:23] » Councor Phobes, [3:22:23] >> I think this question is more for um [3:22:25] » I think this question is more for um [3:22:25] administration. Um, didn't we do a Can [3:22:29] you just remind me? Didn't we do a [3:22:30] feasibility study a little while ago? [3:22:32] Will that information also be used in [3:22:35] our facilities [3:22:37] that they're looking at? feasibility [3:22:39] study related to [3:22:40] >> the buildings and what they needed and [3:22:42] » the buildings and what they needed and [3:22:42] those type of things. Did we not do a [3:22:43] feasibility study on all of our [3:22:45] buildings that the county held a while [3:22:47] ago? [3:22:47] >> Isn't that a facility assessment or Mr. [3:22:49] » Isn't that a facility assessment or Mr. [3:22:49] Hogan, can you help clarify for us, [3:22:52] please? [3:22:52] >> A few, Mr. Chair. I suspect that [3:22:54] » A few, Mr. Chair. I suspect that [3:22:54] councelor Fobes is referring to the [3:22:56] facility condition assessment. [3:22:58] >> Um, so that was going through a number [3:22:59] » Um, so that was going through a number [3:22:59] of the buildings looking at their at um [3:23:03] life cycle, current state, things like [3:23:05] that. So that information does exist. [3:23:06] That project is still ongoing. [3:23:08] >> Okay. Thank you. [3:23:09] » Okay. Thank you. [3:23:09] >> So, some of that data exists, some of it [3:23:11] » So, some of that data exists, some of it [3:23:11] is not there yet. [3:23:12] >> Perfect. Thank you. [3:23:15] » Sure, Miss Sherlock. Please. [3:23:17] >> Sure. You'll let me talk? [3:23:19] » Sure. You'll let me talk? [3:23:19] >> Yes, absolutely. [3:23:20] » Yes, absolutely. [3:23:20] >> Just for clarification, that uh facility [3:23:23] » Just for clarification, that uh facility [3:23:23] assessment was strictly to Nihill County [3:23:25] facilities um and was only to buildings. [3:23:29] And so this um general assessment with [3:23:32] uh the inventory that we're completing [3:23:34] for the recreation side will also [3:23:36] account things like playgrounds, the [3:23:38] campground overall um things the [3:23:42] facilities that aren't county facilities [3:23:44] as well. Looking at um you know the TroU [3:23:47] Pool, the Three Hills Aquatic Center, [3:23:49] things like that. So it it just gives [3:23:51] that broader scope and it's less of a [3:23:54] building condition and more of a um you [3:23:58] know recreation availability inventory. [3:24:01] Um looking at these facilities, you [3:24:03] know, a general life cycle of where [3:24:05] they're at and then um you know what [3:24:07] their usage is and who's who's going to [3:24:10] them, how they're they're being utilized [3:24:13] within the community. um and whether [3:24:15] that opportunity is there for expansion [3:24:19] or redirection into different um [3:24:21] opportunities. [3:24:25] » So I guess um sorry councelor [3:24:27] Cunningham, I'll let you go first and [3:24:29] then I'll jump in. [3:24:30] >> Okay. Thank you. Um so because I was [3:24:32] » Okay. Thank you. Um so because I was [3:24:32] there last Wednesday and um we did get [3:24:34] quite a few surveys um delivered. I have [3:24:37] got some feedback um from some rate [3:24:39] pairs already. little bit of confusion [3:24:41] around um some of the survey questions. [3:24:44] I know like number six says, "Please [3:24:46] indicate how often you use the following [3:24:48] indoor facilities in Nihill County." Um [3:24:52] the Do you go ahead? Okay. Um the [3:24:55] aquatic center. So we don't have an [3:24:57] indoor aquatic facility within Nihill [3:24:59] County. So would that want to be worded [3:25:01] in Nihill County and our urban partners? [3:25:04] Like I just somebody the feedback was [3:25:05] just it was confusing because some of [3:25:07] these facilities we don't actually have [3:25:09] in Nihill County, [3:25:10] >> right? And I the intention is that it [3:25:13] » right? And I the intention is that it [3:25:13] wouldn't be specific to in Nihill [3:25:14] County. It's just overall how often are [3:25:16] you using this type of facility. [3:25:18] >> Okay. Because it specifically says [3:25:20] » Okay. Because it specifically says [3:25:20] Nihill County. So I wondered if we would [3:25:22] want to change the wording on that. They [3:25:23] just found it very confusing. [3:25:24] >> Yeah. Yeah. [3:25:25] » Yeah. Yeah. [3:25:25] >> Yeah. We can absolutely look at that. [3:25:26] » Yeah. We can absolutely look at that. [3:25:26] >> And that was the same with 13 as well. [3:25:28] » And that was the same with 13 as well. [3:25:28] Please indicate how often use the [3:25:30] following outdoor facilities in Nihill [3:25:32] County. Um, some of them again we don't [3:25:34] have in Niho County, but we would have [3:25:36] within our urban partners. So I think we [3:25:38] might just get a little bit more [3:25:40] accuracy if we include both. That's just [3:25:43] the feedback I got from residents that [3:25:45] were filling out the survey. [3:25:46] >> Mr. Gon, [3:25:47] » Mr. Gon, [3:25:47] >> thank you through the chair. I really [3:25:49] » thank you through the chair. I really [3:25:49] appreciate that uh level of feedback [3:25:51] because we can make improvements with [3:25:52] our communication strategy as we move [3:25:54] forward. Um, I want the residents out [3:25:57] there to know that our team is ready to [3:25:59] answer any questions that come forward [3:26:00] on this to adapt. So if there's things [3:26:02] that they're unclear with, uh we have [3:26:04] the team here that is ready to accept [3:26:07] those questions and we can provide that [3:26:10] information to all the counselors and [3:26:12] and online to ensure uh should there be [3:26:15] any uh questions or misunderstanding to [3:26:18] any future engagement that we can [3:26:20] clarify quickly so it doesn't feel [3:26:23] ownorous on them in any way that they [3:26:26] they have an ability to voice their [3:26:27] opinion as needed. [3:26:30] So, I recognize the fact that we're [3:26:32] doing a [3:26:34] uh inventory and assessment of [3:26:37] recreation facilities within the [3:26:38] geographic Neil County area. So, it's [3:26:41] not just Neheil County. The question [3:26:44] that is sort of rumbling around in the [3:26:47] back of my head at this point in time is [3:26:50] how are we determining the feedback and [3:26:54] where it's coming from? So, if the [3:26:57] purpose is for Nehill County to [3:26:59] determine a 10-year plan going forward, [3:27:02] are we assessing feedback from our [3:27:05] residents or are we assessing feedback [3:27:07] from whoever gives feedback to the [3:27:09] survey? So, they potentially could be [3:27:10] urban or rural and are is our focus on [3:27:15] anyone who lives within our geographic [3:27:17] area or is it specific to Nehill County? [3:27:22] >> So, we uh in the sur there. The one of [3:27:26] » So, we uh in the sur there. The one of [3:27:26] the the first two questions there [3:27:27] analyzes um what uh division you're in [3:27:32] um within the municipality and then what [3:27:34] uh if you're in an urban municipality, [3:27:36] what urban municipality you're in. Um [3:27:39] and so we are looking for that feedback [3:27:41] from the region as a whole, but we will [3:27:43] be able to break that out to Nehill [3:27:45] County versus urban so that we are able [3:27:48] to see um when we're looking at facility [3:27:51] usage um both for kneehill residents [3:27:55] using urbans and for urban residents [3:27:57] using Kneehill facilities so that we can [3:28:00] gather a full picture data of of the [3:28:03] users of those facilities. [3:28:06] >> Okay. So the funding is county. It's [3:28:09] » Okay. So the funding is county. It's [3:28:09] we're funding this [3:28:11] >> project. Okay. And you said you want to [3:28:15] » project. Okay. And you said you want to [3:28:15] do the majority of the surveys hopefully [3:28:18] in person. [3:28:19] >> Um is there a way for people to access [3:28:21] » Um is there a way for people to access [3:28:21] the survey um through a QR code or some [3:28:25] other way because I notice it's not very [3:28:27] visible in our website and so I'm just [3:28:31] wondering. [3:28:32] >> Yes. So the website page is upcoming. [3:28:34] » Yes. So the website page is upcoming. [3:28:34] We're just working on getting that [3:28:36] online. Um So then it'll have the link [3:28:38] for everybody to access. And we are [3:28:40] working um one of this the things that's [3:28:43] in the engagement that's being worked on [3:28:44] right now is uh the social media um [3:28:48] campaign um that we'll see over the next [3:28:50] few weeks that will link back to those [3:28:53] pages. So at this point in time, we're [3:28:55] in the very early stages of the survey. [3:28:57] We're just trying to get all of the [3:28:58] different pieces together, identify the, [3:29:00] you know, question issues, things like [3:29:02] that, uh, glitches that come up and then [3:29:05] we'll be able to have that online [3:29:06] presence and and have that uh, fully [3:29:09] accessible and we will absolutely share [3:29:11] that with council. [3:29:13] >> Okay. And I mean, if you want feedback [3:29:15] » Okay. And I mean, if you want feedback [3:29:15] from council, can you share the survey [3:29:17] with us and then we could give you [3:29:19] feedback on how the questions are either [3:29:21] directed or should be maybe more [3:29:23] focused? [3:29:24] >> Uh, absolutely. it is currently live and [3:29:27] » Uh, absolutely. it is currently live and [3:29:27] so we will keep things so that the [3:29:30] questions themselves are um generally [3:29:32] the same so that we're not trying to [3:29:34] change things partway through but as for [3:29:36] wording and and making things more clear [3:29:38] we can absolutely do that within it [3:29:41] >> okay just I don't think unless we were [3:29:44] » okay just I don't think unless we were [3:29:44] at the event in Three Hills we wouldn't [3:29:46] have seen the content of the survey [3:29:48] >> No [3:29:52] go ahead councelor Cunningham [3:29:53] >> yeah sorry I feel like I'm ahead of the [3:29:55] » yeah sorry I feel like I'm ahead of the [3:29:55] game here because I and and they did [3:29:56] have little bookmarks that had the QR [3:29:58] code. So, I don't know if you folks have [3:29:59] some of those available, maybe you could [3:30:00] give to council, but yeah. [3:30:02] >> Um, so, uh, one of the questions that [3:30:04] » Um, so, uh, one of the questions that [3:30:04] came to me, um, more than once, question [3:30:07] 23, to help better meet community needs [3:30:09] for parks and recreation in Nihill [3:30:10] County, would you support an increase in [3:30:12] property taxes to enhance existing or [3:30:15] develop new recreation facilities, [3:30:16] programs, and services? So, it got asked [3:30:19] to me, does that include um, a pavilion [3:30:22] at Horseshoe Canyon? Am I am I [3:30:24] committing to an increase or approving [3:30:25] increase of tax? So, I think we want to [3:30:27] clarify that because that came to me [3:30:29] more than once. And then it does ask how [3:30:31] much would you be willing to pay because [3:30:33] somebody said, well, it could be [3:30:34] perceived as a recreational facility. It [3:30:36] could be perceived as a tourism. So, [3:30:37] that that one I think we're going to get [3:30:39] fast and furious. So, I would see a real [3:30:42] need for clarification within that one. [3:30:44] >> Yeah. [3:30:44] » Yeah. [3:30:44] >> Yeah. Please. And the intent with that [3:30:46] » Yeah. Please. And the intent with that [3:30:46] question was a general um you know if [3:30:49] you're looking similar to how the Trochu [3:30:51] pool is funded through the additional um [3:30:54] tax to the area of the residents round [3:30:58] um and so in general is that something [3:31:01] you're in favor of or do you not want to [3:31:03] see additional taxes overall? Um but we [3:31:06] can absolutely look at the clarification [3:31:07] of that and give people some context to [3:31:09] it. [3:31:10] >> Yeah. And I think because of the [3:31:11] » Yeah. And I think because of the [3:31:11] conversation that's been [3:31:14] more prominent here at the council table [3:31:16] around what's happening in Horseshoe [3:31:18] Canyon and some of the initiatives [3:31:19] there, it's going to be very easy to [3:31:21] confuse the question as to be specific [3:31:23] to Horseshoe Canyon. So if we're asking [3:31:26] a more general question, we need to be [3:31:28] very clear in the intent so that people [3:31:30] understand [3:31:32] >> exactly what the intent is because the [3:31:33] » exactly what the intent is because the [3:31:33] feedback will be probably relatively [3:31:35] negative about recreation funding if [3:31:38] it's specific. [3:31:40] the horse you can depending on what part [3:31:42] of the county you're in and depending on [3:31:43] the individuals. [3:31:45] >> Yeah, absolutely. [3:31:48] » Yeah, absolutely. [3:31:48] >> Other thoughts or questions? [3:31:51] » Other thoughts or questions? [3:31:51] Uh, councelor Phobes, please. [3:31:53] >> So, I um we do strategic plan every four [3:31:55] » So, I um we do strategic plan every four [3:31:56] years when a new council gets on. So, I [3:31:58] guess this would be more for um CEO [3:32:00] Hogan is is will this report be in [3:32:03] conjunction with that with the new [3:32:05] council that will be going through that [3:32:06] um that strategic plan when anyone comes [3:32:10] on just confirming that for [3:32:12] >> Mr. Hogan if you would please [3:32:14] » Mr. Hogan if you would please [3:32:14] >> through the chair the intent is that [3:32:16] » through the chair the intent is that [3:32:16] this would be tied into council [3:32:17] decision- making going forward so when [3:32:19] they look at the next 10 years so [3:32:21] whether that's strategic planning uh [3:32:23] yearly budget identifying whether uh [3:32:26] what facilities council may want to go [3:32:28] forward with or not um and that's when I [3:32:31] say that I'm meaning that in context of [3:32:32] not just council's decision by [3:32:34] themselves but as a region um so as an [3:32:37] example um I hope I'm not overstepping [3:32:40] uh overpromising anything here, but you [3:32:42] know, we currently have three arenas, [3:32:45] three indoor arenas in the county. Um, [3:32:47] do we need three? Do we need five? Do we [3:32:49] need two? Right? That starts to [3:32:52] influence decisions that we make with uh [3:32:55] not just with among our own [3:32:56] municipality, but in in partnerships or [3:32:59] discussions with our neighbors as well. [3:33:03] Um, Deputy McGee, [3:33:06] >> I just wanted to go back to the uh [3:33:08] » I just wanted to go back to the uh [3:33:08] generalized question. Um, [3:33:11] it's a real hard line for council to [3:33:13] know when we're getting into the weeds [3:33:15] that is for you to do and uh when it is [3:33:18] time to speak up. I I struggle with that [3:33:20] sometimes and this is an example of [3:33:22] that. The reality is council is your [3:33:25] first line on of the feel of people and [3:33:28] how people interpret the information. [3:33:31] And we here have more of a [3:33:35] academic style of understanding the [3:33:37] information as to opposed a real life in [3:33:40] their homes style. And I think sometimes [3:33:43] when we do surveys we forget to adapt it [3:33:46] to that. So a general question is [3:33:48] absolutely intimidating and and [3:33:50] difficult for people to ask. I think [3:33:52] you'll find out from my experiences from [3:33:54] other jobs where I used to do surveys, [3:33:57] they tend not to be answered wholesomely [3:33:58] and become not valuable information in [3:34:00] the end after all. So I really uh would [3:34:03] encourage for me it would make more [3:34:07] important I would really appreciate [3:34:09] knowing would you put more money towards [3:34:12] more playgrounds, would you put money [3:34:14] towards sporting events? If you [3:34:17] categorize those so that people know [3:34:19] specifically what you're talking about, [3:34:21] they would be willing to answer. But [3:34:23] when you make it general like that, [3:34:25] they're going to say no or not do it [3:34:28] because they don't know what they're [3:34:29] saying yes to. They do need a very clear [3:34:31] language to answer that question [3:34:33] honestly. [3:34:35] >> And and so that's my feedback and uh do [3:34:38] » And and so that's my feedback and uh do [3:34:38] with it what you think is wise. [3:34:42] I guess the other question I had um and [3:34:45] again it's around the context of what [3:34:47] Nehil County currently is doing. Is [3:34:50] there information or awareness being [3:34:52] provided to the survey respondents [3:34:55] around the amount of funding Neihill [3:34:58] County currently is putting into [3:35:00] recreation [3:35:01] facilities and activities outside of the [3:35:04] actual confines of Neil County. So what [3:35:07] we're doing with our urban partners and [3:35:09] the amount of money that's already being [3:35:10] spent in those environments because it [3:35:13] does provide a context because [3:35:14] oftentimes [3:35:16] um residents don't recognize boundaries, [3:35:19] municipalities do. And so um it's it's [3:35:24] difficult sometimes for residents to um [3:35:28] recognize that there is a so when you [3:35:30] ask people where they live, not very [3:35:32] many people say Nhill County. [3:35:36] I a habit of saying that because I [3:35:37] happen to be a counselor and sitting as [3:35:39] Reeve for Nehil County. My wife says [3:35:41] Troer I say no dear we live in Nehill [3:35:44] County just to get that clarity but the [3:35:48] boundary for expenditures of funding for [3:35:52] Nehill County doesn't end at our [3:35:53] boundary. It crosses those boundaries [3:35:55] into the urbans and we are supporting [3:35:58] and helping recreation take place in our [3:36:00] urban neighbors. um that funding does [3:36:03] not necessarily flow back the other way. [3:36:06] And so I think there needs to be the [3:36:09] context needs to be an understanding of [3:36:11] what recreation means not only to [3:36:14] Knehill County but to our urbans and I [3:36:16] agree with where we're going with it but [3:36:18] at the same time there needs to be [3:36:20] clarity about how that funding happens [3:36:22] too. So, and so I I'm not sure that the [3:36:26] purpose of this whole uh engagement is [3:36:29] to get to that level or not, but when [3:36:32] we're asking people already if they're [3:36:34] supportive of spending more money, do [3:36:36] they understand how much money we [3:36:38] currently are spending and where that [3:36:40] money is being directed? And to me, [3:36:42] that's an important part. So, when you [3:36:44] come and say to me, am I supportive of [3:36:46] spending more money? First and foremost, [3:36:48] I have to know what money is being spent [3:36:50] and where it's being spent. And so [3:36:52] that's that's a big part of the clarity [3:36:55] I think that's required. And so when you [3:36:58] say to me, would you spend more money on [3:37:00] the recreation? I'm going to say yes [3:37:02] because of my awareness of what's [3:37:04] happening. But not everybody's going to [3:37:06] say that because they're not necessarily [3:37:09] either prepared to support more [3:37:11] recreation or prepared to support [3:37:15] um or [3:37:19] um facilities. [3:37:21] um if they don't exactly know what we're [3:37:24] currently doing. That's to me that's [3:37:26] what So when people talk to me about say [3:37:30] a facility like Horseshoe Canyon and the [3:37:32] money that Neil County spends there, [3:37:35] if I said to them, do you realize that [3:37:37] we've spent as much money in the Ronor [3:37:39] Memorial Arena as we've spent in [3:37:42] Horseshoe Canyon? [3:37:45] If if that was a true statement, a lot [3:37:47] of them would not be aware of that. But [3:37:49] they would know what money has been [3:37:51] spent in the one facility but not [3:37:53] necessarily to maintain the other. And [3:37:55] so that's there's complexity that [3:37:59] >> I think as deputy reed McGee was [3:38:01] » I think as deputy reed McGee was [3:38:01] implying that as counselors we [3:38:03] understand some of that complexity but [3:38:05] not necessarily the everyday man on the [3:38:07] street. [3:38:09] So that's to me that's one of the [3:38:12] concerns I have is in terms of that [3:38:14] understanding and having the base [3:38:16] knowledge to begin to answer the [3:38:18] questions. [3:38:23] » Um [3:38:24] >> you ask for feedback [3:38:27] » you ask for feedback [3:38:27] >> and we're always happy to receive it. [3:38:29] » and we're always happy to receive it. [3:38:29] Um, so with that, that kind of context [3:38:32] will be included in the final report. [3:38:34] But in regards to the survey here, um, [3:38:37] is that something that you would be [3:38:38] looking for us to add to the survey and [3:38:41] to these discussions? Um, because it's [3:38:45] currently in part of the data analysis [3:38:47] portion and where we're at right now. we [3:38:51] can put things uh into the [3:38:53] categorization like um had been [3:38:55] requested, you know, putting would you [3:38:57] support more funding to playgrounds or [3:39:01] these specific things. Um but I don't [3:39:03] know if we have the information together [3:39:06] right now to be able to get it into the [3:39:08] survey in a timely manner um in that [3:39:11] way. [3:39:12] >> Yeah. So maybe just following up on that [3:39:14] » Yeah. So maybe just following up on that [3:39:14] as well. one um exactly as Fall has [3:39:16] mentioned in terms of categorizing where [3:39:18] the money is or where people would be [3:39:20] willing to spend money. I think [3:39:21] absolutely we can make that adjustment. [3:39:23] we should also be able to just um key in [3:39:27] the previous responses like accordingly [3:39:29] and just make like so it wouldn't have [3:39:30] an effect on anybody who's um already [3:39:33] done the survey um in terms of what's [3:39:35] being um discussed um uh for ensuring [3:39:38] that people understand the context and [3:39:40] everything exactly as founders mentioned [3:39:41] it's going to be in the final report but [3:39:43] I'm also seeing perhaps an opportunity [3:39:44] that in those other engagements that [3:39:46] we're going to be doing things like [3:39:47] focus groups the openhouse specified [3:39:50] interviews uh group engagement so on and [3:39:52] so forth we can ensure that that context [3:39:54] is presented prior to us starting the [3:39:56] engagement. We usually do that anyway in [3:39:58] things like group engagement where we [3:40:00] give an overview of the project and some [3:40:02] context that already exists. So we can [3:40:04] just do that as part of that is that you [3:40:06] know before we ask the question about [3:40:07] are you willing to spend more money [3:40:09] which exactly as you know fully [3:40:11] appreciated here and as is being [3:40:13] mentioned by council is a very very [3:40:15] tough question to ask because it's it's [3:40:17] you know it's your money like um are you [3:40:19] really willing to spend it? we can [3:40:20] ensure that when we're doing engagement [3:40:22] that we are informing people of exactly [3:40:26] the context that um has been discussed [3:40:28] so that they are aware of exactly what [3:40:30] is already being spent and where it is [3:40:32] being spent before they fully answer [3:40:34] that question. So I think um in the [3:40:38] survey um it it it might get to a level [3:40:40] of detail which could detract from the [3:40:42] completion of the survey is my only [3:40:44] concern there. But in terms of providing [3:40:46] information in these other engagements [3:40:48] 100% and in the final report as well we [3:40:50] will ensure that it is there. [3:40:52] >> Mr. Mr. Hogan, you wanted to comment [3:40:55] » Mr. Mr. Hogan, you wanted to comment [3:40:55] >> um through through the chair just to [3:40:57] » um through through the chair just to [3:40:57] echo some of the concerns that have just [3:40:58] been brought up around the getting too [3:41:00] granular with the survey and what [3:41:02] because there are some things that we [3:41:03] don't [3:41:04] >> even asking a question like do you [3:41:06] » even asking a question like do you [3:41:06] support spending more money on [3:41:07] playgrounds without being able to [3:41:09] demonstrate what a playground actually [3:41:11] costs? Um you can spend a quarter [3:41:13] million and not get much of a playground [3:41:15] >> uh with that. So and I again it's what [3:41:18] » uh with that. So and I again it's what [3:41:18] is the public awareness around some of [3:41:20] those things. So, some of those [3:41:21] questions I think um are around is there [3:41:25] a general vibe, right? Is as a member of [3:41:28] the public, do you feel that you're [3:41:30] spending enough on that's the wrong way [3:41:31] to phrase it, are you comfortable with [3:41:33] where you're with what you feel the [3:41:35] county is spending on recreation versus [3:41:37] versus not? Um because when we get into [3:41:40] the development of some of these sites, [3:41:41] whether it's a ball diamond, a [3:41:43] playground, um the costs on some of [3:41:45] these things, like it's, you know, [3:41:46] you're not talking tens of thousands to [3:41:48] develop a playground or sorry, a ball [3:41:50] diamond. You're actually talking [3:41:51] hundreds of thousands to develop a ball [3:41:53] diamond. And so there are as you get [3:41:57] into some of those things, we can't [3:41:58] provide all of that detail to [3:42:01] necessarily inform that decision. And so [3:42:03] there is a broad sentiment that I think [3:42:05] the survey looks for and not wanting to [3:42:07] risk getting too granular with some of [3:42:09] the some of the items, right? Or as they [3:42:12] as they go through in terms of when [3:42:13] people are first filling it out, [3:42:19] » Mr. Ganon. [3:42:21] >> Thank uh thank you through the chair. I [3:42:23] » Thank uh thank you through the chair. I [3:42:23] just want to add that the purpose of [3:42:26] this report is to provide findings to [3:42:29] create opportunity or understanding. [3:42:31] It's not to propose a project at this [3:42:34] point or to say we're going to build [3:42:38] this because a proponent says they're [3:42:41] willing to spend money on it at this [3:42:43] time. It's a planning tool for us to [3:42:46] advise that we've looked at the [3:42:48] community's needs, what they're using, [3:42:50] uh what they would like that we [3:42:53] currently don't have and potentially [3:42:56] create a master plan to understand where [3:42:58] we going to go from here, where our [3:43:00] investment strategies are for that and [3:43:03] really obtain further knowledge to that [3:43:06] direction and understanding from [3:43:08] council. So, this is a tool and the [3:43:10] stats can be used in multiple ways. uh [3:43:14] including understanding who's using our [3:43:16] facilities, what facilities are we using [3:43:18] when we look at agreements. It's going [3:43:20] to really pull more and more information [3:43:23] and data sets to be used in economic [3:43:26] development in our planning aspects in [3:43:29] our future parks and wreck [3:43:30] opportunities. So, this really gives us [3:43:33] a roadmap to what potentially is that [3:43:36] next step and look at investment [3:43:39] strategies or opportunities and make [3:43:41] sure that we're on the same page with [3:43:43] council. So, when we put a level of [3:43:45] effort out there, we're putting it [3:43:47] strategically and not just doing a [3:43:49] little bit here, a little bit there, a [3:43:51] little bit here, and all of a sudden the [3:43:53] plan does not coincide with uh a future [3:43:57] direction or opportunity. So, um I just [3:44:01] want to understand some of these terms [3:44:03] are real general in nature. Um they're [3:44:06] intended to be general in nature and and [3:44:09] unfortunately the IP2 standard really [3:44:12] talks about um there will be people that [3:44:15] won't like questions. There will be [3:44:17] people that will struggle with answering [3:44:19] some of the questions. Um but it it's [3:44:22] made to look at stats a generalist point [3:44:25] of view at this point versus really get [3:44:27] into that granular aspect of um nuts and [3:44:31] bolts of budgeting. [3:44:37] Okay. [3:44:42] Any other questions from council or [3:44:45] comments? [3:44:52] All right. Well, then what I'm going to [3:44:54] say is thank you for being here today [3:44:57] and bringing your presentation. It's [3:44:59] very much appreciated. [3:45:01] Um, I guess I'll look forward to seeing [3:45:04] what happens in terms of the public [3:45:06] engagements and the information that we [3:45:09] look forward to having come back. So, [3:45:12] thank you. Um, [3:45:14] yeah. [3:45:17] >> Awesome. Thank you. [3:45:18] » Awesome. Thank you. [3:45:18] >> Perfect. Likewise, thank you uh so much [3:45:20] » Perfect. Likewise, thank you uh so much [3:45:20] to council for having us and allowing us [3:45:22] to present. And of course, if anything, [3:45:23] well, we'll be back to, you know, share [3:45:25] more findings and more information. And [3:45:27] if any questions come up in the interim [3:45:29] on anything, please uh you know, through [3:45:31] Fallon, you can just let us know. We are [3:45:33] always uh our emails and our phones are [3:45:35] always open, so we're more than happy to [3:45:37] answer anything that might come up. [3:45:38] Thank you again for having us. [3:45:40] >> Yes. Thanks for being here today. [3:45:44] » Do you have bookmarks is Debbie's [3:45:46] question. [3:45:50] We'll be here for a while. [3:45:56] » Yeah, we will. [3:46:10] » Okay, thanks again very much. Appreciate [3:46:13] you bringing us the update. Thank you. [3:46:16] All [3:46:30] right. [3:46:31] Listening. [3:46:39] Okay. Um so moving on in our agenda then [3:46:45] we will be at [3:46:50] uh 7.1 I believe it is [3:46:54] just make sure I'm correct [3:46:57] 7.1 which is policy 3-1 council [3:47:00] compensation and expense reimbursement. [3:47:04] So welcome Miss Khaled. [3:47:08] >> Welcome back. Thank you so much. And I [3:47:10] » Welcome back. Thank you so much. And I [3:47:10] think we have a few minutes left to [3:47:12] still say good morning council. [3:47:17] Almost there, huh? So, I'm here today to [3:47:20] present the draft policy 3-1, the [3:47:23] council compensation and expense [3:47:25] reimbursement. So on August 26th, 2025, [3:47:29] council directed administration to [3:47:31] update specific compensation amounts [3:47:33] within that policy following a [3:47:36] presentation to council of a [3:47:38] compensation analysis. This analysis [3:47:41] compared Nihill County's current [3:47:42] compensation structure and amounts with [3:47:45] that of nine other municipalities. [3:47:47] The same comparator municipalities used [3:47:50] in the staff compensation review were [3:47:52] referenced to maintain alignment in the [3:47:54] benchmarking process. [3:47:57] This direction stemmed from previous [3:47:59] discussions around the current review of [3:48:01] council compensation which is required [3:48:03] ahead of the 2025 to 2029 council term. [3:48:08] Rather than establishing an external [3:48:10] council compensation committee, council [3:48:12] opted to conduct the review internally [3:48:15] to ensure consistency with the approach [3:48:17] used in the previous review cycle. [3:48:20] Council also identified key components [3:48:22] of the policy for administration to [3:48:24] review. Specifically, that would be the [3:48:27] monthly salary, meeting per DM amounts, [3:48:30] meal allowances, mileage, communication [3:48:32] allowances, and divisional meeting [3:48:34] allowances. [3:48:36] Administration is presenting the revised [3:48:39] proposed policy 3-1 for council's [3:48:41] discussion and consideration. [3:48:47] Much of the policy's components have [3:48:49] remained the same. If council wishes, I [3:48:51] can go over all the components of the [3:48:53] policy or we can focus on the aspects [3:48:56] that have changed. So, I'm looking to [3:48:57] see how council would want to proceed [3:48:59] with that. [3:49:02] » Do you want to walk through the policy [3:49:04] or you want to deal with the changes? [3:49:08] >> Sounds like um the desire is to deal [3:49:11] » Sounds like um the desire is to deal [3:49:11] with the things that are changing. So, [3:49:14] if you don't mind, please. [3:49:18] » Okay. With the changes that we'll be [3:49:20] focusing on, before we get into the [3:49:21] numbers, I did want to note a proposed [3:49:24] change for wording. This would be on [3:49:27] page 84 of the package. Um, number 18 to [3:49:32] it's um the REV allowance for attending [3:49:35] ad hoc meetings. [3:49:38] The last part of that sentence states [3:49:40] the reev is authorized to attend and [3:49:42] receive a perdm for his attendance. [3:49:45] Administration is proposing to change [3:49:47] that wording to his slash her [3:49:50] attendance. [3:49:57] So we can take that into consideration [3:49:58] as we're moving forward. [3:50:01] As for the aspects that have changed, [3:50:04] the monthly salary was discussed to be [3:50:06] changed for the reev from 3,122 [3:50:10] to 3,450. [3:50:12] The deputy reef amount would change from [3:50:15] 2,667 [3:50:17] to 3,000 and the counselor amount would [3:50:20] change from 2,334 [3:50:23] to 2,700. [3:50:27] The current salary amounts are the [3:50:29] current the corrected amounts that were [3:50:31] presented in the August 26th, 2025 [3:50:34] council meeting. As mentioned in the [3:50:36] policy, the monthly rate will be revised [3:50:38] every year as needed based on market [3:50:40] adjustments. [3:50:42] Another aspect that was also changed was [3:50:45] the meeting per DMs in terms of the [3:50:49] administration corrected amounts. So the [3:50:51] current policy now shows that it's 180 [3:50:54] for half day and for full day 361 which [3:50:58] is now going to be reflected in the [3:51:00] proposed policy. And similar to the [3:51:04] previous aspect, the current policy per [3:51:07] DM amounts will also be revised every [3:51:09] year as needed based on the market [3:51:11] adjustments. [3:51:13] And the last aspect that would be [3:51:14] changed is the meal allowance. This [3:51:17] would be to be in line with policy 3-3 [3:51:20] council appointees reimbursement. So [3:51:23] breakfast will change from $15 to $20. [3:51:27] Lunch will be the same $15 to $20 and [3:51:30] dinner will change from 25 to 30. So the [3:51:33] total amount that will be changed will [3:51:35] be 55 per day to $70 per day. [3:51:40] the meal compensation model which would [3:51:42] be the receipt based or the established [3:51:44] meal allowance amount will remain [3:51:46] unchanged [3:51:47] and with that I will conclude the [3:51:49] presentation. Thank you [3:51:53] and thank you escalid. Um questions from [3:51:57] council, comment, uh discussion, [3:52:11] very quiet group. [3:52:19] » Uh Deputy Reed McGee, [3:52:22] >> I am feeling uncomfortable with the uh [3:52:25] » I am feeling uncomfortable with the uh [3:52:25] rate of increase to our monthly salary. [3:52:29] Um it's just for feedback. I know we've [3:52:31] gone around the table lots with it and [3:52:33] this is where we landed, but I just feel [3:52:36] that's still a bit on the high side. Um [3:52:38] I'd rather see that our increases are um [3:52:43] like I'm thinking like 255 for the [3:52:46] counselor. [3:52:57] Uh, Deputy A, do you want to be more [3:52:58] clear in terms of the numbers that [3:53:00] you're considering or suggesting? [3:53:03] >> So, yeah, for I sorry, I just worked out [3:53:05] » So, yeah, for I sorry, I just worked out [3:53:06] the number for for counselor amount [3:53:08] would be um 2500 [3:53:13] and then um accordingly I didn't work [3:53:16] out from there. I'm sorry, but [3:53:34] so if you do the math, it would be 2500, [3:53:37] 2,800, and 3250. [3:53:49] just make a comment. [3:53:50] >> Go ahead, councelor Peter, please. [3:53:52] » Go ahead, councelor Peter, please. [3:53:52] >> Um, so I'm going to disagree with Deputy [3:53:55] » Um, so I'm going to disagree with Deputy [3:53:55] Ree McGee. Um, and the reason is I know [3:53:59] I am stepping down, but I want to make [3:54:02] sure that everybody has the opportunity [3:54:03] to sit in this chair because it does [3:54:05] take a lot of your time and so um, you [3:54:10] got to be able to [3:54:14] encourage or get those people that are [3:54:17] teetering on whether to to become a [3:54:19] counselor or not because of today's cost [3:54:22] of living. Um so I I I like what I see [3:54:26] in front of you and I thank you for [3:54:27] presenting um over the last numerous [3:54:29] meetings to us. Um but that's just my [3:54:32] feeling. [3:54:34] >> Thank you councelor Penner. Councelor [3:54:35] » Thank you councelor Penner. Councelor [3:54:35] Witstock. [3:54:40] » As far as the renumeration goes, I I [3:54:43] think the reason that we've we've gone [3:54:46] up as much as we have is because we were [3:54:48] never taxed prior to the federal [3:54:51] government taking on that uh taxation [3:54:54] part for municipal counselors pay. So [3:55:00] what we used to get previously [3:55:04] is probably more than what we're getting [3:55:07] now when you consider it's going to be [3:55:09] taxed. [3:55:11] And [3:55:13] is that a reason to increase? And we're [3:55:16] looking at not our wages, we're looking [3:55:18] at the next council's wages. [3:55:21] I mean, if they're going to come in, [3:55:22] they're going to get taxed on their uh [3:55:25] monthly salaries. [3:55:29] I mean, it's great to look at these [3:55:31] numbers and say, "Well, that's too [3:55:32] much." But it's when you get your check, [3:55:35] you're going to say, "Well, where is [3:55:36] what? Where's the numbers that I was [3:55:38] told?" Good [3:55:39] >> point. [3:55:40] » point. [3:55:40] >> So, [3:55:41] » So, [3:55:42] I mean, if it wasn't the taxation part, [3:55:43] I if the feds hadn't changed the [3:55:46] taxation part, I think we'd have been [3:55:48] all right. But they did change it. [3:55:50] >> They did. [3:55:51] » They did. [3:55:51] >> So, that's that's my comment to this. [3:55:53] » So, that's that's my comment to this. [3:55:53] And as far as a predium goes, I know [3:55:55] you're not going to get rich sitting [3:55:56] here, but [3:55:59] you do spend a lot of time sitting here. [3:56:04] » Thank you for that, Council Wistock. [3:56:06] Councelor Christie, please. [3:56:07] >> I guess my comments similar to FaZe [3:56:09] » I guess my comments similar to FaZe [3:56:09] where I thought it was high and then I [3:56:10] remembered that this is spread over four [3:56:13] years. So then all of a sudden it [3:56:15] doesn't look so high. So that's the part [3:56:17] that I looked at. So I'm comfortable [3:56:19] with where we're at. [3:56:22] >> Okay. Any other comments, discussion? [3:56:24] » Okay. Any other comments, discussion? [3:56:24] Councelor Cunningham, please. [3:56:26] >> Sorry. And I know we talked about this [3:56:27] » Sorry. And I know we talked about this [3:56:27] last time, but if you guys could just [3:56:29] remind me um I know um the um councelor [3:56:33] that sat in my chair last time was um [3:56:37] pretty advocated for lower wages for [3:56:40] council and and I believe it's another [3:56:42] council member that actually brought it [3:56:43] forward. So [3:56:46] the previous council took a wage [3:56:48] reduction. Can you just remind me at [3:56:50] that time how much of a wage reduction [3:56:53] that council took because that I mean [3:56:55] that's quite [3:56:58] unheard of right in in business or in [3:57:01] any other industry taking a reduction [3:57:04] does not happen that often. So I'm just [3:57:06] curious like are we does do these [3:57:09] current um rates reflect close to what [3:57:13] what the previous council was making [3:57:15] before it was reduced? [3:57:18] >> Does anybody know? [3:57:20] » Does anybody know? [3:57:20] and we discussed it and sorry I just I [3:57:22] can't I don't have it with me either. So [3:57:24] yeah, [3:57:25] >> Deputy Eve McGee [3:57:26] » Deputy Eve McGee [3:57:26] >> I don't have an answer for how much of a [3:57:28] » I don't have an answer for how much of a [3:57:28] rejection we took. It was significant. I [3:57:30] do remember that and I remember um that [3:57:35] the reason why we came to these numbers [3:57:37] is we did compare it to our 50 [3:57:39] percentile thing and decided to use that [3:57:40] as the benchmark as opposed to history, [3:57:45] right? because that's what we decided is [3:57:46] the benchmark um before. So I think when [3:57:49] we look at that number um my suggestion [3:57:52] is too low but [3:57:55] that's uh I think that's where we came [3:57:58] with this number is from that criteria [3:58:01] instead. [3:58:04] >> Mr. Hogan. Yes, please. [3:58:05] » Mr. Hogan. Yes, please. [3:58:05] >> Uh through Mr. Eve, if that's [3:58:07] » Uh through Mr. Eve, if that's [3:58:07] information that that council wants, um [3:58:09] we can we'll go back and find the [3:58:11] motion. That won't take us very long. [3:58:13] Um, but if you if you feel that's [3:58:15] valuable, which think I I'm hearing that [3:58:17] it is, um, we can we can look that up [3:58:20] quickly. [3:58:23] >> So, I know the rationale for why we made [3:58:25] » So, I know the rationale for why we made [3:58:25] the change we did because I put that [3:58:28] rationale forward and at the time we [3:58:30] were asking our staff to u not take a [3:58:34] cost of living increase. Um and so we [3:58:38] felt as council that it uh behooved us [3:58:41] to set the example and it was really [3:58:44] unfair of us to move forward or increase [3:58:48] salary when we're asking our own people [3:58:51] not to and so um [3:58:55] we made the choice to take that [3:58:57] reduction to set the example for the [3:58:59] organization as a whole and I think [3:59:01] that's a very appropriate action on our [3:59:03] behalf [3:59:05] and to be honest I don't remember the [3:59:07] exact percentage reduction that we took [3:59:10] but it was to give [3:59:13] to demonstrate the council is [3:59:14] responsible to provide leadership [3:59:19] and the numbers that we're talking here [3:59:22] as you pointed out deputy e McGee are [3:59:24] below the 50% which is the target for [3:59:27] our own uh individuals our own people. [3:59:32] So we're still maybe in some ways [3:59:35] leading by example. [3:59:48] Okay. The only other comment perhaps I [3:59:51] want to make is I did have some [3:59:52] conversation around um [3:59:57] what might be considered appropriate or [4:00:00] whe whether a counselor is worth what [4:00:03] they're being paid or not. And um what I [4:00:08] would say is I really feel that [4:00:11] the group of individuals that sit at [4:00:13] this table do provide a service to our [4:00:15] community and um [4:00:19] yes we are compensated for that but I [4:00:21] don't believe we're overcompensated and [4:00:23] the time and the commitment that's put [4:00:26] forward by this group is is is [4:00:30] appreciated certainly by me sitting in [4:00:32] the chair that I am. When I look around [4:00:34] the room and look at the people who are [4:00:35] serving with me, I very much appreciate [4:00:37] the efforts that you're making and I [4:00:40] think that the majority of the residents [4:00:42] who live in Neil County do the same. And [4:00:44] so [4:00:46] we want to attract uh people who want to [4:00:50] be here and not because of the money, [4:00:52] but we don't want the money to be an [4:00:54] impediment to their being at this table. [4:00:57] And so [4:00:59] I really feel fair compensation for the [4:01:02] time spent is is reasonable. [4:01:05] Whether that's me sitting here or that's [4:01:07] somebody else sitting here that's [4:01:10] regardless the point is that whoever [4:01:12] sits here should be fairly compensated. [4:01:16] councor popes [4:01:18] >> and I'll just bring that to one of the [4:01:19] » and I'll just bring that to one of the [4:01:19] things like I sit on the hill housing [4:01:21] and that board goes through changes and [4:01:24] those changes um the previous boards [4:01:26] that may have sat there are not dealing [4:01:28] with what this current board is doing [4:01:30] and so the amount of work and time not [4:01:32] just myself but the whole entire board [4:01:34] has put in to making that organization [4:01:37] successful has cost an awful lot of my [4:01:40] family time because I'm doing it outside [4:01:42] of the scope of my normal dayto-day [4:01:44] counc. [4:01:50] » So I guess my question is do we just [4:01:52] want to table it till after lunch? Do [4:01:53] you get that information or is council [4:01:55] prepared to make a motion? You want to [4:01:57] table it? Is that what you want? [4:01:59] >> Did lunch arrive? [4:02:00] » Did lunch arrive? [4:02:00] >> I think so. [4:02:01] » I think so. [4:02:01] >> Okay. Well, we could recess for lunch [4:02:04] » Okay. Well, we could recess for lunch [4:02:04] and [4:02:05] >> and then rather than table it, we could [4:02:07] » and then rather than table it, we could [4:02:07] just recess for lunch and then come back [4:02:09] to it uh [4:02:12] after lunch. [4:02:15] That would be appropriate, Mr. Hogan. [4:02:18] >> Through the chair, I think that would be [4:02:19] » Through the chair, I think that would be [4:02:19] that would be recommended. [4:02:21] >> Okay. All right. So, um, since lunch has [4:02:25] » Okay. All right. So, um, since lunch has [4:02:25] arrived, I'm going to say we're in [4:02:27] recess. Um, [4:02:29] we do have a delegation at 1. So, what [4:02:34] do we need? 45 minutes. [4:02:36] Okay. So, [4:52:18] Okay, it is uh 12:58 and I know it's [4:52:22] ahead of when I said we would start, but [4:52:25] our honored guest is here and so we [4:52:27] don't want to delay you any longer than [4:52:29] we have to. So, I'll call our meeting [4:52:30] back to order. And the next item on our [4:52:34] agenda is of course to visit with our [4:52:37] MLA, [4:52:39] Tara Sawyer. Welcome, Tara. And uh we're [4:52:43] glad you're able to join us here today. [4:52:46] And just so you know, we are streaming [4:52:48] live. And when you're speaking, if you [4:52:51] would please use the microphone. And I [4:52:55] don't know if you know everybody. So [4:52:57] perhaps what we'll do is we'll introduce [4:52:59] um I know you know a few of us but that [4:53:02] way you have a better idea who you're [4:53:05] talking to and there's a few hangers on [4:53:07] in the room too that maybe you don't [4:53:09] know as well. So so uh I'm sure you know [4:53:12] Laura Lee but Laura Lee if you would [4:53:14] please counselor Cunningham. [4:53:15] >> So Lori Michelle Cunningham. So I'm [4:53:17] » So Lori Michelle Cunningham. So I'm [4:53:17] division five. So I'm an area to the [4:53:19] east west north and south of Three [4:53:21] Hills. Thank you for coming. Really [4:53:23] appreciate it. Afternoon, Tara. I think [4:53:26] you know who I am. [4:53:28] >> I've never seen you in my life, Jerry. [4:53:33] » I've never seen you in my life, Jerry. [4:53:33] >> Thanks for coming in, Tara. You know who [4:53:34] » Thanks for coming in, Tara. You know who [4:53:34] I am. [4:53:37] >> So, Tara, I'm Ken. Of course, you know [4:53:39] » So, Tara, I'm Ken. Of course, you know [4:53:39] that. And was that wishful thinking [4:53:41] about Jerry having never seen him? [4:53:45] >> Anyway, welcome here. Thank you. [4:53:47] » Anyway, welcome here. Thank you. [4:53:47] >> Great to see you again, Tara. And uh I'm [4:53:50] » Great to see you again, Tara. And uh I'm [4:53:50] division one, so we wrap down to the [4:53:52] drum area. close to Horseshoe Canyon [4:53:55] into the Rosebud Creek or River I should [4:53:58] say. Rosebud River. [4:54:01] >> Hello Carrie Phobes, division 4. So [4:54:04] » Hello Carrie Phobes, division 4. So [4:54:04] southwest corner of this county. [4:54:07] >> Wade Christie from division 6 north. I [4:54:09] » Wade Christie from division 6 north. I [4:54:09] grow barley. Do you know that stuff? [4:54:12] >> I appreciate very much what you did [4:54:14] » I appreciate very much what you did [4:54:14] there. So thank you. [4:54:18] » Afternoon. Mike Hogan, chief [4:54:19] administrative officer. [4:54:22] Good afternoon, Tara. Carolyn Vanderl, [4:54:24] legislative services manager. [4:54:26] >> Good afternoon, Kevin Ganon, director of [4:54:28] » Good afternoon, Kevin Ganon, director of [4:54:28] community services. [4:54:29] >> Hi, I'm Mike Sir, director of [4:54:31] » Hi, I'm Mike Sir, director of [4:54:31] infrastructure. [4:54:32] >> Trice Cochran, director of corporate [4:54:33] » Trice Cochran, director of corporate [4:54:33] services. [4:54:35] >> Well, good afternoon everyone and thank [4:54:37] » Well, good afternoon everyone and thank [4:54:37] you very much for having me. Yes, I know [4:54:39] some of you and uh I am looking forward [4:54:41] to getting to know the rest of you a [4:54:43] little bit better. So, I appreciate you [4:54:46] giving me a little bit of your time. uh [4:54:49] obviously new so just trying to get to [4:54:53] all the counties in my uh writing and [4:54:56] and get that first touch point as I've [4:55:00] been saying I even though there is a [4:55:01] municipal election I still think it's [4:55:03] important I wasn't waiting until after [4:55:04] that the people [4:55:09] this thing I'm used to having to keep my [4:55:11] finger on it for the Alberta next panel [4:55:13] so I kept my finger on it then I [4:55:15] realized I was turning myself off [4:55:16] apologies [4:55:18] Um yeah, you know, it's really important [4:55:21] to hear from you guys. Uh [4:55:24] this first this first touch point is [4:55:26] really just a matter of, you know, [4:55:27] whether we get into I'm not expecting to [4:55:29] get into anything anything super deep, [4:55:31] but just to connect with you and hear a [4:55:34] little bit about what's going on. Not [4:55:36] that I don't know this county [4:55:38] considering it is the county I farm in, [4:55:40] but uh it's at a different level when [4:55:43] you're you're speaking to to you guys. [4:55:45] So, I know not all of it will be right [4:55:47] now, but uh yeah, I I appreciate the [4:55:51] time that you're all giving me and the [4:55:53] people here. So, thanks. [4:55:56] >> Well, and I guess uh from our point of [4:55:57] » Well, and I guess uh from our point of [4:55:57] view, we're very appreciative of the [4:55:59] fact that you wanted to come and meet [4:56:01] with us and to engage um and to get to [4:56:05] know us a little better as well as some [4:56:06] of the issues that are here um and [4:56:10] important to us. So, that's appreciated [4:56:13] very much. Thank you. [4:56:15] So, I don't know how we want to jump in [4:56:19] um or where we want to start, but I [4:56:22] think um you probably have heard in [4:56:25] other counties um in this area similar [4:56:28] things around issues that are of concern [4:56:31] to them. And certainly um I think we [4:56:35] wanted to make sure that we emphasize [4:56:38] the point around some of the discussion [4:56:41] and decision making that's going on [4:56:43] around oil and gas particularly [4:56:46] um the assessment model review and [4:56:49] mature asset strategy and how those [4:56:53] impact us specifically as a rural [4:56:56] municipality. [4:56:58] um and the importance of [4:57:01] those industries to us from a revenue [4:57:04] point of view. And [4:57:07] um I guess our point of view is that [4:57:13] um issues that are existing in the oil [4:57:16] and gas industry are not necessarily [4:57:19] solved through [4:57:21] artificial adjustments in either [4:57:23] taxation or assessment. and that there [4:57:26] has to be some long-term solutions. And [4:57:28] so for us to be able to participate in [4:57:32] the way that we're requested by the [4:57:34] province to work with our immediate [4:57:37] neighbors on things like ICFs and those [4:57:41] kind of things where there's funding [4:57:42] agreements that cross our boundaries, [4:57:45] the revenues that are generated through [4:57:48] our partnerships with those industries [4:57:51] are very very important to us. And so, [4:57:54] um, I guess I'm sure you've heard it. [4:57:58] Um, so we very much would appreciate it [4:58:01] being represented, [4:58:04] um, and understood from the point of [4:58:06] view of where we live every day. And [4:58:10] since you live in Neil County, [4:58:13] the direct impacts on you from a [4:58:15] taxation point of view um [4:58:19] will be felt as those revenues are [4:58:21] reduced through whatever initiatives the [4:58:24] province takes. And so I think that's [4:58:29] that's where we might want to just start [4:58:32] with. And uh I think I was asked by [4:58:36] several of my counselors to you know [4:58:39] make sure that we got that one on the [4:58:42] table first but I know there are some [4:58:43] other [4:58:45] little issues that perhaps somebody else [4:58:48] would like to annunciate whether it's [4:58:50] you deputy reev or but we we have things [4:58:54] that are important to us and I know the [4:58:57] province has things that's very [4:58:58] important to them and um as they reduce [4:59:03] the amount of funds that they transfer [4:59:05] to us or as they increase the ask for us [4:59:08] on things like policing and other [4:59:11] initiatives like that. Those revenues [4:59:13] have to come from somewhere. [4:59:16] And so a balanced approach is kind of [4:59:19] what we're requesting and asking for and [4:59:21] then a consultive approach where we feel [4:59:24] that our voices are more [4:59:28] more well heard um and perhaps respected [4:59:32] more at that table than we currently [4:59:35] feel. [4:59:38] So I know you're all brand new to all of [4:59:40] this. [4:59:43] >> Just a little [4:59:46] » Just a little [4:59:46] Sorry, I am taking notes. I'm not [4:59:48] texting people. I realize I my rush to [4:59:51] get in in here on time. I left my [4:59:53] notebook in my my in my car, so I'm [4:59:55] taking my notes on my phone. [4:59:57] >> Okay. [4:59:59] » Okay. [4:59:59] >> So, um I don't know. Um [5:00:04] » So, um I don't know. Um [5:00:04] I guess I don't want to be the only one [5:00:06] speaking to you. So, I think it's [5:00:08] important that you get a feel for our [5:00:10] whole council, not just me trying to [5:00:13] represent their voices. Um, the only [5:00:18] the only other one that maybe I'll put [5:00:20] on the table before I turn it loose to [5:00:22] everybody else is just the whole and you [5:00:26] and I have had this conversation [5:00:28] previously um where we chatted a little [5:00:30] bit about the Badlands Motorsports [5:00:33] Initiative and um our application on the [5:00:38] STIP grant side of things for funding [5:00:40] there. And [5:00:43] my encouragement to you at the time was [5:00:46] to be supportive of our application if [5:00:48] and when it came through. So, um I guess [5:00:51] I'll put that out there. Badlands might [5:00:54] be not that popular everywhere, but [5:00:57] certainly from a kneehill county point [5:00:59] of view in revenue and economic [5:01:02] development, which the province seems to [5:01:04] feel is really important, um we feel the [5:01:08] same way. And so when we look at the [5:01:11] area of Drumheller and Horseshoe Canyon [5:01:14] and are thinking about what we might do [5:01:16] as far as tourism and economic [5:01:19] development in that area, Badlands [5:01:22] Motors is not necessarily key to what [5:01:24] might happen there, but it is a big [5:01:26] piece of what might happen. And so just [5:01:29] an encouragement to [5:01:32] think about the people here at home and [5:01:35] how that might impact us going forward. [5:01:39] And I know there's it's not the most [5:01:41] popular development everywhere [5:01:44] um within your writing, but it's [5:01:46] certainly very important at this table [5:01:50] and for this municipality. So [5:01:54] >> yeah, I might have heard a little bit [5:01:56] » yeah, I might have heard a little bit [5:01:56] about that one. [5:01:58] >> A lot. [5:01:59] » A lot. [5:02:00] >> Well, if you ever if you've ever been [5:02:01] » Well, if you ever if you've ever been [5:02:01] near Rosebud, I'm sure you've heard [5:02:03] about it, but [5:02:04] >> Yeah. No, I've Yeah, I've I've been down [5:02:06] » Yeah. No, I've Yeah, I've I've been down [5:02:06] there. [5:02:07] >> Yeah. couple times. So, [5:02:13] like I said, it is we're we're early [5:02:14] days, so it's just nice to hear [5:02:17] a few of the high points, and we'll [5:02:19] delve into them deeper. [5:02:22] >> Yeah. [5:02:22] » Yeah. [5:02:22] >> Later, but yeah, I appreciate that. [5:02:26] » Later, but yeah, I appreciate that. [5:02:26] >> So, [5:02:27] » So, [5:02:27] >> you're definitely not the first to talk [5:02:28] » you're definitely not the first to talk [5:02:28] about funding, obviously. Yeah, I mean [5:02:31] >> I do want to give you opportunity to [5:02:34] » I do want to give you opportunity to [5:02:34] talk to us about your own goals, but I [5:02:36] wanted to give council here a chance to [5:02:38] kind of just give you some of the [5:02:40] highlights from our point of view. And [5:02:41] then I really would like to hear kind of [5:02:44] your thoughts in terms of how you want [5:02:46] to represent the writing as a whole and [5:02:49] what your goals for yourself as as our [5:02:51] new MLA might be. [5:02:53] But um I know Deputy Re McGee you want [5:02:57] to [5:02:59] so I'll give you the floor. [5:03:00] >> Thank you. Um there are so many things [5:03:03] » Thank you. Um there are so many things [5:03:03] I'd love to share with you, but of [5:03:04] course I'll have to pick a priority or [5:03:06] you'll have to be here all day. [5:03:09] But uh for what's really close to my [5:03:11] heart is the FCSS program in our area. I [5:03:15] uh I really uh think it'd be worth your [5:03:18] while to have a visit before our [5:03:21] director retires at the end of the [5:03:23] September. [5:03:24] >> End of September. [5:03:25] » End of September. [5:03:25] >> End of September. Um [5:03:28] » End of September. Um [5:03:28] the wealth of knowledge and experience [5:03:31] that Shelley Jackson has is immense as [5:03:35] far as the provincial criter. [5:03:39] She's seen how FCS has grown over the [5:03:41] years and the unique way that she has [5:03:44] managed that component in our area is [5:03:48] quite unique and very very successful. I [5:03:51] feel very passionate about that because [5:03:53] I I really struggle when um our [5:03:56] government is very strong about wanting [5:03:58] to increase our economic future and we [5:04:02] are seeing more and more money being [5:04:04] spent on [5:04:06] uh crisis problems with our humanity. [5:04:08] Whether it be drug use, homelessness, [5:04:12] um the way our hospitals are overused, [5:04:14] those types of things, those are all [5:04:16] results of foundational things not being [5:04:19] cared for. And I think we'd save a pile [5:04:22] of money if we remembered these great [5:04:24] assets we have right in our communities [5:04:26] such as the FCSS program and what [5:04:29] they've done. So for example um they [5:04:32] have a great report. They have said that [5:04:35] they um survey through their surveys [5:04:38] they found 4,280 [5:04:40] people have benefited from the programs [5:04:42] they provided in our office alone. When [5:04:44] you think that our population base is [5:04:46] just over 10,000, that's a remarkable [5:04:48] stat with very little money put into it. [5:04:51] And I think the outcome of the long term [5:04:54] of that is really worth researching and [5:04:56] being well educated on. I think that's [5:04:59] the way going forward to see that we [5:05:00] have kids ready to go into the trades [5:05:03] who want to live here. um and to reduce [5:05:06] the cost we're paying on these huge [5:05:08] crisises because I don't think it's a [5:05:09] coincidence that when the province has [5:05:13] limited the amount of money to [5:05:16] education, social programming, those [5:05:17] types of things for our children and [5:05:19] youth that these crisises in incremental [5:05:23] time directly from that has increased [5:05:25] and increased. That's not a coincidence [5:05:27] in my value system. I think that's [5:05:29] directly correlated and um I just [5:05:32] encourage you to to be educated on how [5:05:34] we can keep that community component [5:05:37] because they're about community being [5:05:40] the people who make our people great and [5:05:42] uh that's that's my priority today. [5:05:49] » I think you can tell she has some [5:05:51] investment there [5:05:53] and so I [5:05:55] >> I like the passion. Yeah, I appreciate [5:05:57] » I like the passion. Yeah, I appreciate [5:05:58] that. Yeah. Um, [5:06:01] anyone else? I know. Um, go ahead, [5:06:06] Councelor Witto. [5:06:09] It's all right if I call you Tara. [5:06:12] >> I think it's okay. It's [5:06:13] » I think it's okay. It's [5:06:13] >> okay. Okay, Tara. I've been here a [5:06:16] » okay. Okay, Tara. I've been here a [5:06:16] while. I've seen the booms that we've [5:06:20] had in this county and in this province. [5:06:25] And I'm not saying we're in a bust [5:06:26] situation, [5:06:28] but we are headed downhill big time [5:06:30] because of downloading from the [5:06:31] provincial side. [5:06:33] I mean, it started [5:06:36] started a while ago. [5:06:38] I know I was at a meeting on the 19th of [5:06:40] or 2nd of July, 2019 [5:06:44] when we met with 15 other shallow gas [5:06:46] well municipal [5:06:48] uh municipalities. [5:06:51] And that day we lost 1.8 8 or$ 1.9 [5:06:55] million [5:06:56] because of the change in the assessment [5:06:58] on shallow gas wells. Like I'm not [5:07:01] saying that it was wrong, but to do it [5:07:04] in one day without a heads up that I see [5:07:09] that as being complete downloading. [5:07:11] There's been a number of things um like [5:07:14] the policing that have been downloaded [5:07:16] upon us. And whether that's right or [5:07:19] wrong, I I'm not here to argue whether [5:07:21] it's right or wrong. Uh, but from what I [5:07:24] gather, [5:07:26] one of the issues there was is more [5:07:28] boots on the ground. And the last time [5:07:30] we had the RCMP in here, because we have [5:07:34] five different jurisdictions of RCMP [5:07:37] that that actually provides service to [5:07:40] Nehill County. Not one of them got an [5:07:43] extra boot on the ground, but we got to [5:07:46] pay $489,000 [5:07:50] for this for policing. [5:07:54] So, that's another thing that I see is [5:07:56] downloading. And now we've got the [5:07:58] assessment model review. I think that's [5:08:01] supposed to close up on the in 28. Am I [5:08:04] correct on that, Mike? Someplace in [5:08:06] there. [5:08:08] And we've got the mature assets strategy [5:08:11] coming forward. [5:08:13] Uh MSI turned into LGFF [5:08:17] which was also [5:08:20] a bit of a download or not a download a [5:08:23] short shortage of funding. I mean, I [5:08:26] know everybody needs money and I know [5:08:28] everybody's clamoring for money, but [5:08:31] when you keep losing funding, someplace [5:08:33] along the line, you have to figure out a [5:08:36] way to [5:08:40] increase your revenue. What we've done [5:08:42] over the last few years is yes, we've [5:08:45] increased the farmland tax, we've [5:08:47] increased the residential tax, but when [5:08:50] we look at the kind of money that we [5:08:52] lose every time there's some sort of a [5:08:55] adjustment at the provincial level, it [5:08:58] takes a lot of extra money from our [5:09:02] residents to make up the difference. [5:09:04] Like I believe [5:09:06] we basically collect [5:09:09] 17 17 million from linear [5:09:14] 16 or 17 [5:09:16] but we collect 2 million from farmland [5:09:19] tax and 2 million from residential tax [5:09:22] within the county. So yeah, it is out of [5:09:26] out of out of balance, but if we lose 2 [5:09:30] million on the linear side, [5:09:34] that doubles the taxes on residential or [5:09:36] farmland to make up the difference. [5:09:40] And so we have to come up with different [5:09:42] ways of trying to either not get stung [5:09:47] that way or to get revenue from some [5:09:50] other way. [5:09:52] So It's really difficult to sit in this [5:09:56] seat and raise taxes on farmland and [5:09:59] residential for a person like you that [5:10:01] lives in actually my division in the [5:10:04] county. [5:10:06] And I think you've probably seen what's [5:10:08] been going on with the taxes there. I [5:10:10] don't think they're exorbitant because [5:10:12] we do provide services and you know it's [5:10:15] going to get to the point where services [5:10:18] are going to have to be cut or there's [5:10:20] going to have to be something else done. [5:10:23] And I don't know. [5:10:26] I don't know. It it it's just making it [5:10:28] more and more difficult every time [5:10:30] there's a change at the provincial. And [5:10:32] I'm not blaming you or the provincial [5:10:35] government that's there right now. I'm [5:10:37] just saying like from it. The trend has [5:10:40] been happening for a long time and it [5:10:43] doesn't seem to be changing. [5:10:46] So [5:10:48] I think anytime we can get some revenue [5:10:51] from industry or [5:10:55] it's hard to get revenue from tourism if [5:10:57] you don't actually sell anything but on [5:11:00] the indust or on the residential side it [5:11:04] would be nice to have something or [5:11:06] industrial side something that we can [5:11:08] actually [5:11:10] make up some of the revenue losses that [5:11:12] we've had. I and I'm sorry I don't want [5:11:14] to sit here and complain. Well, I guess [5:11:16] I am sitting here and complaining, [5:11:19] but when we're doing the ICFs, which is, [5:11:21] you know, yes, we the recreation, [5:11:25] there's a lot of recreation that goes on [5:11:27] in the towns and villages, we support [5:11:29] that because our residents do use that. [5:11:32] Whether it be the swimming pool, curling [5:11:33] rink, whatever, skating rinks, our [5:11:36] residents do use it and we try to [5:11:39] support it through the ICF negotiations. [5:11:42] But as we lose revenue on our side, [5:11:46] we're not going to have [5:11:49] revenue to share with the towns and [5:11:51] villages within our municipality to help [5:11:54] support their recreation stuff. And we [5:11:58] do a lot on fire. We do a lot on uh [5:12:02] different things like we we we partner [5:12:05] on a lot of stuff just because it's got [5:12:07] to be efficient. [5:12:09] But the efficiency also comes with a [5:12:12] cost and if you're losing funds it makes [5:12:17] it more difficult not just for the [5:12:19] county but for the towns and villages [5:12:21] that are within the county and I know [5:12:24] you probably understand all this stuff [5:12:25] and there is a different perspective at [5:12:27] the provincial level than there is at [5:12:28] the municipal level but I'm not saying [5:12:32] we're dying but we keep going this way [5:12:35] it's not going to be pretty [5:12:38] so [5:12:39] I guess that's my two bits [5:12:43] No passion there either. [5:12:47] >> Uh yeah. No. Um I appreciate [5:12:52] » Uh yeah. No. Um I appreciate [5:12:52] I Well, yeah, I know what you're saying [5:12:54] there. So [5:12:57] >> it it it is it is um I I the one thing I [5:13:00] » it it it is it is um I I the one thing I [5:13:00] will say with respect to to the policing [5:13:02] and it's a little off off but [5:13:06] it does directly tie into one of the [5:13:09] questions the Alberta X panel is having [5:13:11] right and I think that's one of the main [5:13:14] things conversation pieces around that [5:13:18] that has started being put out is [5:13:20] understanding what we're paying for or [5:13:24] CMP, but we're not getting the full [5:13:26] roster across the province. That's why [5:13:28] that's one of those discussions, just as [5:13:29] a side piece, right? Or where that [5:13:32] funding could be going if we went to a [5:13:34] different model if we if we did. [5:13:37] >> Well, don't get me wrong. I'm not [5:13:38] » Well, don't get me wrong. I'm not [5:13:38] complaining about the policing. I think [5:13:40] the police are doing a fantastic job [5:13:42] with the resources they have. [5:13:43] >> The problem is they don't have enough [5:13:45] » The problem is they don't have enough [5:13:45] resources. We're very well aware of [5:13:46] that. [5:13:48] That's a problem. [5:13:49] >> Yeah. But they are doing well with what [5:13:51] » Yeah. But they are doing well with what [5:13:51] they've got. And to be quite honest, [5:13:53] when they've put together some of these [5:13:55] uh whatever you want to call them where [5:13:58] they actually talked to one another. [5:14:01] That worked out fantastic because a [5:14:03] detachment knew who the who the problem [5:14:05] was, but that problem traveled around [5:14:08] the whole county. Soon as they shared [5:14:10] that information, [5:14:12] >> it worked. So collaboration, I guess, [5:14:15] » it worked. So collaboration, I guess, [5:14:15] between the RCMPs did make a heck of a [5:14:18] difference. But as far as the response [5:14:21] time to your house probably hasn't [5:14:23] changed after the 489,000 [5:14:27] it's it's non-existent. They won't come [5:14:28] out. They just say there's by the time [5:14:31] they get there's no point and that's a [5:14:32] problem and it's not a reflection of the [5:14:35] officers. It's never a reflection of the [5:14:37] officers anyways. Yeah. [5:14:41] >> Sorry for [5:14:42] » Sorry for [5:14:42] >> No, I mean don't apologize. the point [5:14:45] » No, I mean don't apologize. the point [5:14:45] point of me being here is is to have a [5:14:49] frank conversation of of what you're [5:14:52] seeing and you know obviously I'm not [5:14:54] having you're not getting any answers [5:14:56] for me today and you're well aware of [5:14:57] that but it's it's it's that awareness [5:14:59] piece first. It's the first of many [5:15:02] conversations right? [5:15:03] >> Yeah. [5:15:04] » Yeah. [5:15:04] >> Yeah. [5:15:05] » Yeah. [5:15:05] >> Um so yeah [5:15:08] » Um so yeah [5:15:08] >> go ahead councelor Cunningham please. [5:15:10] » go ahead councelor Cunningham please. [5:15:10] They're always nervous when they get me [5:15:12] talking provincial or federal politics [5:15:14] or issues. [5:15:14] >> I'm saying provincial too. [5:15:16] » I'm saying provincial too. [5:15:16] >> Well, no, for sure. But but in saying [5:15:17] » Well, no, for sure. But but in saying [5:15:17] that, I want to just acknowledge that I [5:15:20] understand the downloading from the [5:15:22] province to the municipalities, you [5:15:23] folks as a province are also facing [5:15:25] downloading from the federal government. [5:15:26] So there's, you know, there's an effect [5:15:28] across the board. So even though we are [5:15:30] talking provincial, federal is always [5:15:31] going to enter into it as well. But [5:15:32] anyhow, um, couple quick things. Um it [5:15:35] was really awesome this summer that [5:15:36] yourself and Minister Williams who's the [5:15:38] Minister of Municipal Affairs um stopped [5:15:40] in to have a visit with us. Um one thing [5:15:42] that I what I'm hearing from some [5:15:44] colleagues across the province is Bill [5:15:46] 50 which received relent in May of of [5:15:49] this year uh which is changing a lot of [5:15:51] the way that municipalities do their [5:15:53] business and especially code of conduct. [5:15:55] Like my understanding is our code of [5:15:56] conduct that's currently on the wall is [5:15:58] actually redundant now. So, um, little [5:16:00] bit of, um, interest from me as to where [5:16:04] the province is going to go with that. [5:16:06] We're kind of sitting in a little bit of [5:16:07] never neverland, it appears. Um, I did [5:16:10] hear that there was maybe going to be an [5:16:12] integrity minister that would be hired [5:16:13] to kind of deal with some of those code [5:16:15] of conduct issues, but it kind of feels [5:16:18] like the code of conduct's been taken [5:16:19] away and we're there hasn't been [5:16:20] anything been replaced yet to my [5:16:22] understanding. So, I really hope and I [5:16:24] think we mentioned it to Minister [5:16:26] Williams that day is um all of us with [5:16:28] rural municipalities will be in Edmonton [5:16:30] November. Those of us that are sitting [5:16:31] around the table, I really hope there's [5:16:33] some clarity around that. Um we are [5:16:35] currently working on a governance model [5:16:37] at Nihill County and I have a little bit [5:16:39] of frustration with it because it's hard [5:16:41] to tailor that if the province is going [5:16:44] to come and change some of the ways we [5:16:46] do our business. So, so yeah, just [5:16:49] really hoping that that sooner rather [5:16:51] than later there's some clarity around [5:16:52] that bill that was passed in May. Um, [5:16:54] we've had some really great [5:16:56] conversations. I think Minister Nudorf [5:16:58] um hides when I get up at RMA. Um, but [5:17:00] we do we've had some excellent [5:17:02] conversations about the AU and municipal [5:17:04] involvement within the AU. I think we've [5:17:06] made huge inroads in the past four years [5:17:09] and um I really do appreciate the work [5:17:11] that he's done. not to speak for the [5:17:14] rest of council, but what we were really [5:17:15] looking forward, what we're really [5:17:17] looking for was to have a seat at that [5:17:19] table um and be have our concerns around [5:17:23] municipalities listened to. And I kind [5:17:24] of liken it to my husband, not just [5:17:26] listen, but hear what I'm saying. So, [5:17:29] we're hoping um and I know I I've pulled [5:17:31] up two letters that we've received from [5:17:32] from Minister Nudorf in the last two [5:17:34] years. when he spoke at RMA he said [5:17:37] there was um directives that they have [5:17:39] given the AU but unfortunately the AUC [5:17:41] is at that time could have changed was [5:17:44] not following through. So I believe [5:17:46] there was a legislative piece that was [5:17:47] going to come forward and I'm not really [5:17:48] sure where that's sitting. So I would [5:17:50] really love an update from from Minister [5:17:53] Nudorf and his ministry as to where [5:17:55] that's all sitting. So that's an [5:17:58] economic withholding. We talked about it [5:18:00] this morning and um yeah, it's still an [5:18:04] issue. I think that I see Minister [5:18:05] Nudorf put out some little press [5:18:07] releases every once in a while. So, lots [5:18:09] of work to be done there, but we just [5:18:10] really like some clarity on where where [5:18:11] that all sits. I know the AU was [5:18:13] changing rule 007 and just would like to [5:18:17] know where a lot of that stands. So, and [5:18:19] one more quickly for me. Um, we're doing [5:18:21] a lot of conversations about a potential [5:18:23] building um pavilion site at Horseshoe [5:18:25] Canyon. And I would really love the [5:18:28] province to um to come out. I'd like to [5:18:31] extend an invitation and have the [5:18:32] province come out and tour. We are being [5:18:34] told there's there's a lot of interest [5:18:36] in tourism in the province of Alberta. [5:18:38] So, um would love the province to come [5:18:40] out and have a have a tour of of [5:18:42] Horseshoe Canyon and and the area and uh [5:18:44] any money that they would like to give [5:18:46] to Nihill County for development there [5:18:48] would be welcomed. That's it for me. [5:18:51] That was quick, right? [5:18:57] » Sure. Council Per, [5:19:00] it's fine. It's all good. Mine's just [5:19:02] going to be short. Um and as you're well [5:19:04] aware, Terra, we're we are a rural [5:19:06] municipality. So any framework, formulas [5:19:09] or whatever that are out there for [5:19:12] funding to all kinds of things, what [5:19:15] works in the city, what works along the [5:19:17] number two, west of the number two does [5:19:18] not work out here in the east. And you [5:19:21] are going to be our front line as to say [5:19:23] or our voice in Edmonton. Um to really [5:19:27] drive that home like what works like I [5:19:30] said to the west of us and in the cities [5:19:33] does not work out here for the most [5:19:34] part. Sure. [5:19:39] Councelor Christie, [5:19:40] >> I appreciate all everything everybody [5:19:42] » I appreciate all everything everybody [5:19:42] said about Horseshoe Canyon and Badland [5:19:44] Motorsports partly with Drumheller. [5:19:47] Instead of an attraction, we need need [5:19:49] to make it a destination to help move [5:19:51] tourism out of the foot foothills and [5:19:53] mountains out to rural Alberta. The [5:19:55] other thing that I'm watching very [5:19:57] closely with community futures is with [5:20:00] um the Havlin going into Strathmore. [5:20:03] They keep telling us about up to 200 [5:20:05] spin-off industries. We need to figure [5:20:07] out how to be part of that as as a [5:20:09] county. [5:20:10] >> So, what we need your ear to the ground [5:20:12] » So, what we need your ear to the ground [5:20:12] to give us some guidance to what we can [5:20:14] do to move some of that north [5:20:17] and I appreciate we're not Highway 2. [5:20:19] Sometimes that's a good thing. [5:20:24] » Sure. Councelor post. [5:20:25] >> Excellent. All really great points [5:20:28] » Excellent. All really great points [5:20:28] everyone. Uh, what role do you see [5:20:30] municipal government shaping provincial [5:20:32] policies with issues like land use, [5:20:34] recreation, economic dis [5:20:36] diversification? [5:20:40] » You're going to have to speak clear [5:20:42] because you kind of said it fast and [5:20:43] quiet and mumbly. Sorry. So, [5:20:45] >> that's all good. What role do you see [5:20:47] » that's all good. What role do you see [5:20:47] municipal government shaping provincial [5:20:49] policies with issues like land use, [5:20:51] recreation, and economic [5:20:52] diversification? [5:20:57] Well, [5:20:57] >> those were my questions from people [5:20:59] » those were my questions from people [5:20:59] because they knew she was coming. [5:21:02] >> Yeah, [5:21:06] » I don't expect an answer, but just the [5:21:08] thought that this is what's been Sorry. [5:21:10] Just a thought that this is what's been [5:21:11] portrayed to me by the people that knew [5:21:13] you were coming today that I represent. [5:21:14] Yeah, I think it would be better to have [5:21:16] that convers conversation with them with [5:21:18] a better context or where they're coming [5:21:19] from that when you talk about land use [5:21:22] and what their actual specific concern [5:21:23] is to give a proper answer to be frank. [5:21:25] >> Uh, sure. And one of the concerns would [5:21:27] » Uh, sure. And one of the concerns would [5:21:27] be around the AU and how the downloading [5:21:29] happens and we don't have a choice [5:21:31] because it's considered public interest. [5:21:33] >> Right. [5:21:35] » Right. [5:21:35] And and some of that, you know, some of [5:21:38] that is just going to be better [5:21:39] answered. Um, I'm not going to be able [5:21:42] to answer it for you today. [5:21:43] >> That's fine. And uh some of that also [5:21:45] » That's fine. And uh some of that also [5:21:45] relates to the minister who it applies [5:21:47] to more, right? And they're looking for [5:21:49] my stance. But again, those kind of that [5:21:53] level of of of question is is more of to [5:21:57] have with them to get a better context [5:21:58] and I can give a better answer that's [5:22:00] not going to get it here today at a [5:22:01] council meeting because that's not [5:22:03] really uh that that's not really the [5:22:06] point of today's is today was more of me [5:22:08] wanting to talk to to the counselors [5:22:10] with what's going on in the county, not [5:22:12] so much um [5:22:15] that. Yeah. [5:22:16] >> Perfect. Thank you. Yeah. So [5:22:18] » Perfect. Thank you. Yeah. So [5:22:18] >> I guess you know Tara and I I totally [5:22:23] » I guess you know Tara and I I totally [5:22:23] get where you're coming from and what [5:22:24] you're hearing is is there are issues [5:22:26] from our point of view around land use [5:22:30] management and municipal input on the [5:22:33] decisions that are being made at a much [5:22:34] higher level than what we have [5:22:37] >> and concerns around um things that are [5:22:41] » and concerns around um things that are [5:22:41] happening at a AU and beyond. Um, [5:22:45] >> and and I will say if I could just [5:22:47] » and and I will say if I could just [5:22:47] interject, although I know what some of [5:22:48] these are, I need everyone to stop using [5:22:50] acronyms all the time because um [5:22:53] >> I'm still learning. So you're all and so [5:22:55] » I'm still learning. So you're all and so [5:22:55] you might use it all the time. The [5:22:57] acronyms I'm used to are in the egg [5:23:00] field. So you guys are throwing this out [5:23:02] and I'm just I should have said that at [5:23:03] the start. I mean, I actually know what [5:23:05] some of them are, but you but you're [5:23:06] only talking in acronyms because that's [5:23:08] what you're used to doing. It just it's [5:23:11] uh it it's always best practice start [5:23:13] with saying the full title before you [5:23:14] use the acronym. Then we all know [5:23:16] because there are gazillion acronyms out [5:23:18] there as well. [5:23:19] >> Okay. [5:23:19] » Okay. [5:23:19] >> And so I know when we're using which [5:23:21] » And so I know when we're using which [5:23:21] ones we're using best [5:23:22] >> stand corrected. Thank you. [5:23:23] » stand corrected. Thank you. [5:23:23] >> Just as a [5:23:25] » Just as a [5:23:25] >> So when I say ABC, does that mean [5:23:26] » So when I say ABC, does that mean [5:23:26] Alberta Barley Commission or is that [5:23:28] what my granddaughter's learning? [5:23:30] >> Well, yeah, that Well, it's not we're [5:23:32] » Well, yeah, that Well, it's not we're [5:23:32] not they aren't ABC anymore, so I'm no [5:23:34] longer confused on that one. [5:23:36] often there's an acronym for three [5:23:38] different things have the same acronym, [5:23:40] right? So, um, [5:23:42] >> so the ones we're particularly [5:23:43] » so the ones we're particularly [5:23:43] interested in and affected by would be [5:23:45] the Alberta Utilities Commission and [5:23:48] Alberta Energy Regulator and the impacts [5:23:50] that they have on our everyday life. [5:23:52] Yeah, [5:23:52] >> I think we're pretty for the most part [5:23:55] » I think we're pretty for the most part [5:23:55] pretty satisfied with which um with some [5:23:58] of the other organizations and what [5:24:00] they're doing, but those two in [5:24:02] particular [5:24:03] >> and what appears from our point of view [5:24:06] » and what appears from our point of view [5:24:06] to be unrestrained ability to impact [5:24:09] what happens within our municipality [5:24:12] and what seems to be at times to us [5:24:16] anyway, their ability to ignore [5:24:20] government directive [5:24:22] I've heard that um [5:24:24] >> because they're quasi judicial um they [5:24:27] » because they're quasi judicial um they [5:24:27] seem to have certain amount of [5:24:30] flexibility that nobody else has in [5:24:33] spite of what the provincial government [5:24:35] or others might request or ask and so it [5:24:38] is a big concern to us. [5:24:40] >> Um so I mean we put a lot on your plate. [5:24:44] » Um so I mean we put a lot on your plate. [5:24:44] We've talked about you know in Nehill [5:24:47] County we need economic development. We [5:24:49] need um the provincial government's help [5:24:53] to uh expand what's happening within [5:24:57] here. But we need that help from two [5:24:59] points of view. One is on the taxation [5:25:01] side and the revenue side which is [5:25:03] affected by [5:25:05] um assessment model review and the [5:25:07] mature asset strategy for sure. Um but [5:25:10] also um it also we need their help from [5:25:15] the point of view of um [5:25:18] was annunciated by councelor Christie [5:25:20] helping us formulate a plan and and [5:25:23] perhaps have grant money in place to [5:25:25] move those plans forward. And so when [5:25:28] Alberta Tourism or some government [5:25:32] department comes and says we have a plan [5:25:35] and you're part of our plan, we say we'd [5:25:38] love to be part of the plan, but we also [5:25:40] would love to have some money to make [5:25:42] that happen. Right? And so you see what [5:25:44] I'm saying, right? So we've talked about [5:25:46] those things. Um certainly we're [5:25:48] interested in what's happening in the [5:25:50] horseshoe Canyon Badlands Motorsports [5:25:52] area, but also throughout our county. We [5:25:54] want to see that economic development [5:25:56] take place. They talked about the human [5:25:59] resource side of things and the impacts [5:26:02] that our FCSS program has. We have a [5:26:05] very unique partnership here between [5:26:07] Golden Hills and um the six [5:26:11] municipalities make up our FCSS program [5:26:14] here. And it's is uniquely focused uh [5:26:18] here and so [5:26:21] just want you to be aware of that. Um [5:26:24] certainly the impacts on [5:26:26] governmentmandated [5:26:28] agreements like ICFs and how that [5:26:30] impacts our bottom line. We needed you [5:26:32] to be aware of that. And then we're [5:26:34] always concerned about how we operate [5:26:36] together as a council. And one of the [5:26:40] tools that we saw as being quite useful [5:26:43] was our course our code of conduct. the [5:26:46] expectation on how we would interact and [5:26:48] how we would behave towards not only [5:26:51] each other but also administration and [5:26:54] the staff that work for us every day. [5:26:56] >> Oh, for sure. [5:26:57] » Oh, for sure. [5:26:57] >> So, um I think those that covers pretty [5:27:00] » So, um I think those that covers pretty [5:27:00] much the things that we had on the [5:27:03] table. What I'd really like to hear is [5:27:06] kind of what your thoughts are like. [5:27:07] Where would you like to see things? Um [5:27:10] kind of what your plans are for as our [5:27:13] representative for this area. What would [5:27:15] you like to um what are your goals? [5:27:19] >> Well, I mean at at this point my my goal [5:27:23] » Well, I mean at at this point my my goal [5:27:23] in general first of all and and it is [5:27:25] going to be for this next little while [5:27:27] is immersing myself in the constituency [5:27:31] meeting with everyone to find out [5:27:32] actually what their full on on concerns. [5:27:35] My my because my my focus is to be able [5:27:37] to represent the full constituency up in [5:27:41] Edmonton. Obviously I feel very [5:27:43] passionate about and understanding the [5:27:46] differences that a rural community has [5:27:48] is not the same as urban. So um that is [5:27:52] that is my objective. I mean it's it's [5:27:55] how I it's how I see things anyways. So [5:27:58] to be able to bring that conversation [5:28:01] um up with with caucus and my and my [5:28:04] colleagues when it when it comes up. [5:28:06] Obviously, as a new MLA, it is I I'm in [5:28:09] a learning curve mode for a little [5:28:12] while. So, quite frankly, this this next [5:28:14] year, my I I'm my one year I'm on a [5:28:16] one-year goal with that of in this first [5:28:19] year of really getting a clear [5:28:21] understanding. And so that's why as I've [5:28:23] been meeting since I got in, I've been [5:28:26] meeting with people as quite regularly [5:28:30] like the calendar gets more and more [5:28:32] full each week as more and more people [5:28:34] because I keep giving the same ask to [5:28:36] every whether I'm meeting with a village [5:28:39] council or starting to meet with county [5:28:41] and I'll be meeting with school board as [5:28:43] well of [5:28:45] I can't attend if you don't call a [5:28:47] meeting like I'm looking I'm looking for [5:28:50] that reach out to my office um to [5:28:53] connect me with all of the organizations [5:28:56] or you know to start having those [5:28:57] meetings. That's my and I'm trying to [5:29:00] cram them in before we sit at the end of [5:29:02] October as a starting point. [5:29:05] >> Um and then I'll be able to make you [5:29:08] » Um and then I'll be able to make you [5:29:08] know better better goals of what I can [5:29:11] do to help and where I can help. Right? [5:29:14] So, um, that's that's my short short [5:29:18] answer of of where I am because of [5:29:21] course [5:29:23] it's a very large writing and depending [5:29:25] where I am, they all have very very [5:29:27] different needs. So, it's assessing [5:29:30] those needs, learning about them so that [5:29:32] I can then um, better figure out because [5:29:35] there the reality is there are limited [5:29:37] resources. Of course, everyone I can't [5:29:40] everyone's not going to get the funding [5:29:41] they need when they at at when they need [5:29:44] it. And and uh you know, I'm starting to [5:29:48] to get to know my colleagues. I'm still [5:29:50] in that phase as well. Um you know, our [5:29:52] first caucus retreat is in a week. [5:29:55] There's some I have not yet had a chance [5:29:56] to meet. So, um figuring out what [5:30:00] they're doing with their files, right? [5:30:02] That's it's it's that's okay. It's [5:30:06] everyone is new at some point. So, am I [5:30:08] drinking from a fire hose happily? You [5:30:10] know, but at the end of the day, my goal [5:30:12] is um [5:30:15] what can I do to make a like for our [5:30:18] area to be stronger and to be heard and [5:30:21] trying because we've got an aging [5:30:23] population. So, I know the constraints [5:30:25] we have when it comes to our se senior [5:30:27] housing issues, right? But, um yeah, [5:30:31] there's a lot on the plate and and [5:30:33] there's a lot of issues with [5:30:34] infrastructure. I'm certainly learning a [5:30:36] lot of that. everyone between aging [5:30:38] infrastructure trying to and I'm [5:30:40] learning about you know concerns have [5:30:43] been expressed on sometimes the [5:30:45] difficulty on the grant process and so [5:30:47] um where I can potentially help navigate [5:30:51] some of that with everybody but right [5:30:53] now it it truly is a [5:30:56] getting to meet people and getting to [5:30:59] start having those discussions so they [5:31:00] know who I am and figuring out because [5:31:02] there's a lot of people I mean there's [5:31:04] also the reality of the resource that I [5:31:06] can versus, you know, sometimes um the [5:31:09] ask is out of my purview. It's different [5:31:11] coming to meet with a county council [5:31:13] because you understand uh where I can [5:31:16] and where I cannot, you know, help with [5:31:19] with issues. But yeah, [5:31:22] >> well, I think we at one point in time [5:31:24] » well, I think we at one point in time [5:31:24] all of us were brand new sitting at this [5:31:26] table and we thought, wow, there's a lot [5:31:29] to learn. So the magnitude of what you [5:31:32] have to deal with is much greater than [5:31:34] what we had to deal with at that time. [5:31:36] So, I appreciate [5:31:38] >> Yeah. [5:31:39] » Yeah. [5:31:39] >> just just the just the fact that you [5:31:42] » just just the just the fact that you [5:31:42] say, "I'm I'm trying to get to know [5:31:44] people. I'm trying to get to know the [5:31:45] issues within my constituency [5:31:48] and that you're making that your [5:31:50] priority." To me, that that I respect [5:31:53] that and and I certainly I'm happy to [5:31:55] hear you say that. So, [5:31:56] >> yeah. Well, the communication piece is [5:31:58] » yeah. Well, the communication piece is [5:31:58] really important to me. I what I've been [5:32:00] saying to everyone is I'm more in I'm [5:32:03] more interested with connecting. It's [5:32:04] not so much that invite is not because [5:32:06] I'm wanting it's not I'm not interested [5:32:08] necessarily. It's not the photo op. I [5:32:10] want to go deeper than a photo op in and [5:32:13] um you know I I have a few things in the [5:32:17] work of the you know to communicate [5:32:19] better because one thing I heard on the [5:32:21] doors a lot of people felt like they [5:32:22] didn't know [5:32:24] what was being done if anything. So, you [5:32:27] can look forward to a newsletter that [5:32:29] I'm going to be creating so that people [5:32:31] will know what I'm up to and where I've [5:32:32] been, which will also be helpful for the [5:32:35] areas that maybe if they see that I [5:32:36] haven't been in there, that might be [5:32:38] that flag of did you send me that invite [5:32:40] for me to know. I'm not going to be able [5:32:41] to go to everything. Um, but I've [5:32:44] actually already I've I've hit most of [5:32:48] the towns actually in the short time [5:32:50] I've been in one event or another, which [5:32:53] is not too bad, I thought, given it's [5:32:55] summer. [5:32:56] >> Um, but yeah, [5:32:59] » Um, but yeah, [5:32:59] I'm more of a I appreciate what you say [5:33:02] on on the code of conduct piece. I I am [5:33:06] there's two things I'm pretty passionate [5:33:08] about. It's policy, so I guess I'm in [5:33:10] the right job. and um really strong [5:33:13] governance and as someone who had to [5:33:14] build a framework of that for when [5:33:16] forming Alberta grains and creating a [5:33:18] code of like I understand that piece [5:33:20] because it is it is a building block. Um [5:33:23] so I know you met with minister and I [5:33:27] and you had already mentioned it to him [5:33:28] and and uh taking that note again um [5:33:33] yeah to follow up with him. Yeah, [5:33:36] please. Council, [5:33:38] >> just because you mentioned um [5:33:39] » just because you mentioned um [5:33:39] communication and I know for us around [5:33:41] the table, it's huge, too. And I know I [5:33:43] had reached out to Tara. I had a rapier [5:33:44] that asked um now that we've had a [5:33:46] change in our MLA, is the office still [5:33:48] the same? Is the phone number still the [5:33:50] same? So, maybe maybe this would be a [5:33:52] little opportunity for you to be able to [5:33:53] just communicate um to our folks how [5:33:56] they can get a hold of you. [5:33:57] >> Oh, yeah. Thanks. Yeah, I got my [5:33:58] » Oh, yeah. Thanks. Yeah, I got my [5:33:58] business cards finally this week. [5:34:00] Woohoo. [5:34:02] >> It's a bit of a work. I mean, so the I [5:34:06] » It's a bit of a work. I mean, so the I [5:34:06] did um [5:34:08] maintain the office in OldS where uh [5:34:12] Nathan Cooper was. So I did keep the [5:34:14] office. So that the location is the [5:34:16] same. And actually I'm very happy to say [5:34:18] I um was able to maintain the same [5:34:21] staff. So for those of you who knew [5:34:23] Brenda Barth, she is my constituency [5:34:26] office um and she's my assistant. She's [5:34:30] my right hand. So, and Atlanta is also [5:34:33] there on one day a week. So, um the only [5:34:36] thing I've done different is I've I've [5:34:37] hired a social media coordinator to help [5:34:39] me on that communications piece. Um so, [5:34:43] yeah, in terms of how the how to get [5:34:46] actually this is a great opportunity to [5:34:48] say anybody who is trying to get in [5:34:49] touch with me on my personal Facebook, I [5:34:51] will not be answering you there. [5:34:54] >> I um that is my personal Facebook and I [5:34:58] » I um that is my personal Facebook and I [5:34:58] am keeping that separate. I have a [5:35:01] business Facebook but more importantly [5:35:04] that is what reaching out to my office [5:35:05] there is an email there is a phone [5:35:07] number if you actually want an issue [5:35:09] that's where you go and I will get back [5:35:12] to you and uh it might not be in 24 [5:35:15] hours I hate to break it to you but it [5:35:17] won't be unless it's an emergency [5:35:19] there's a lot of calls and a lot of [5:35:20] things but that is where Brenda handles [5:35:24] case work so it starts with her actually [5:35:27] so um I will I will put that. Thank you [5:35:30] for that PSA. I said that rather firmly, [5:35:32] but I feel bad when I see one, but I [5:35:34] won't I won't answer it because that is [5:35:35] separate. It's also I won't accept your [5:35:38] fan friend request to my personal, but [5:35:40] join my you can go to my MLA I've put an [5:35:44] MLA Facebook page, which we're still and [5:35:47] I got hacked on Twitter three weeks ago, [5:35:48] so I have no Twitter. I can't get that [5:35:51] back. So, have to recreate a new one [5:35:54] there. Well, I'm glad that you are [5:35:56] trying to carve out a personal space for [5:35:59] yourself because this can be really [5:36:00] important. Um, the sad reality sometimes [5:36:04] is when you're in this public role that [5:36:07] you've just taken, it's almost [5:36:09] impossible to go anywhere without being [5:36:12] Terara Sawyer MLA. And I I'm sorry for [5:36:15] that, but that's the reality some days. [5:36:18] But I am I'm happy to hear that you are [5:36:21] trying to carve out a a personal spot [5:36:23] for yourself. So, [5:36:24] >> yeah. No, it's not an apology, Ken. [5:36:26] » yeah. No, it's not an apology, Ken. [5:36:26] >> No, I know it's not. It's a good job on [5:36:28] » No, I know it's not. It's a good job on [5:36:28] your part that you do that. [5:36:29] >> At at the end of the day, I feel very [5:36:32] » At at the end of the day, I feel very [5:36:32] honored to have this job. Quite frankly, [5:36:34] it is my dream job. [5:36:37] Um, it it really is because I just think [5:36:42] it's important [5:36:44] and and to have the ability to hopefully [5:36:47] be a small part in improving this [5:36:50] province. I don't take that lightly, but [5:36:52] it is important because of that. And in [5:36:53] my past role, I was used even in that [5:36:55] pastor role people talk to you about and [5:36:57] that's that's fine. But because it's at [5:36:59] a this is a new level I've had to [5:37:02] have to create that that boundary. So [5:37:05] >> absolutely. [5:37:05] » absolutely. [5:37:05] >> Um it's not that I don't care. There is [5:37:07] » Um it's not that I don't care. There is [5:37:07] a way to get a hold of me. There's just [5:37:09] a proper there's a proper way. And I [5:37:12] don't I'm fine with I I would hope that [5:37:13] someone comes up and says hi to me. [5:37:15] Maybe I'll regret saying that later, but [5:37:17] um you know, you know, to me it is part [5:37:21] of the the role is um [5:37:25] >> it's hard to represent the people if you [5:37:27] » it's hard to represent the people if you [5:37:27] won't connect with them, right? [5:37:30] >> Okay, Councelor McGee or Deputy Ree, [5:37:32] » Okay, Councelor McGee or Deputy Ree, [5:37:32] sorry. [5:37:33] >> That's fine. Thank you. I I just want to [5:37:35] » That's fine. Thank you. I I just want to [5:37:35] say uh I think you're you're way on [5:37:38] track with having those clear boundaries [5:37:40] and communicating those and I appreciate [5:37:42] that because um the other point I had [5:37:43] written down that I wanted to share with [5:37:45] you is uh I appreciate your willingness [5:37:47] to be engaging with us and I really [5:37:50] appreciate that your entire caucus [5:37:53] appears to have a very engaging attitude [5:37:55] towards working with municipalities. [5:37:57] I still am looking for improvement for [5:38:00] it to be in the meaningful ways that [5:38:02] matter to us as well. But I do see that [5:38:04] the intent is is has grown greatly since [5:38:07] I first became a counselor. And I just [5:38:09] want to express that I love seeing that [5:38:12] and hoping that the intent is to [5:38:13] continue to grow that to a more [5:38:15] meaningful capacity. [5:38:19] » All right. Thank you, [5:38:22] Council Wto. [5:38:24] >> And since I were on YouTube, your [5:38:27] » And since I were on YouTube, your [5:38:27] constituency office is still the same [5:38:29] number, 556 3132. [5:38:35] Yeah, sure. Sorry. Let's look. I I don't [5:38:39] ever call the number. [5:38:40] >> Oh, okay. Um, [5:38:42] » Oh, okay. Um, [5:38:42] >> well, I did, so that's why I know what [5:38:43] » well, I did, so that's why I know what [5:38:43] the number is. Well, that's what the [5:38:45] number used to be. [5:38:46] >> So, I'm just I'm I'm just giving the [5:38:49] » So, I'm just I'm I'm just giving the [5:38:49] opportunity for people who may be online [5:38:52] watching whether how to get a hold of [5:38:55] you, I guess. [5:38:56] >> Well, I know because I Googled it [5:38:57] » Well, I know because I Googled it [5:38:57] yesterday and it's all there. It's the [5:38:59] same. 5563132. [5:39:02] Still the same. And and the the the [5:39:07] website. Well, it's not really a website [5:39:09] when you look at it, but that there is [5:39:11] an email. So, I mean, you can call the [5:39:13] office. I don't know. I I And you can [5:39:15] email the office and there is a response [5:39:17] there. [5:39:18] >> No, I just I just thought while people [5:39:19] » No, I just I just thought while people [5:39:19] were watching, if they had the ability [5:39:22] to get the number, that way it's it's [5:39:25] out there. And thank you very much for [5:39:27] coming in. I do appreciate it. [5:39:29] Good luck in your job. [5:39:30] >> And you're right, it probably it's [5:39:33] » And you're right, it probably it's [5:39:33] probably even worse than drinking out of [5:39:34] a fire hose. But, uh, that being said, [5:39:38] once you catch on, it it gets easier [5:39:40] down the road. [5:39:42] >> Well, for sure. And like I said, it's [5:39:45] » Well, for sure. And like I said, it's [5:39:45] it's no different than any other job [5:39:47] when you start a new role role. And it's [5:39:50] not an excuse. It's just it is the [5:39:51] reality. And I I have no problem if [5:39:54] someone [5:39:55] >> doesn't like that. I'd rather I'm going [5:39:57] » doesn't like that. I'd rather I'm going [5:39:57] to be honest. I'm not going to tell you [5:39:58] I have an answer and have an answer, [5:40:01] right? It's a I will get back to you, [5:40:04] which sounds like such a politician [5:40:05] thing to say, but it's the reality and [5:40:08] it's no different than any other thing. [5:40:09] I mean, I'm a pretty bl bl bl bl bl bl [5:40:12] bl bl bl bl bl bl bl bl bl bl bl bl bl [5:40:12] bl bl bl bl bl bl bl bl blunt anyone [5:40:12] knows me, I'm pretty blunt to begin [5:40:14] with. So, we'll see how that goes. Um, [5:40:17] but at the end of the day, I think it's [5:40:19] just it's important for everyone to [5:40:20] recognize. I mean [5:40:23] my intent is to represent this writing [5:40:27] and um you know I may not be able to [5:40:31] give everyone the answer or the result [5:40:32] they want but it but every voice is [5:40:35] going to be I'm going to listen to [5:40:36] everybody and what I can do I am going [5:40:40] to do my best to do. [5:40:44] >> So thank you. [5:40:45] » So thank you. [5:40:45] >> So thank you for your time. Noah. Um, [5:40:48] » So thank you for your time. Noah. Um, [5:40:48] we thank you for taking the time to be [5:40:50] here and to have this visit with us [5:40:53] today. Um, you are in a brand new role [5:40:56] and it's very important the role that [5:40:59] you're filling on our behalf. And so we [5:41:01] need to be very appreciative of the fact [5:41:03] that you stepped up and are willing to [5:41:04] do that. And so let us say thank you for [5:41:08] doing that on our behalf. And um, [5:41:11] congratulations on successfully [5:41:14] defending the seat. and we certainly [5:41:16] will look forward to working together [5:41:18] with you going forward. And uh if [5:41:21] there's um stuff that you need from us [5:41:25] or there's things that we can provide [5:41:27] information that helps you then uh it's [5:41:31] a two-way street. We don't want to be [5:41:33] coming hat to you all the time. We want [5:41:35] to also support and encourage what [5:41:37] you're doing as our representative. So, [5:41:40] so thank you for taking on the role and [5:41:43] stepping up and even if it's your dream [5:41:46] job, I'm certain some days it's going to [5:41:48] be a nightmare. And so, just be [5:41:51] encouraged, I think, is all I want to [5:41:53] say and and express our appreciation. [5:41:56] So, thanks. [5:41:58] >> Nope. Thanks very much for having me. [5:42:00] » Nope. Thanks very much for having me. [5:42:00] Acts of service, right? [5:42:02] >> Yeah. [5:42:03] » Yeah. [5:42:03] >> We all get called to something and I I [5:42:06] » We all get called to something and I I [5:42:06] feel called to this one. So, [5:42:07] >> good. [5:42:08] » good. [5:42:08] >> Yeah. So, and thank I mean truly thank [5:42:11] » Yeah. So, and thank I mean truly thank [5:42:11] you all. I know you don't have an easy [5:42:13] job. So, um thank you for what you're [5:42:15] doing on behalf of the county, all of [5:42:18] you. And uh yeah, look forward to many [5:42:21] more meetings. [5:42:25] We'll have lots to talk about and [5:42:28] they'll get better the further we go. [5:42:30] >> Yeah, exactly. [5:42:31] » Yeah, exactly. [5:42:31] >> Okay. Thank you. [5:42:32] » Okay. Thank you. [5:42:32] >> Thank you very much for spending the [5:42:34] » Thank you very much for spending the [5:42:34] time with us today. Very much [5:42:36] appreciated. So, [5:42:49] You did say you had a relatively full [5:42:50] calendar, right? [5:42:59] [Music] [5:43:03] » Thanks, [5:43:03] >> Darl. [5:43:09] All right. [5:43:11] Well, that was good. [5:43:15] Now, we're going to go back to the [5:43:17] regular business of council. And we left [5:43:20] off in the middle of a discussion on [5:43:21] policy 3-1, [5:43:24] which is council compensation and [5:43:25] expense reimbursement. [5:43:28] And I'm going to welcome you back, Miss [5:43:31] Khaled. And [5:43:33] um yeah, we had asked for some [5:43:36] information related to a a change that [5:43:39] we made in the past and I understand [5:43:42] that that was researched and you're all [5:43:46] primed and ready to tell us about it. So [5:43:48] anytime you're ready. [5:43:50] >> Yes, we have the answers. Um they're [5:43:53] » Yes, we have the answers. Um they're [5:43:53] just up on the board or on the screen. [5:43:56] The first two are just talking about the [5:43:59] current state that we're in where we're [5:44:01] talking about the current amounts as [5:44:02] well as the proposed the question on the [5:44:05] table. Oh, [5:44:06] >> can I bother you to enlarge the screen? [5:44:10] » can I bother you to enlarge the screen? [5:44:10] >> Sorry. [5:44:12] » Sorry. [5:44:12] That's great. Thank you. Sorry. [5:44:15] >> That was maybe a little bit much. There [5:44:17] » That was maybe a little bit much. There [5:44:17] you go. [5:44:18] >> Oh, we lost some of the numbers now. [5:44:23] » There we go. Thank you so much. [5:44:29] Thank you, Carolyn. [5:44:31] >> Um, we're still not there quite [5:44:39] » there. [5:44:47] » Who said it can't be done? [5:44:52] All right. So, the first two amounts are [5:44:54] just going over what's already in the [5:44:56] report. Talking about the 2025 current [5:45:00] amount and the 2025 proposed amount. The [5:45:03] question that administration had [5:45:05] received was about the cut that we had [5:45:08] that council went through in 2020. That [5:45:10] was a 15% base pay cut. Uh prior to that [5:45:14] cut, the amounts for Reeve, deputy reev, [5:45:18] and counselor are in the pri prior to [5:45:20] cut column. [5:45:22] After the cut, the amounts were 2,800 [5:45:25] for Reev, for the deputy reev 2400, and [5:45:28] for the counselor, 21,00. [5:45:33] If the amounts had stayed the same prior [5:45:35] the prior to the cut amounts had stayed [5:45:37] and were the ones that were implemented [5:45:39] the current amounts with the adjustment [5:45:41] would be the ones on the most right. So [5:45:44] for the reef it would be 3,364. [5:45:47] The deputy reef would be 2914 [5:45:50] and the counselor's amount would be [5:45:52] 2578. [5:45:55] So that would be with those market [5:45:56] adjustments and if there was no cut that [5:45:58] would be the current 2025 amount for the [5:46:01] compensation. [5:46:07] » Well, thank you for that. I appreciate [5:46:09] that. [5:46:11] >> No problem. [5:46:16] » Uh uh council [5:46:18] >> sure you want to give [5:46:21] » sure you want to give [5:46:21] >> I like that. [5:46:24] » I like that. [5:46:24] Um, thank you for that. Um, in seeing [5:46:26] that I we're really not far off at when [5:46:29] you put it all together that what we're [5:46:31] proposing. [5:46:37] Okay. Um, further questions, discussion, [5:46:44] direction. [5:46:52] Councelor Ped. [5:46:55] >> Um I would actually make the motion that [5:46:56] » Um I would actually make the motion that [5:46:56] council move to approve make sure I'm on [5:46:59] the right one here. Policy 3-1 council [5:47:02] compensation expense reimbursement as [5:47:04] presented effective November 1st, 2025. [5:47:11] Okay. [5:47:14] All right. Any further discussion, [5:47:17] comment uh related to the motion that we [5:47:20] approve the proposed policy 3-1 council [5:47:25] compensation and expense reimbursement [5:47:27] as presented to be effective November [5:47:30] 1st of 2021. [5:47:33] I'm Deputy Reed McGee. [5:47:35] >> I just feel after um my comments earlier [5:47:38] » I just feel after um my comments earlier [5:47:38] that I need to um say that I will be [5:47:42] voting in favor of this motion. I feel [5:47:44] that we have had a great discussion [5:47:47] though I'm still bit uncomfortable with [5:47:49] the overall salary. The o overall policy [5:47:52] is what uh the majority wants and I'm [5:47:55] quite happy with the conversation going [5:47:57] but um my position on that one number [5:48:00] isn't going to cause me to vote against [5:48:04] uh this motion. [5:48:06] >> Okay. Thank you for that. Any other [5:48:08] » Okay. Thank you for that. Any other [5:48:08] discussion, comment or question? Um we [5:48:12] have the motion to approve um as [5:48:16] presented. [5:48:21] Councelor Cunningham. [5:48:22] >> So I just want to say thank you for [5:48:23] » So I just want to say thank you for [5:48:23] getting those numbers that that I [5:48:24] requested. That was very helpful for me [5:48:26] because I didn't sit on council last [5:48:28] time and just as a rateayer at that [5:48:30] time. Um I have to say I thought it was [5:48:34] um very honorable of the council at that [5:48:36] time. Like we said, we were every we [5:48:38] were going through a very interesting [5:48:39] time in the world at that time and so [5:48:42] for council to take that cut uh I think [5:48:44] was was very like I said kind of set the [5:48:48] tone. So when when you compared that um [5:48:51] had that stayed where it was, we are [5:48:53] still actually under what that what that [5:48:56] payment would be if that amount had [5:48:58] stayed. So So that's why um I really [5:49:01] appreciate those numbers that make help [5:49:02] make things much clearer for me. So [5:49:04] thank you. [5:49:07] Thank you for that. Any other questions [5:49:10] or comment or discussion related to the [5:49:12] motion to approve the proposed policy [5:49:16] effective November 1st? [5:49:19] I don't see any. I'm going to call the [5:49:21] question. [5:49:25] Okay. All those in favor? [5:49:29] Uh motion is carried unanimous. And [5:49:31] again, uh, thank you, Miss Khaled, for [5:49:34] all that work. Um, very much appreciate [5:49:37] it. Um, [5:49:40] and so I know [5:49:43] the research and everything that you did [5:49:45] to make that happen, um, it's very much [5:49:48] appreciated on our part. So, thank you. [5:49:51] >> Thank you, council. [5:49:54] » Thank you, council. [5:49:54] >> Um, the [5:49:57] » Um, the [5:49:57] next item on our agenda would be 7.2. [5:50:01] two, which is policy 3-3. [5:50:05] Um, council appointees reimbursement. [5:50:10] And who's taking that one? [5:50:13] >> That would be me. [5:50:16] » That would be me. [5:50:16] >> Well, Miss Vanool, then whenever you are [5:50:19] » Well, Miss Vanool, then whenever you are [5:50:19] ready. [5:50:20] >> Thank you, Mr. Chair. I bring to you [5:50:22] » Thank you, Mr. Chair. I bring to you [5:50:22] today policy 3-3, council appointees [5:50:25] reimbursement. The purpose of this [5:50:27] policy is to establish clear guidelines [5:50:29] for the rates of pay, mileage, meal [5:50:31] reimbursement, and convention allowance [5:50:33] for our appointed members at large. The [5:50:36] comm um the committee of the whole had a [5:50:38] chance to review this policy back in [5:50:40] June as this policy is um in our review [5:50:43] schedule. At that meeting, council made [5:50:46] a recommendation to increase the PDM [5:50:48] rate to 320. However, the last couple [5:50:51] months, council has been reviewing their [5:50:52] own council compensation and actually [5:50:54] just approved $36128 [5:50:57] PDM rate for themselves. Administration [5:51:00] put the same pdium in the proposed [5:51:02] policy. However, council retains the [5:51:04] authority to adjust this amount as they [5:51:06] see fit. [5:51:08] Another change that was made to the [5:51:09] policy was an increase to the meal [5:51:12] reimbursements by $5 each, making [5:51:15] breakfast $20, dinner $20, and supper [5:51:18] $30. This is for members who do not have [5:51:20] a receipt. If a member does have a [5:51:22] receipt, they can get reimbursed for [5:51:24] what that receipt is for as long as it [5:51:26] is an appropriate expense. [5:51:29] U we recommend that these changes take [5:51:31] effect November 1st, aligning with [5:51:33] council's compensation policy that was [5:51:34] just passed. That concludes my report. [5:51:37] I'm happy to answer any questions you [5:51:38] might have. [5:51:40] >> Okay. Thank you for that. Um any [5:51:43] » Okay. Thank you for that. Um any [5:51:43] questions from council regarding policy [5:51:46] 3-3? [5:51:50] Um, sure. Councelor Witto, [5:51:52] >> I know it's an oversight, Carolyn. Uh, [5:51:55] » I know it's an oversight, Carolyn. Uh, [5:51:55] effective rate in red here is January [5:51:58] 1st of 26. Did you want to amend that to [5:52:01] November 1st of 25? [5:52:04] >> Yes, I can change that on the [5:52:05] » Yes, I can change that on the [5:52:06] >> I'll just Yeah. [5:52:06] » I'll just Yeah. [5:52:06] >> Okay, good. [5:52:07] » Okay, good. [5:52:07] >> It was just an afterthought when we were [5:52:09] » It was just an afterthought when we were [5:52:09] bringing that one forward and Yeah, it [5:52:12] was Sorry, I missed that. [5:52:20] Okay. So, basically the two policies now [5:52:22] align with each other. [5:52:25] Okay. And that was the goal that we had [5:52:27] is that they would be in alignment. [5:52:29] >> That's correct. [5:52:30] » That's correct. [5:52:30] >> Councelor Woodstock. [5:52:32] » Councelor Woodstock. [5:52:32] >> Okay. So, I would like to make the [5:52:34] » Okay. So, I would like to make the [5:52:34] motion that council approved policy 3-3, [5:52:37] council appointees reimbursement review [5:52:40] as presented effective November 1st of [5:52:42] 2025. [5:52:46] Okay. Thank you for that. So, we do have [5:52:49] a motion to approve the policy 3-3 [5:52:52] council appointees reimbursement review [5:52:54] as presented effective November 1st, [5:52:57] 2025. [5:52:58] Any further discussion, question or [5:53:00] comment related to that? [5:53:07] I'm not seeing any. So, are you prepared [5:53:09] for the question? All those in favor? [5:53:12] And that is carried unanimously. [5:53:16] So, thank you, Miss Vanderool, for that. [5:53:20] The next item on our agenda is [5:53:23] disposition of delegation and public [5:53:27] hearing business [5:53:30] and [5:53:33] I guess I'm going to look to you again. [5:53:35] >> Perfect. [5:53:38] » Perfect. [5:53:38] >> Miss Vander. [5:53:40] » Miss Vander. [5:53:40] >> Perfect. All right. So, earlier today, [5:53:42] » Perfect. All right. So, earlier today, [5:53:42] Dr. Schaefer attended as a delegation. [5:53:45] He was invited at council's request as [5:53:47] you had asked for a presentation from an [5:53:49] expert on Alberta's electrical grid. U [5:53:52] Dr. Schaefer provided that presentation [5:53:54] which gave council valuable background [5:53:56] and context on the grid and related [5:53:58] processes. As this was for information [5:54:01] purposes only, administration recommends [5:54:03] that council receive the Alberta [5:54:05] electricity grid presentation from Dr. [5:54:07] Schaefer for information. [5:54:11] » Okay, thank you for that. There any uh [5:54:15] discussions to the request that we just [5:54:17] received for information? [5:54:21] Councelor Cigan, [5:54:22] >> I just want to say thank you to [5:54:24] » I just want to say thank you to [5:54:24] administration for inviting um Dr. [5:54:26] Schaefer. I thought his presentation was [5:54:28] excellent and um he was very engaging [5:54:30] and I think it was really important for [5:54:33] him to hear our rural perspective out [5:54:35] here too. So uh with that being said, [5:54:37] I'll make the motion that council [5:54:38] receive for information the Alberta [5:54:40] electricity grid presentation from Dr. [5:54:42] Blake Schaefer. [5:54:44] >> Thank you for that, Councelor [5:54:45] » Thank you for that, Councelor [5:54:45] Cunningham. So, we do have a motion to [5:54:47] receive for information the Alberta [5:54:49] electricity [5:54:55] grid presentation from Dr. Schaefer. [5:54:59] Um, and the only comment I'm going to [5:55:02] make is it appears there's no E in his [5:55:04] shaper [5:55:07] on the stuff that he gave us. [5:55:10] >> So, [5:55:11] » So, [5:55:11] Anyway, [5:55:12] >> goodness. [5:55:16] » Okay, any discussion? If not, all those [5:55:19] in favor? Oh, sorry. You had discussion. [5:55:21] >> Just just a positive comment. I really [5:55:23] » Just just a positive comment. I really [5:55:23] enjoyed the information and appreciate [5:55:25] it very much. [5:55:26] >> Great. [5:55:27] » Great. [5:55:27] >> Thank you, Councelor Cunningham or [5:55:30] » Thank you, Councelor Cunningham or [5:55:30] Councelor Christie. [5:55:32] >> Both of you. Thank you. [5:55:39] » All right. I think it's time for a [5:55:40] break. [5:55:42] Okay, we got that nailed. Councelor [5:55:44] Cunningham made the motion. Councelor [5:55:47] Christie made the comment. Thank you. [5:55:49] All right. [5:55:51] All those in favor? [5:55:55] That's carried unanimously. Good thing [5:55:57] we're not all perfect here because I'd [5:56:00] be in the wrong room if we were. [5:56:04] All right, the next item on our agenda [5:56:06] would be 8.2, to regional parks and [5:56:09] recreation needs assessment delegation [5:56:12] by the Bellard group and I'm going to [5:56:15] say welcome Miss Sherlock. [5:56:22] » Thank you. Um so yes uh this morning I [5:56:28] um we had the delegation from valid [5:56:30] group come to discuss the project. Um, [5:56:34] currently we have them conducting a [5:56:36] regional parks and recreation needs [5:56:37] assessment so that we can determine and [5:56:40] evaluate the current state and the [5:56:41] availability of the recreational [5:56:43] resources for Neihill County residents [5:56:46] and the surrounding municipalities. [5:56:48] Um lots of this uh big proponent of that [5:56:51] was the is the engagement portion um [5:56:54] which we're currently in the middle of [5:56:56] as well as um the inventory um analysis [5:57:02] and assessment of the facilities that [5:57:04] are available. Um [5:57:06] and as uh Asid um detailed in his his [5:57:11] presentation um the uh background [5:57:14] research and benchmarking proponents [5:57:17] that uh will come later on in the [5:57:20] eventual report writing. So [5:57:22] uh with that I will bring it to council. [5:57:26] Is there any questions or anything from [5:57:29] there? [5:57:31] >> Okay. Thank you Miss Sherlock. Um, any [5:57:34] » Okay. Thank you Miss Sherlock. Um, any [5:57:34] questions? Um, Councelor Christie, [5:57:38] >> just a comment. I appreciate the [5:57:40] » just a comment. I appreciate the [5:57:40] diligence they're going after [5:57:42] information one-on-one to get [5:57:44] information because surveys scare the [5:57:46] hell out of me if you don't have [5:57:48] feedback. So, I appreciate that they're [5:57:50] taking time to talk to everybody. [5:57:55] » Thank you for that, [5:57:57] >> Councelor Penner. [5:57:58] » Councelor Penner. [5:57:58] >> I think it is also very important that [5:57:59] » I think it is also very important that [5:58:00] they're not too long because you'll lose [5:58:02] people. They give up. So, it cannot be [5:58:03] too long. [5:58:05] >> Yeah, I believe it's under the 10-minute [5:58:07] » Yeah, I believe it's under the 10-minute [5:58:07] mark to complete. Um, and I did ask [5:58:11] Christine at the break uh over lunch [5:58:13] about the website page that should be [5:58:16] launched tomorrow. Um, as well as some [5:58:19] of the social media posting. So, [5:58:21] >> okay. Thank you. [5:58:24] » okay. Thank you. [5:58:24] >> Any other questions, discussion? Deputy [5:58:27] » Any other questions, discussion? Deputy [5:58:27] McGee. [5:58:29] Um I'm I'm still sorting out exactly how [5:58:31] I want to go about what I have to say, [5:58:33] but um I first off I think who you have [5:58:38] come to us is going to do a very [5:58:41] thorough excellent job and I'm really [5:58:42] excited about this project and thank you [5:58:44] for that. [5:58:47] Um having said that though I I find it [5:58:51] challenging to be in the role that I'm [5:58:52] in when a survey goes out before I know [5:58:55] a survey is going out and what's in the [5:58:56] survey because again like said in a [5:58:58] different point, we are the lays on to [5:59:01] the community and I just feel um [5:59:03] inadequate to my residents if we're not [5:59:06] informed on those things. So, um, having [5:59:10] said that, I'd like to ask [5:59:11] administration if maybe we could [5:59:13] consider bringing our public [5:59:15] participation or communication policy [5:59:17] forward to revamp it so that we can [5:59:19] address that in a more constructive, [5:59:21] proactive way because um I just feel [5:59:24] like a piece was missed with how we [5:59:27] rolled this out [5:59:29] that makes it difficult for council to [5:59:31] do their job well. [5:59:33] >> Absolutely. [5:59:35] » Absolutely. [5:59:35] >> Go ahead, Miss Sherlock. So, in response [5:59:38] » Go ahead, Miss Sherlock. So, in response [5:59:38] to that, absolutely. Um, the intention [5:59:40] was to have council be the first point [5:59:42] of contact, but with the discovery night [5:59:45] coming and being that first week, um, we [5:59:49] had to take the opportunity where it was [5:59:51] available. Um, and so that was [5:59:55] essentially a soft launch for us to get [5:59:57] it out there. Um, make some of those [5:59:59] connections. But, um, of course, our [6:00:01] intention was always to be council [6:00:04] first. uh this was just the earliest we [6:00:06] could get onto the agenda. So I [6:00:08] appreciate that. [6:00:10] >> Thank you. And and for me having it as [6:00:13] » Thank you. And and for me having it as [6:00:13] part of this package would have been [6:00:14] very helpful [6:00:15] >> as well. Um but yes um through the chair [6:00:19] » as well. Um but yes um through the chair [6:00:19] may I ask Mr. Hogan if I could how to [6:00:22] word a motion to bring back the [6:00:24] participation policy? [6:00:29] » Well, it's pretty straightforward. I [6:00:31] think just uh request administration to [6:00:35] bring forward the policy regarding [6:00:38] public participation for review. [6:00:51] Public participation policy that's [6:00:53] called [6:01:04] Some moved. [6:01:15] Okay. [6:01:18] Council [6:01:32] Um, it's 18-2 public consultation [6:01:36] policy. [6:01:41] 18-2 [6:01:44] public consultation policy. [6:01:59] I'm just trying to get it to come up on [6:02:02] my computer here. [6:02:04] Um because it's under two. Okay. It's [6:02:06] actually called the public participation [6:02:09] policy [6:02:11] 18-2. [6:02:15] It's got two titles in our website. [6:02:25] Super [6:02:45] Deputy McGee. You made that motion? [6:02:50] » Yes, that's good. Thank you. [6:02:55] » All right. So, we have a motion um in [6:02:59] the midst of this presentation. So, [6:03:02] let's deal with that. Uh council [6:03:03] requests administration to bring forward [6:03:05] for review policy 18-2, the public [6:03:08] participation policy. [6:03:11] Uh any discussion, question or comment? [6:03:15] Mr. Hogan? Thank you, Mr. Chair. Just as [6:03:17] a note to council, that policy is [6:03:19] scheduled for review at this at this [6:03:21] time. So, it is coming up in its natural [6:03:22] rotation. [6:03:25] >> Okay. Well, I guess this just this just [6:03:28] » Okay. Well, I guess this just this just [6:03:28] affirms that or reaffirms that. [6:03:32] >> Um, so from your point of view, it's [6:03:35] » Um, so from your point of view, it's [6:03:35] okay to go forward with this motion or [6:03:38] you don't do you see it as redundant or [6:03:42] >> uh through the chair, I don't see it as [6:03:43] » uh through the chair, I don't see it as [6:03:43] redundant. If it's a priority to [6:03:44] council, then the mot appropriate. Um I [6:03:47] was just putting out there on the policy [6:03:48] review schedule though. This one is one [6:03:50] of the ones that [6:03:51] >> Okay. [6:03:51] » Okay. [6:03:52] >> is coming. [6:03:52] » is coming. [6:03:52] >> Deputy McGee, [6:03:54] » Deputy McGee, [6:03:54] >> when do you have a timeline of when [6:03:56] » when do you have a timeline of when [6:03:56] you're expecting to bring that back [6:03:59] >> through the chair? It's not there's [6:04:01] » through the chair? It's not there's [6:04:01] there's not been a specific meeting [6:04:03] slated for this review. [6:04:05] >> Okay. Well, then I'd like to keep the [6:04:06] » Okay. Well, then I'd like to keep the [6:04:06] motion. [6:04:07] >> This just sets it as a higher priority, [6:04:09] » This just sets it as a higher priority, [6:04:09] >> right? So, I'd like to keep the motion [6:04:11] » right? So, I'd like to keep the motion [6:04:11] for that reason. [6:04:11] >> Y [6:04:15] » um And I think for me personally this [6:04:17] goes handinhand with governance model [6:04:19] because um our conversation about that [6:04:21] last time there was a little piece about [6:04:23] the public part participation policy. So [6:04:26] I see them actually going a little bit [6:04:28] hand in hand. I think you almost can't [6:04:30] do one without the other. That's just [6:04:31] me. [6:04:34] >> Well unfortunately in municipal [6:04:35] » Well unfortunately in municipal [6:04:35] government sometimes we have what seems [6:04:38] to be totally either unrelated or [6:04:40] related things happening at different or [6:04:42] same other times. So [6:04:45] Okay. So, we do have a motion in front [6:04:47] of us. Is there any further discussion [6:04:49] to the motion that we request [6:04:51] administration to bring forward uh for [6:04:53] review policy 18-2, the public [6:04:56] participation policy? [6:04:59] There is none. I'm going to call the [6:05:00] question. All those in favor? [6:05:03] And that's carried unanimous. All right. [6:05:06] We're going back to regional parks and [6:05:08] recreation needs assessment. Um the [6:05:10] Ballard group delegation here earlier [6:05:13] today Any [6:05:15] further comment or discussion related to [6:05:18] that specific item? [6:05:21] Councelor Cunningham, please. [6:05:22] >> So, through the chair to the CEO, just [6:05:24] » So, through the chair to the CEO, just [6:05:24] because I don't have it just at hand, [6:05:27] can you just remind me what was budgeted [6:05:30] um in the 2025 budget for the parks and [6:05:34] recreation needs assessment? [6:05:37] >> Uh through the chair, we'd have to [6:05:38] » Uh through the chair, we'd have to [6:05:38] confirm that number. I don't have it off [6:05:40] the top of my head. [6:05:49] Any other questions or comment? [6:06:05] » Sure. [6:06:06] >> I'd make the motion that council receive [6:06:08] » I'd make the motion that council receive [6:06:08] for information the presentation [6:06:09] provided by the ballot group. [6:06:12] Okay. [6:06:16] Any further discussion? [6:06:25] Administration will get us that number. [6:06:27] Okay. All those in favor [6:06:31] and that motion is carried unanimous. [6:06:33] Thank you. [6:06:35] The next item on our agenda Oh, Mr. [6:06:38] Hogan. Sorry. [6:06:40] Um, dear Mr. Reev, just looking in the [6:06:43] uh at the second quarter budget variance [6:06:45] report there under operating projects, [6:06:46] the e the parks and recreation needs [6:06:49] assessment was budgeted at 110,000 to [6:06:51] come from the parks reserve. Uh we're [6:06:53] projecting that it's going to be about [6:06:54] 75. [6:06:57] >> There we go. Thank you. [6:07:04] All [6:07:09] right. [6:07:11] Um, [6:07:14] delegation, [6:07:16] um, behalf of our local MLA, [6:07:19] Terara Sawyer, [6:07:26] Miss Vander. [6:07:28] >> Yes, that's me again. [6:07:33] » Yes, that's me again. [6:07:33] keeping you jumping. [6:07:34] >> Right. [6:07:34] » Right. [6:07:34] >> Yep. [6:07:36] » Yep. [6:07:36] >> All right. So, today we heard from El Em [6:07:39] » All right. So, today we heard from El Em [6:07:39] M Emila Terara Sawyer. She attended [6:07:41] council as a delegation at council's [6:07:43] request. Council highlighted local [6:07:45] priorities including Badlands [6:07:47] Motorsports, FCSS funding, provincial [6:07:50] downloading Bill 50, um council code of [6:07:53] conduct um replacement, municipal [6:07:56] involvement with the AU, provincial [6:07:58] invitation to Horseshoe Horseshoe [6:08:00] Canyon, and potential tourism funding. [6:08:03] Emily Terara Sawyer Sawyer also shared [6:08:06] her goals and priorities in representing [6:08:08] the area. As this was for information [6:08:11] purposes only, administration recommends [6:08:13] that council receive MLA Terasawyer's [6:08:15] delegation for information. [6:08:21] Thank you for that. [6:08:25] Any question or comment or someone care [6:08:27] to make the motion? Councelor Christie, [6:08:30] >> I make the motion, but I appreciate her [6:08:32] » I make the motion, but I appreciate her [6:08:32] ability to [6:08:34] absorb a lot of stuff in the first year [6:08:36] and it's overwhelming and I'm glad at [6:08:38] this point after the election, she still [6:08:40] thinks it's her dream job. So, I really [6:08:42] appreciate that. So, anyway, I'd make [6:08:44] the motion to receive for information [6:08:46] the presentation provided by MLA Terara [6:08:48] Sawyer. [6:08:49] >> Okay, thank you for that. Any discussion [6:08:51] » Okay, thank you for that. Any discussion [6:08:52] to that motion? [6:08:54] If not, all those in favor? [6:08:57] That motion's carried unanimously? [6:09:00] Uh, Mr. Ganon, I was remiss in not [6:09:03] thanking Miss Sherlock for being here [6:09:06] and making her presentation. So, please [6:09:08] pass um council's thanks on to her for [6:09:13] having been here today and [6:09:15] helping us wade through the [6:09:18] presentation. Please do that. [6:09:21] >> I will. Thank you. [6:09:25] » All right. [6:09:27] The next item on our agenda is council [6:09:31] and committee reports. [6:09:34] So, um, although you weren't in the room [6:09:38] at the time, councelor Phobes, I did put [6:09:40] a placeholder in place in case you [6:09:42] wanted to provide us with anything from [6:09:44] Nehill Housing. If if you do not, that's [6:09:48] fine. I just wanted to make sure that [6:09:50] the opportunity was there if you wish to [6:09:52] take it. [6:09:54] >> And I would like to say thank you to the [6:09:56] » And I would like to say thank you to the [6:09:56] public for being patient while we [6:09:58] figured out what was accurate in all of [6:10:00] our minutes to make sure that we didn't [6:10:02] have anything left. that needed to be [6:10:04] addressing. So that is why it was a [6:10:06] little tardy and giving you the whole [6:10:07] year's worth in one shot, [6:10:10] but I just wanted to make sure that you [6:10:11] were aware of what was going on within [6:10:13] the organization. [6:10:14] >> Okay. Thank you. [6:10:15] » Okay. Thank you. [6:10:15] >> And then can I just This is it wasn't [6:10:18] » And then can I just This is it wasn't [6:10:18] part because I wasn't in the room. I [6:10:19] just want to say thank you on behalf of [6:10:21] the Torington Egg Society. They sent me [6:10:24] a text message. really wanted everyone [6:10:26] on council to know that they appreciate [6:10:28] the amount of um money that you're [6:10:30] putting into keeping that building and [6:10:32] the community alive. [6:10:34] >> So, they just wanted to say thank you so [6:10:35] » So, they just wanted to say thank you so [6:10:36] much for that. [6:10:38] >> Okay. Thank you. I appreciate the [6:10:41] » Okay. Thank you. I appreciate the [6:10:41] appreciation from them. Yeah. [6:10:45] All right. Um Thank you. Um [6:10:51] next item would be 9.2 two, which is the [6:10:53] division five update, which is of course [6:10:55] you, counselor Cunningham. So, whenever [6:10:58] you're ready. [6:10:59] >> Sorry. And I know we were a little [6:11:00] » Sorry. And I know we were a little [6:11:00] rushed last time, but I'll still try to [6:11:02] buzz through this quickly this time. [6:11:03] Just a couple things from from last [6:11:05] meeting. Um, Sergeant Day uh when he was [6:11:08] here as our uh detachment commander in [6:11:12] Three Hills, he received the King [6:11:13] Charles II coronation medal. Um, he just [6:11:17] there was some logistics about getting [6:11:19] him and K division together. So he did [6:11:21] receive it while he was in the role here [6:11:22] in Three House. So I just wanted to [6:11:24] acknowledge um the fact that he did [6:11:26] receive it. Some great pictures out [6:11:28] there on on social media. So again, [6:11:30] congratulations to Sergeant Day. He's [6:11:32] the current acting detachment commander [6:11:34] at the RCMP. Um future to be determined. [6:11:37] So yeah, so just again congratulations [6:11:39] to him and thanks to him for all the [6:11:40] work he did when he was here. Um, I also [6:11:43] had a call from Jason Calhoun who asked [6:11:45] me to express uh his and his family's um [6:11:49] thanks to Nihill County for our [6:11:51] involvement in their celebration um that [6:11:54] was held last month. Um he just felt [6:11:57] that it was really important to let us [6:11:58] know that um they really appreciated [6:12:00] Nihill County being there um being a [6:12:02] part of that celebration. So wanted to [6:12:04] pass that on. Um as mentioned earlier to [6:12:07] yeah I was at Discovery Night in Three [6:12:08] Hills last Wednesday. Um, Reef King, you [6:12:11] might know more eventually with the [6:12:13] numbers when when Mr. Stewart has them. [6:12:15] Every year it just seems like there's [6:12:17] more people. I don't that's not an [6:12:18] accurate, but that's just my guess. Uh, [6:12:20] very well attended, young to seniors, [6:12:24] all age groups. So, again, thanks to to [6:12:27] FCSS for the for the work they do on [6:12:29] that. Um, lunch with friends was there [6:12:31] serving um, barbecue and yeah, it was [6:12:34] uh, the museum was there with ice cream [6:12:36] and so yeah, it was just a really really [6:12:37] great night again. So, thanks to [6:12:39] everybody for that. And just to let you [6:12:41] know, we were to have police advisory in [6:12:42] August. And just due to a couple of the [6:12:44] members being away, it was delayed until [6:12:46] September 11th, which is next week. No, [6:12:49] this week. This week, this Thursday, [6:12:51] what day is it? So, yeah, if anybody has [6:12:53] any questions or comments or wants to [6:12:55] pass anything on, I will have that [6:12:57] meeting on Thursday night. So, awesome. [6:12:59] Thank you. [6:13:00] >> Okay. Thank you for that, Councelor [6:13:01] » Okay. Thank you for that, Councelor [6:13:02] Cunningham. Any comments or questions? [6:13:07] If not, we'll go on to 9.3, [6:13:11] which is community futures, and that's [6:13:13] councelor Christie. [6:13:14] >> There you go. I didn't get the executive [6:13:17] » There you go. I didn't get the executive [6:13:17] summary into this council meeting [6:13:18] agenda, but it'll be in next week's or [6:13:20] the two weeks from now. Um, the [6:13:23] highlight is community futures, heart of [6:13:26] the community, third or yeah, third [6:13:28] quarter closed. There was 47 nominations [6:13:31] and representing 26 businesses in the [6:13:34] northwest corner of that of the [6:13:37] community futures area. So that's Bazano [6:13:39] to us north. So we'll make an evaluation [6:13:42] the first part of October on who won [6:13:44] that quarter, but the nominations are [6:13:46] now open for the fourth quarter which is [6:13:48] the southeast or southwest corner of [6:13:51] community futures boundaries. [6:13:54] So, if there's any questions from the [6:13:55] executive report, I gave it all to [6:13:57] council now, but it was kind of short [6:13:59] notice, but our meeting was last [6:14:00] Thursday night, and I've been kind of [6:14:01] busy since then. [6:14:04] >> I have no idea what would have been [6:14:05] » I have no idea what would have been [6:14:05] keeping you busy. [6:14:09] >> Uh, that that was uh wasn't that 9.5 the [6:14:12] » Uh, that that was uh wasn't that 9.5 the [6:14:12] harvest report. [6:14:15] Haven't heard anything today is good [6:14:19] enough. All right. Um, moving on to 9.4. [6:14:22] four which is division one and that's [6:14:25] you deputy re McGee. [6:14:27] >> Thank you. And it's not really division [6:14:28] » Thank you. And it's not really division [6:14:28] one. I should have just said uh deputy [6:14:31] reev report. Um I had taken a personal [6:14:35] day to uh go do some tourism activities [6:14:40] myself and came across some data I [6:14:42] wanted to share with you. I've passed it [6:14:44] on to Carolyn to bring up on our screen. [6:14:47] I stopped at the Kirks alpaca farm. They [6:14:51] collected data for just this last three [6:14:53] months. [6:14:54] >> Wow. [6:14:55] » Wow. [6:14:55] >> And what you see on this screen is all [6:14:57] » And what you see on this screen is all [6:14:57] the pins on her map of where all her [6:14:59] visitors have come from. [6:15:02] >> Um she also boy she has passion and it's [6:15:05] » Um she also boy she has passion and it's [6:15:06] very exciting. I'm very excited to be [6:15:09] promoting community and what egg is all [6:15:11] about. I um also had a good visit with [6:15:16] her. She asked if I had time as a deputy [6:15:18] reev and so I did and she uh just wanted [6:15:22] to give accolades to our economic [6:15:25] development team. They have been really [6:15:28] um helpful and in her advancing her [6:15:31] business and she's just um really [6:15:34] thrilled with where she's come. So uh I [6:15:37] just thought you would like to see this [6:15:38] data. It's it's an great interesting [6:15:41] way. So, she's got this poster up in her [6:15:44] in her building and welcomes people to [6:15:46] put a pin on it. And that's um it's [6:15:49] impressive. Very impressive. [6:15:59] So, if you don't think people from all [6:16:01] over the world come to visit Alberta, [6:16:06] you soon find out differently. [6:16:08] >> And this is rural Alberta. [6:16:10] » And this is rural Alberta. [6:16:10] >> Yeah. I don't know for some people [6:16:15] » Yeah. I don't know for some people [6:16:15] >> better comment. [6:16:20] » Nope. That's all I have to say. [6:16:22] >> Um and apologize. This just through the [6:16:24] » Um and apologize. This just through the [6:16:24] even you don't have to except if you're [6:16:26] not. Um it just reminded me when we had [6:16:28] the presentation earlier. We were [6:16:29] talking about recycled [6:16:31] um solar panels and I said last meeting [6:16:32] that I would give a quick report. Is it [6:16:35] okay if I do it now or I didn't put my [6:16:38] hand up though? [6:16:38] >> Oh, I think we I think we quite easily [6:16:41] » Oh, I think we I think we quite easily [6:16:41] accept that [6:16:42] >> condition. I'll make it very quick. Um [6:16:46] » condition. I'll make it very quick. Um [6:16:46] things are going along relatively [6:16:48] smoothly. Um we awarded a new contract [6:16:52] for the landfill operation services and [6:16:53] that's up on the hill pushing the [6:16:55] pushing the garbage down and whatnot. [6:16:57] And um I'll say it wrong, but it's [6:16:59] Ambiipara. They're actually a Brazilian [6:17:01] company that's got the contract. Um, and [6:17:05] not not the cheapest. Um, but some of [6:17:07] the stuff that they offered, I was not [6:17:09] part of that selection committee. Um, [6:17:11] they are putting in grizzly mats. So, a [6:17:14] grizzly mat is something that lays on [6:17:16] the garbage. [6:17:17] >> So, you don't need as much. And we've [6:17:19] » So, you don't need as much. And we've [6:17:19] been talking about this for the late [6:17:20] last eight years that I've been on solid [6:17:21] waste, buying them, and so we don't have [6:17:23] to buy them. They're going to do it [6:17:24] themselves. And so, it saves us buying [6:17:27] dirt to lay on top because it's covered [6:17:30] up. they lay these grizzly mats on and [6:17:34] um so that was very positive on their um [6:17:38] application as well as they're going to [6:17:39] keep the staff that we already have up [6:17:41] there which is a private contractor but [6:17:43] that's up to them. Um we [6:17:47] have completed with a few amendments the [6:17:49] workplace violence and harassment [6:17:51] prevention plan and just to let you know [6:17:53] um but we're a small um commission down [6:17:56] there workplace. So the staff if they [6:18:00] ever have trouble with their manager um [6:18:03] they have to go to the board chair or to [6:18:04] the vice chair. Just so you know that's [6:18:06] where we've covered some of that stuff. [6:18:08] Um [6:18:10] we the landfill inspection was done um [6:18:14] costing $65,000. [6:18:16] Um and we got to do more on the gas. Oh, [6:18:19] sorry. It was done and we have to spend [6:18:21] $65,000 on more gas monitoring now. It's [6:18:25] crazy. New mandates are continually [6:18:27] coming up. It's [6:18:30] so ready. Huh? That's another thing. [6:18:32] Exactly. Um, but what you have to [6:18:35] remember is back in the day l Anfield is [6:18:37] built very clay base and so you didn't [6:18:39] have to put a lining in it and so now [6:18:43] for be for good practices we're doing [6:18:46] that. So because we're in a valley not [6:18:48] like the county one it's on flat they [6:18:50] fill up the different valleys and of [6:18:52] course one runs into the next one. So [6:18:54] now we're having to do some work. It [6:18:56] hasn't been mandated to us, but it's [6:18:58] just good practice so that down the road [6:18:59] there's not a huge [6:19:02] expense that is is um put on. So we are [6:19:05] putting a liner in between the two cells [6:19:07] where they run together. So any runoff [6:19:09] goes into them and runs down to our [6:19:10] collection pond. So just another [6:19:12] expense. Um we are staying within the [6:19:15] budget and everything. Um we also need a [6:19:18] burm. There was a burm that was somehow [6:19:20] dismantled years ago. The water runs can [6:19:23] off the hill, but it can't just keep [6:19:24] running. It has to catch in a burm and [6:19:26] run around to catchments. And it's just [6:19:28] um requirements. [6:19:31] Um we are having trouble with battery [6:19:33] fires, and I brought this up before the [6:19:35] last one. Um the payloader, it ignited [6:19:39] it, of course, when they're pushing [6:19:40] garbage. Um then lithium batteries are [6:19:44] the ones. And so in the manual, it says [6:19:47] you need to drown them. You need to [6:19:48] drown these batteries, stop them from [6:19:50] burning. Well, they found out with some [6:19:52] of these lithium batteries, they come [6:19:54] back to life once they dry out and they [6:19:56] continue. But that's what's in the [6:19:58] manual. So, our new practices down there [6:20:00] is it's sand these the batteries now in [6:20:04] our own. So, the province is changing [6:20:06] some of that wording I guess in that [6:20:08] they must go into sand. So, they have to [6:20:09] be collected. But, we are having a lot [6:20:11] of problem. Luckily, our guys up top are [6:20:14] are on top of it immediately as soon as [6:20:16] they see a little smolder there because [6:20:18] we do not want to fire as you've seen in [6:20:20] some of the other municipal um [6:20:22] landfills. Um the egg plastic pilot [6:20:25] program ends here at the end of [6:20:26] December. Um don't get mad. We're going [6:20:29] to continue to collect them because [6:20:31] there will be a program in place. We [6:20:33] don't know what it is right now. We were [6:20:35] one of the pilots um locations and I'm [6:20:38] pretty sure we'll become a permanent [6:20:40] program. um site I should say when the [6:20:42] permanent program comes in on January [6:20:44] 1st. Most of the bags right now are [6:20:46] going to Bashor but if you drive by [6:20:48] Bashor there's a massive pile up there. [6:20:50] So there's but we will continue to um [6:20:53] collect them. Um the budget we've caught [6:20:56] up the 2024 books are at the auditors. [6:20:58] So hopefully we'll have them by our octo [6:21:01] our last meeting here in October before [6:21:02] the change in in um who sits at the [6:21:06] table. So now to solar panels, [6:21:11] if you have a solar panel at home and [6:21:14] something go, we all have the little [6:21:16] ones on at holiday trailers and whatnot. [6:21:18] Um, we as an electronics recycling [6:21:21] collection location and there's multiple [6:21:23] around the community. So I know there's [6:21:24] a little one in carbon too, but they all [6:21:26] come to the drum. We will continue to [6:21:29] take them because it's just smaller [6:21:31] amounts. But anything to do with [6:21:33] industry, we are not collecting period. [6:21:35] and we have not up till now we send them [6:21:38] on to Armor which is the Alberta [6:21:40] Recycling Management Board. Um and they [6:21:43] have to deal with it because don't be [6:21:45] right there's a lot [6:21:47] >> there's a lot damaged in transit even [6:21:49] » there's a lot damaged in transit even [6:21:50] being built there's a lot. So um but if [6:21:54] you have one at home you can still bring [6:21:56] it in for recycling. We do still collect [6:21:58] them. anything that has a cord, the [6:22:01] electronic recycling um program, we [6:22:04] collect all that stuff, but nothing to [6:22:06] do with industry at this point. And I [6:22:09] don't know if we ever will. [6:22:15] » And sorry, um there's not necess [6:22:21] is offering for the drum hella. We do [6:22:23] get our minutes. They're always behind. [6:22:25] But um we're just trying to work out [6:22:27] what the drum the town of Drum Hala is [6:22:29] going to continue to do on the [6:22:30] administration side for the landfill. [6:22:45] » Okay. Well, thank you for that. [6:22:48] Are there any other um [6:22:53] anybody else wanting to jump in? [6:22:57] Um [6:22:59] maybe what I would do is beg your [6:23:01] indulgence and we'll just talk about the [6:23:03] central zone meeting that happened here [6:23:06] um Friday. And just a reminder that [6:23:08] there is a um central to zone general [6:23:12] meeting coming up and I did send you all [6:23:15] an email uh related to that. Um and I'm [6:23:19] sure you probably all lost it, but it's [6:23:21] October the 3 and it's uh feeasant back [6:23:27] golf club I think in in um Lome County I [6:23:31] think maybe is where it's at. [6:23:36] Um, [6:23:39] so I mean everybody's busy, everybody's [6:23:41] doing different things. It was um one [6:23:44] thing that really jumped out at me was [6:23:46] came out of Big Horn and uh the the [6:23:50] Reeve there was telling us that they [6:23:52] just have a new operations facility that [6:23:55] they opened and it's a net zero building [6:23:59] and they got a million dollar grant from [6:24:01] FCM in order to make that net zero [6:24:04] building happen [6:24:06] and so they just uh got that thing [6:24:08] opened. Um county here has some new and [6:24:13] interesting things happening on their um [6:24:17] land use bylaw and MDP and they've [6:24:20] created a [6:24:22] egg nonresidential [6:24:26] designation in their land use. So it's a [6:24:29] way of preserving egg land. So they [6:24:31] allow they didn't up till now they've [6:24:33] never allowed this previously but they [6:24:35] now allow two subdivisions on a quarter [6:24:38] and the remnant [6:24:40] and To get that second subdivision, they [6:24:42] have to do an area structure plan [6:24:46] and they have to they're looking at this [6:24:49] egg non-residential for the remnant. So [6:24:53] >> red deer [6:24:55] » red deer [6:24:55] >> very interesting very [6:24:58] » very interesting very [6:24:58] >> and the goal is to preserve farmland. [6:25:05] So [6:25:07] just a [6:25:10] so just a couple of things and of course [6:25:13] um you know our friend uh Paul from [6:25:16] Pinoa County he talked about the fact [6:25:18] that um in Canada I think it's $4.2 2 [6:25:22] billion to the gross domestic product [6:25:25] for steel whereas canola is 44 43.7 [6:25:30] billion [6:25:33] and he talked about uh $51 billion in [6:25:36] car production and the amount of support [6:25:38] that's going on equally. [6:25:42] So anyway, just couple of little tidbits [6:25:45] from that meeting. [6:25:52] Anyway, um if there is no questions or [6:25:55] anything else, I would take a motion to [6:25:58] accept for information. Councelor [6:25:59] Cunningham. [6:26:00] >> I'll move the council accepts for [6:26:02] » I'll move the council accepts for [6:26:02] information the council and committee [6:26:03] reports as presented. [6:26:05] >> All right. All those in favor and that's [6:26:09] » All right. All those in favor and that's [6:26:09] carried unanimously. [6:26:11] And then one of our more fun events [6:26:13] which would be the council followup [6:26:15] action list. [6:26:22] one of the things we do regularly that [6:26:24] Mr. Zir really appreciates and loves [6:26:28] and um the only thing I'm going to say [6:26:31] uh related to that is um thank you to [6:26:36] Nhill County and administration and all [6:26:38] those involved in getting the Buffalo [6:26:40] Jump Road reserviced. It's an amazing [6:26:44] little piece of roadway. Thank you. [6:26:49] Speed still 80 kilometers an hour. We [6:26:52] did not upgrade the speed limit. [6:26:55] >> Councelor Christie, the speed limit [6:26:57] » Councelor Christie, the speed limit [6:26:57] still 80 km an hour. [6:27:00] >> Hey, come on. Last night I waited three [6:27:01] » Hey, come on. Last night I waited three [6:27:02] times for trucks and they told me we're [6:27:03] going slow [6:27:06] and one of them was deer hunting. [6:27:09] >> Yeah. Running over. [6:27:15] » Okay. Any questions on the council [6:27:19] action items? [6:27:24] I don't see any. So, I would accept a [6:27:26] motion to accept. Councelor Christie, [6:27:30] >> I so moved. [6:27:31] » I so moved. [6:27:31] >> Okay. So, I have a motion to accept the [6:27:33] » Okay. So, I have a motion to accept the [6:27:34] council follow-up action list as [6:27:35] presented. [6:27:37] All those in favor? [6:27:39] And that's carried unanimously. Thank [6:27:42] you. [6:27:43] So next item in our agenda is close [6:27:46] session. We have two items that I know [6:27:49] of in close session. One is third party [6:27:51] business under access to information act [6:27:55] section 19 and the second one is [6:27:58] intergovernmental relations section 26 [6:28:02] under the access to information act. I [6:28:05] would entertain a motion to go into [6:28:08] close session. [6:28:14] Uh, I think that was all of council. [6:28:18] Councelor Phobes, thank you. We'll [6:28:20] designate you. All those in favor [6:28:23] and that motion scared unanimous. Thank [6:28:25] you. [6:28:28] >> One minute break. [6:28:29] » One minute break. [6:28:29] >> Yes, let's take the one minute break. [6:28:31] » Yes, let's take the one minute break. [6:28:31] >> Let's take two. I don't think I can get [6:28:33] » Let's take two. I don't think I can get [6:28:33] there. Okay. Somebody asked for two. [7:22:37] Okay. Um it's 3:29. [7:22:41] Um we had a motion to come out of close [7:22:43] session at 3:27. We recessed briefly to [7:22:47] allow the return of the public. It's now [7:22:50] 3:29. I'll call our meeting back to [7:22:52] order. We're in close session for two [7:22:54] items under third party business section [7:22:57] 19 and intergovernmental relations [7:23:00] section 26. There are no motions coming [7:23:03] forward from close session. [7:23:06] And the next item of business is motion [7:23:09] to adjourn at 3:29. We are adjourned.