GOVERNANCE AND PRIORITIES COMMITTEE MEETING AGENDAMonday, May 15, 2023 at 6:00 P.m. - 9:00 P.m.3rd Floor - Council Chambers315 Jespersen AveSpruce Grove, AB T7X 3E81.CALL TO ORDER Public Comments: 2.AGENDA Public Comments: 3.PRESENTATIONS Public Comments: 4.DELEGATIONS Public Comments: 5.ADMINISTRATIVE UPDATES Public Comments: 5.1Unsheltered Update Public Comments: 5.2Wildfires Update Public Comments: 5.32023 First Quarter Report and Reporting DashboardTania Shepherd, Anthony Lemphers Attachments | Public Comments1.2023 First Quarter Report and Reporting Dashboard.pdf2.2023 First Quarter Report Presentation.pdf3.2023 First Quarter Report.pdf4.Q1 2023 Municipal Operating Summary.pdf5.Q1 2023 Utility Operating Summary.pdf6.Q1 2023 Developer Operating Summary.pdf7.Q1 2023 Utility Capital Reporting.pdf8.Q1 2023 Municipal Capital Reporting.pdf6.BYLAWS Public Comments: 6.1Clean Energy Improvement Program - Policy DiscussionGita Sud, Michele McIntosh Attachments | Public Comments1.Clean Energy Improvement Program - Policy Discussion.pdf2.CEIP Presentation.pdf3.Appendix 1 - CEIP Borrowing Instruments.pdf4.Appendix 2 - Table 1 - Operating Budget Sample Scenario.pdf5.Appendix 2 - Table 2 - Cashflows Sample Scenario.pdf6.Appendix 3 - Cross-Jurisdictional Table .pdf7.Appendix 4 - Proposed C-1254-23 - Clean Energy Improvement Tax Bylaw.pdf8.Appendix 5 - Bylaw Legislated Requirements.pdf9.Appendix 6 - CEIP Project Administration Process .pdf7.BUSINESS ITEMS Public Comments: 7.1Community Social Development 2022 Annual ReportScott Rodda Attachments | Public Comments1.Community Social Development 2022 Annual Report.pdf2.2022 Community Social Development Annual - Social Impact Report - Presentation.pdf3.2022 Community Social Development Annual Social Impact Report.pdf7.2Social Sustainability Plan UpdateScott Rodda Attachments | Public Comments1.Social Sustainability Plan Update.pdf2.Social Sustainability Plan - Presentation(1).pdf3.Social Sustainability Plan Refresh.pdf7.3Climate Change Implementation PlanAvelyn Nicol Attachments | Public Comments1.Climate Change Implementation Plan.pdf2.Climate Change Implementation Plan Presentation .pdf3.Climate Change Implementation Plan Summary.pdf4.Climate Change Implementation Plan Report 2023(1).pdf5.Climate Change Action Plan 2022.pdf8.CLOSED SESSION Public Comments: 9.BUSINESS ARISING FROM CLOSED SESSION Public Comments: 10.ADJOURNMENT Public Comments: No Item Selected Attachments (0) | Public Comments (0)This item has no attachments1.2023 First Quarter Report and Reporting Dashboard.pdf2.2023 First Quarter Report Presentation.pdf3.2023 First Quarter Report.pdf4.Q1 2023 Municipal Operating Summary.pdf5.Q1 2023 Utility Operating Summary.pdf6.Q1 2023 Developer Operating Summary.pdf7.Q1 2023 Utility Capital Reporting.pdf8.Q1 2023 Municipal Capital Reporting.pdf1.Clean Energy Improvement Program - Policy Discussion.pdf2.CEIP Presentation.pdf3.Appendix 1 - CEIP Borrowing Instruments.pdf4.Appendix 2 - Table 1 - Operating Budget Sample Scenario.pdf5.Appendix 2 - Table 2 - Cashflows Sample Scenario.pdf6.Appendix 3 - Cross-Jurisdictional Table .pdf7.Appendix 4 - Proposed C-1254-23 - Clean Energy Improvement Tax Bylaw.pdf8.Appendix 5 - Bylaw Legislated Requirements.pdf9.Appendix 6 - CEIP Project Administration Process .pdf1.Community Social Development 2022 Annual Report.pdf2.2022 Community Social Development Annual - Social Impact Report - Presentation.pdf3.2022 Community Social Development Annual Social Impact Report.pdf1.Social Sustainability Plan Update.pdf2.Social Sustainability Plan - Presentation(1).pdf3.Social Sustainability Plan Refresh.pdf1.Climate Change Implementation Plan.pdf2.Climate Change Implementation Plan Presentation .pdf3.Climate Change Implementation Plan Summary.pdf4.Climate Change Implementation Plan Report 2023(1).pdf5.Climate Change Action Plan 2022.pdfThis item has no public comment