CITY OF LLOYDMINSTER
Governance and Priorities Committee ;- AGENDA

Meeting #:

Date:

Wednesday, November 09, 2022

Time:

9:30 A.m. - 5:00 P.m.

Location:

Council Chambers

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1.

Call to Order and Silent Moment of Personal Reflection

The City of Lloydminster and the Council of Lloydminster would like to acknowledge that the chambers in which we are holding today's meeting is situated on Treaty 6 territory, traditional lands of First Nations and Métis people.

We will now pause for a silent moment of personal reflection.

Reminder, all members of Council are obligated to declare a conflict of interest OR a pecuniary interest (as per S. 133 of the Lloydminster Charter) regarding any item on the agenda.

2.

Approval of the Agenda

• Recommendation:

  That the Agenda dated November 9, 2022 be approved.

3.

Approval of the Previous Meeting Minutes 

• Recommendation:

  That the Governance and Priorities Committee Minutes dated October 17, 2022 be approved.

4.

Governance and Priorities Matters

4.1

Draft 2023 Operating and Capital Budget

Presented By: Denise MacDonald

5.

Inquiries from the Media

• Recommendation:

  That the November 9, 2022 Governance and Priorities Committee recess for a short break at ____ PM.

6.

In Camera Session

• Recommendation:

  That the November 9, 2022 Governance and Priorities Committee Meeting go into a closed session at ___ PM.

  That the November 9, 2022 Governance and Priorities Committee Meeting resume open session at ___ PM.
  
  
  

7.

Adjournment

• Recommendation:

  That the November 9, 2022 Governance and Priorities Committee Meeting be adjourned at _____ PM.