Kneehill County, AB
Kneehill CountyAB averageStatCan 2021 Census
Median household income
$91,000 Median home value
$300,000 Prochaines réunions
Tue Aug 25, 2026 · 8:30 AM
Council Meeting
Council meeting agenda contains no substantive items
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1600 2nd Street NE
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Tue Sep 8, 2026 · 8:30 AM
Council Meeting
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1600 2nd Street NE
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Tue Sep 15, 2026 · 8:30 AM
Committee of the Whole
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1600 2nd Street NE
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Tue Sep 22, 2026 · 8:30 AM
Council Meeting
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1600 2nd Street NE
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Tue Oct 20, 2026 · 8:30 AM
Committee of the Whole
Aucun point à l'ordre du jour n'est répertorié pour cette réunion
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1600 2nd Street NE
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Réunions récentes
Tue Jul 21, 2026 · 8:30 AM
Council Meeting
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1600 2nd Street NE
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Okay, good morning everyone. We'll get the uh July 21st council meeting underway here. Uh any additions to the agenda, councelor Cunningham. So I will add under close session intergovernmental relations ATIa section 26 and I will also add under council committee ports division 5 update please. >> Uh councelor Anderson >> I'd like to add for division one u uh a thank you from the hesus uh community. >> Okay. Uh, councelor Olsson. >> Yeah, I'd like to uh add under uh the council and committee reports division 4 report and also uh for the summer tour. >> Any other counselor or uh go ahead >> um administration would like to add third party business um ATI section 19 to the agenda. Okay. Everybody's okay with that? >> Councelor Hopkins. >> That being said, I'll make a motion that we approve agenda as amended. >> Any concerns or questions? All in favor? Carried. That takes care of the adoption of the minutes or the agenda. Uh approval of the council meeting minutes of the June 23rd. Anybody had a chance to go over them? I didn't see anything pressing myself. Any errors or omissions? Councelor Olsson, >> I'd make the motion that we adopt the minutes of uh June 23rd. Any uh questions or concerns on that? All in favor? Carried. Okay. Uh let's go to 4.1. Good morning. >> Good morning, Reef, members of council. This morning, I bring forth um a an RFD, but more for information and questions if council has has any on the EPR program. uh it's the phase two that is coming up and it's uh mos …
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COUNCIL MEETING AGENDA
Tuesday, July 21, 2026 at 8 :30 A . m . - 1 :30 P . m .
1600 2nd Street NE
Three Hills, AB T0M 2A0
https://www.youtube.com/@kneehillcounty48
1.
Call Meeting to Order
1.1
Agenda
1.1.1
Additions to the Agenda
1.1.2
Adoption of the Agenda
2.
Approval of Minutes
2.1
Regular Council Meeting Minutes of June 23, 2026
1. Post-Meeting Minutes - CM_Jun23_2026 - English.pdf
3.
Appointments
3.1
Delegation: Prairie Christian Academy Grant Application
1. Prairie Christian Academy Grant Application.pdf
2. Kneehill County Grant - PCA (004)_Redacted(1).pdf
3. PCAS Gaga Pit project 2026.pdf
Time: 9:00 a.m.
Presenter: Dave Amendt
3.2
Public Hearing for Bylaw 1934 – Redesignation from A to AB
1. Bylaw 1934 Public Hearing Report - A to AB.pdf
2. Bylaw 1934.pdf
3. AB Districts Bylaw 1808.pdf
4. A to AB Site Plan.pdf
5. Letter of Intent.pdf
Time: 10:00 a.m.
4.
Infrastructure- Roads/Bridges/Water/Wastewater/Environment
4.1
EPR – Phase II, Curbside Recycling Collection
1. EPR - Phase II, Curbside Recycling Collection.pdf
4.2
June 17th Road Committee …
Tue Jun 23, 2026 · 8:30 AM
Council Meeting
Le conseil du comté de Kneehill examinera les changements de zonage et les directives budgétaires de 2027
Le conseil tiendra une audience publique sur le reclassement de terrains résidentiels en agricoles et examinera une deuxième lecture pour un reclassement industriel léger. La réunion comprend également l'examen de la modélisation de l'eau pour Selkirk et des demandes de subventions de sociétés locales pour personnes âgées et de santé.
- Audience publique : Règlement 1935 (reclassement de résidentiel rural en agricole)
- Règlement 1933 : reclassement d'agricole en industriel léger (2e et 3e lecture)
- Examen des directives budgétaires de 2027
- Demandes de subventions de la Silver Willows Senior Citizens Society et de la Three Hills Health Care Centre Auxiliary Society
- Modélisation de l'eau du système d'eau de Selkirk et paiement du site de transfert du village d'Acme
zoningbudgetinfrastructuregrantspublic-health
✓ Décisions: Council rejects regional water agreement, maintains current deliveries
Council directed administration to maintain current water delivery agreements and not pursue a regional water agreement, continuing negotiations with the Town of Three Hills. The revised 2026 Road Stabilization Program and Bylaw 1933 redesignation to Light Industrial were defeated. Council approved the 2027 Budget Guidelines, a staff golf tournament and Christmas party, and several grants including $3,100 for Silver Willows and $5,000 for Three Hills Health Care Centre.
- Defeated revised 2026 Road Stabilization Program
- Defeated Bylaw 1933 redesignation from Agriculture to Light Industrial
- Approved 2026 Staff Golf Tournament and Christmas Party (5-2)
- Approved 2027 Budget Guidelines
- Approved Selkirk water system upgrade study ($15,000 from Water Reserve)
- Approved $3,100 grant to Silver Willows Senior Citizens Society
- Approved $5,000 grant to Three Hills Health Care Centre Auxiliary Society
- Directed administration to maintain current water delivery agreements, not pursue regional water agreement
1600 2nd Street NE
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Transcription automatique de la vidéo officielle de la réunion (reconnaissance vocale — peut contenir des erreurs).
Good morning. We'll get the council meeting underway for June 23rd, 26 uh of the council meeting. The agenda. Let's move on to the agenda. 1.1 additions to the agenda. I have some additions I'd like to add. Uh number one, mowing. Uh number two, the approach concern. And number three, grants >> you want. Uh >> mowing can go under uh >> infrastructure. >> Yeah. >> 4.4 >> along with uh the approach I guess. Approach grant corporate service 6.3 >> other additions. Yep. Go ahead. >> Administration would like to include um under close session um intergovernmental relations um ATIa section 26. And we'd like to actually delete something from the agenda. Um 4.2 the village of acne transfer site requisition payment. >> Okay. Any concerns with additions andor deletions? >> Uh councelor Cunningham >> Ree would be disappointed if I didn't add uh division 5 update to council and committee reports. Please 9.1. Uh, councelor Woodstock, >> if there are no more additions or deletions, I would move the agenda as amended. >> Any questions, concerns? Everybody's okay with it? All in favor? Carried. Uh, moving on the regular council minutes. Any everybody had a chance to look at them? Errors or omissions? Councelor Hopkins? >> I move the council approves the adoption of the minutes of June 9th, 2026 regular meeting of council as presented. >> Any concerns or on that? All in favor? Carried. Okay, let's move on to let's go into infrastructure 4.1. Right. Good morning, Reeve, members of council. This …
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COUNCIL MEETING AGENDA
Tuesday, June 23, 2026 at 8 :30 A . m . - 4 :30 P . m .
1600 2nd Street NE
Three Hills, AB T0M 2A0
https://www.youtube.com/@kneehillcounty48
1.
Call Meeting to Order
1.1
Agenda
1.1.1
Additions to the Agenda
1.1.2
Adoption of the Agenda
2.
Approval of Minutes
2.1
Regular Council Meeting Minutes of June 9, 2026
1. Post-Meeting Minutes - CM_Jun09_2026 - English.pdf
3.
Appointments
3.1
Delegation- Silver Willows Senior Citizens Society
1. Delegation- Silver Willows.pdf
2. Kneehill County Grant Application - Silver Willow Senior Citizens Society (003)_Redacted.pdf
3. 15-11 Grant Program.pdf
Time: 9:00 a.m.
Presenter: DeAnn Unger
3.2
Public Hearing- Bylaw 1935, Redesignation from Country Residential to Agriculture
1. Bylaw 1935 - Public Hearing for CR to A.pdf
2. Bylaw 1935.pdf
3. R39-26A Letter of Intent.pdf
4. A Districts Bylaw 1808.pdf
Time: 10:00 a.m.
3.3
Delegation- Three Hills Health Care Centre Auxiliary Society
1. Three Hills Health Auxillary Grant Application.pdf
2. Gala Information(1).pdf
3. Kneehill Co …
Tue Jun 16, 2026 · 8:30 AM
Committee of the Whole
Le comité examine les politiques de réserves et de gestion des risques
Le Comité plénier discutera des mises à jour de la politique 16-1 sur les réserves et de la politique 11-3 sur la gestion des risques. Il examinera également une campagne Support Local et un programme Privacy Management Plan. Une séance à huis clos sur les relations intergouvernementales est prévue.
- Discussion sur la campagne Support Local
- Examen de la politique 16-1 sur les réserves
- Examen de la politique 11-3 sur la gestion des risques
- Programme Privacy Management Plan
- Séance à huis clos : relations intergouvernementales
policyreservesrisk-managementprivacysupport-localintergovernmental-relations
1600 2nd Street NE
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COMMITTEE OF THE WHOLE AGENDA
Tuesday, June 16, 2026 at 8 :30 A . m . - 12 :30 P . m .
1600 2nd Street NE
Three Hills, AB T0M 2A0
https://www.youtube.com/@kneehillcounty48
1.
Call to Order
1.1
Approval of Agenda
1.2
Approval of Minutes
1.2.1
Approval of the May 19, 2026, COW Meeting Minutes
1. Post-Meeting Minutes - CoW_May19_2026 - English.pdf
2.
New Business
2.1
Support Local Campaign
1. Support Local Campaign.pdf
2.2
Policy 16-1, Reserves
1. Policy 16-1 Reserves.pdf
2. 16.1 Reserves - DRAFT.pdf
3. 16.1 Reserves 2014.06.10 2.pdf
2.3
Policy 11-3, Risk Management Policy
1. Risk Managment Policy.pdf
2. Risk Management Policy .pdf
3. 3-25 Risk Control Policy Statement.pdf
2.4
Privacy Management Plan Program
1. Privacy Management Program.pdf
2. Privacy Management Plan- Public Version.pdf
3.
Closed Session
3.1
Intergovernmental Relations (ATIA-Section 26)
Public Comments:
4.
Adjournment
No Item Selected
This item has no attachments.
1. Policy 16-1 Reserves.pdf
2. 16.1 Reserves - DRAFT.pdf
3. 16.1 Reserves 20 …
Tue Jun 9, 2026 · 8:30 AM
Council Meeting
Council examinera les changements de zonage et le plan stratégique pour 2026-2029
Kneehill County Council tiendra des audiences publiques sur plusieurs règlements d'utilisation du sol, y compris une demande de rezonage de terres de Agriculture à Industrie légère et une proposition de développement résidentiel de grande envergure. La réunion comprend également l'adoption du Plan stratégique 2026-2029 et une présentation sur les besoins en parcs et loisirs régionaux.
- Audience publique pour le Bylaw 1933 : reclassement de Agriculture à Industrie légère
- Audience publique reprise pour les Bylaws 1927, 1928 et 1929 (Prairie View ASP)
- Première lecture et date d'audience publique fixée pour le Bylaw 1934 : Agriculture à Agriculture Business
- Adoption du Plan stratégique 2026-2029 du Conseil
- Présentation du Ballad Group sur l'évaluation des besoins en parcs et loisirs régionaux de Kneehill
zoningbylawpublic-hearingstrategic-planparksrecreationagricultureinfrastructure
✓ Décisions: Council directs new ICF negotiations with Town of Three Hills
Council voted to direct administration to initiate negotiations with the Town of Three Hills toward a new Intermunicipal Collaboration Framework (ICF) agreement, rather than extending the existing one. First reading was given to Bylaw 1934 for a land redesignation, and a public hearing was scheduled. The 2026–2029 Strategic Plan was received for information and will be advertised for public comment before final adoption. Two new policies on unbudgeted expenditures and tax cancellations were approved.
- Initiated negotiations for new ICF with Town of Three Hills, rejecting extension (carried)
- First reading of Bylaw 1934 – redesignation from Agriculture to Agriculture Business (carried)
- Scheduled public hearing for Bylaw 1934 for July 21, 2026 (carried)
- Received 2026–2029 Strategic Plan for information; to be advertised for public comment (carried)
- Adopted Kneehill Regional Parks and Recreation Needs Assessment Comprehensive Report (carried)
- Approved Policy 16-5, Authorization of Unbudgeted Expenditures (carried)
- Approved Policy 16-15, Tax Cancellations (carried)
- Authorized absence of Councillor Wittstock (carried)
1600 2nd Street NE
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Transcription automatique de la vidéo officielle de la réunion (reconnaissance vocale — peut contenir des erreurs).
No. >> We can start. >> Okay. We'll uh get the uh June 9th uh council meeting underway here. I call it to order. Um 1.1 the agenda. Additions to the agenda. Uh we have a omission for the agenda. Omission we'd like to delete uh 7.2 for this until uh Councillor Whitstock gets back. Any other additions or Councillor Robbins or >> Uh Carolyn. >> Oh, Carolyn. >> Oh, I'm sorry. Um could we administration would like to add two closed session items and also um an addition um for counselor attendance. >> Good. >> We could put that in our 7.3. Um the closed session items are disclosure harmful to personal privacy ATIA section 20 times two. >> Okay, and you're adding 7.2? >> 7.3. >> 7.3 is what? >> A counselor attendance. >> Okay. Any other additions? Councillor Robbins. >> I move to adopt the agenda as amended for Tuesday, June 9th, 2026. >> Any concerns? All in favor? Carried. Approval of the minutes, 2.1. We're approving the May 26th Council minutes. Any errors or omissions? Any concerns on them? Councilor Olson. >> Uh then I'll approve that uh regular Council minutes be adopted. >> Concerns? Everyone's okay? All in favor? Approved. Okay, which one do you want? Let's go to 4.1. >> Sure. >> Morning. >> Good morning, Council. Just here to do the monthly verbal update from uh infrastructure. So, obviously just jumping into the hot topic. Uh recent rainfalls have created challenges across the county on many gravel roads. Uh so, we definitely are prioritizing. Uh so, we've had uh We're uh …
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COUNCIL MEETING AGENDA
Tuesday, June 09, 2026 at 8 :30 A . m . - 12 :30 P . m .
1600 2nd Street NE
Three Hills, AB T0M 2A0
https://www.youtube.com/@kneehillcounty48
1.
Call Meeting to Order
1.1
Agenda
1.1.1
Additions to the Agenda
1.1.2
Adoption of the Agenda
2.
Approval of Minutes
2.1
Regular Council Meeting Minutes of May 26, 2026
1. Post-Meeting Minutes - CM_May26_2026 - English.pdf
3.
Appointments
3.1
Public Hearing- Bylaw 1933- Redesignation AG to LI
1. Bylaw 1933 - Public Hearing for AG to LI.pdf
2. R37-26LI Letter of Intent_Redacted.pdf
3. Bylaw 1933.pdf
4. LI District Bylaw 1808.pdf
Time: 9:00 a.m.
3.2
Reconvened Public Hearing- Bylaw 1927, Bylaw 1928, and Bylaw 1929
1. Bylaw 1927, Bylaw 1928, and Bylaw 1929 Public Hearing Report - June 9, 2026.pdf
2. 3. Bylaw 1927.pdf
3. Prairie View ASP working draft revised May 25 2026.pdf
4. Prairie View ASP working draft revised clean copy June 2 2026.pdf
5. 5. Bylaw 1928.pdf
6. 6. Bylaw 1929.pdf
7. 7. Prairie View Equestrian Estates DC with approx. acres.pdf
8. 2. Letter of Intent.pdf
9. 9. Bylaw_1586_Saddle-Up-Est …
Tue May 26, 2026 · 8:30 AM
Council Meeting
Le Conseil examinera la première lecture du Règlement d'urbanisme 1935
Le Conseil examinera la première lecture du Règlement 1935 (districts d'urbanisme) et fixera une audience publique. Il examinera également le Règlement tarifaire principal 1936, approuvera des subventions pour les salles communautaires et discutera des ventes de gravier et du programme de strychnine.
- Première lecture du Règlement 1935 (districts d'urbanisme) et fixation d'une audience publique
- Règlement tarifaire principal 1936 établissant les frais et redevances
- Mise à jour des coûts de vente de gravier
- Demandes de subventions : Wimborne Community Centre, Linden Benevolent Society, Trochu Hall
- Programme Strychnine 2026 pour la lutte antiparasitaire agricole
zoningratesgrantscommunity-hallsroadsagriculturestrychninecouncil-policies
✓ Décisions: Council approves strychnine distribution program with $30,150 budget
Council adopted the Master Rates Bylaw 1936 on three readings, setting new fees for operations and services. They approved a 50% reduction in gravel sale price for ratepayers to $9.50/tonne. Several community grants were funded, and a strychnine distribution program was established.
- Approved strychnine distribution program with $30,150 budget (unanimous)
- Reduced gravel sale price by 50% to $9.50/tonne for ratepayers (unanimous)
- Approved $20,000 grant to Wimborne Community Centre (unanimous)
- Approved $6,500 grant to Linden Benevolent Society (unanimous)
- Approved $5,000 grant to Trochu & District Hall Development Society (unanimous)
- Gave first reading to Bylaw 1935 for land use redesignation (unanimous)
- Adopted Master Rates Bylaw 1936 on three readings (unanimous)
- Directed letters to Alberta Transportation for turning lanes and stop signs (unanimous)
1600 2nd Street NE
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Transcription automatique de la vidéo officielle de la réunion (reconnaissance vocale — peut contenir des erreurs).
Testing, testing, testing. Testing, testing, testing, testing. You live? >> Good morning. Uh we'll start the uh Tuesday, May 26 council meeting. Uh we'll bring that to order. Uh we'll start with uh the agenda. Additions to the agenda. I have one I would like to do before the division >> five counselor or >> uh under 4.4 I'd like to put uh or discuss railway crossing stop signs >> council cuttingham. >> So the reeves day wouldn't be complete unless I did a division 5 update under council and committee reports please. 5.5 >> be uh >> 9.1 >> 9.1. Any other additions? >> Councelor Hopkins. >> Uh seeing none, I will approve agenda as amended. Any discussion? All in favor? Carried. Uh the approval of the minutes. Any errors or omissions that you've noticed on the May 12th, 2026 meeting minutes. Councelor Olsen. >> Uh don't see any. So I uh make the motion council approves the addition uh the regular council meeting minutes as presented. Any discussion? All in favor? Period. Okay, we'll get into the appointments. Uh Wimborn Community Center. Uh we'll start with that one. 3.1 when you're ready. Do I have to? >> Good morning. We'll uh start with uh some introductions and we'll start with my right. >> Good morning. Thanks for coming. Lori Michelle Cunningham, division five. >> Lonnie Mcook, division seven. Thanks. >> Good morning. Richard Hoppins, division six. >> Hol Olsen, division 4. >> Darcy Pedar, division two. >> Hey, good morning. I'm Dorothy Weame, the secretary of the Wimborn …
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COUNCIL MEETING AGENDA
Tuesday, May 26, 2026 at 8 :30 A . m . - 1 :30 P . m .
1600 2nd Street NE
Three Hills, AB T0M 2A0
https://www.youtube.com/@kneehillcounty48
1.
Call Meeting to Order
1.1
Agenda
1.1.1
Additions to the Agenda
1.1.2
Adoption of the Agenda
2.
Approval of Minutes
2.1
Regular Council Meeting Minutes of May 12, 2026
1. Post-Meeting Minutes - CM_May12_2026 - English.pdf
3.
Appointments
3.1
Wimborne Community Centre
1. Wimborne Community Hall Grant Application.pdf
Time: 8:30 a.m.
Presenter: Dorothy Weimer
3.2
Linden Benevolent Society for Seniors
1. Linden Lodge 2026.pdf
Time: 9:00 a.m.
Presenter: Christine Coggins
3.3
Trochu and District Hall Development Society
1. Trochu Hall 2026.pdf
Time: 9:30 a.m.
Presenter: Brian Vokins
4.
Infrastructure- Roads/Bridges/Water/Wastewater/Environment
4.1
Don Ferguson Gravel Request
1. Don Ferguson Gravel Request .pdf
4.2
Gravel Sales Cost
1. Gravel Sales Cost .pdf
4.3
Road Committee Upda …
Tue May 19, 2026 · 8:30 AM
Committee of the Whole
Le comté examinera le système SCADA et les divisions de niveleuses
Le Comité plénier discutera d'une évaluation SCADA pour les systèmes de services publics du comté et examinera les opérations de niveleuses divisionnaires, y compris les cartes et les niveaux de service. Aucune décision n'est prévue à cet ordre du jour ; les éléments sont uniquement à titre de discussion.
- Évaluation du système SCADA pour le comté de Kneehill
- Examen des niveleuses divisionnaires avec cartes et comparaison avec les comtés adjacents
- Approbation du procès-verbal de la réunion du 21 avril 2026
- Séance à huis clos (sujet non spécifié)
scadaroadsgradersutility-managementcounty-operations
✓ Décisions: Committee directs grader strategy report and ratepayer line cost study
The Committee of the Whole recommended that Council direct administration to bring back a Grader Optimization Strategy. It also directed administration to report on the cost to extend a utility line for a ratepayer. The SCADA assessment was received for information only. The meeting then went into closed session and adjourned.
- Approved agenda as amended (CW210)
- Approved minutes of April 21, 2026 (CW211)
- Recommended Council direct administration to bring back Grader Optimization Strategy (carried)
- Directed administration to report on cost to extend line for ratepayer (carried)
1600 2nd Street NE
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COMMITTEE OF THE WHOLE AGENDA
Tuesday, May 19, 2026 at 8 :30 A . m . - 12 :30 P . m .
1600 2nd Street NE
Three Hills, AB T0M 2A0
https://www.youtube.com/@kneehillcounty48
1.
Call to Order
1.1
Approval of Agenda
1.2
Approval of Minutes
1.2.1
Approval of the April 21, 2026 COW Meeting Minutes
1. Post-Meeting Minutes - CoW_Apr21_2026 - English.pdf
2.
New Business
2.1
Kneehill County SCADA Assessment
1. Kneehill County SCADA Assessment.pdf
2. Kneehill County SCADA Assessment(1).pdf
2.2
Divisional Grader Review
1. Divisional Grader review .pdf
2. 10 Grader Division Map.pdf
3. 7 Grader Division Map.pdf
4. Grader comparison of Adjacent County's.pdf
5. Adjacent County's service levels.pdf
6. 13-2 Transportation grader-gravel services.pdf
3.
Closed Session
4.
Adjournment
No Item Selected
This item has no attachments.
1. Post-Meeting Minutes - CoW_Apr21_2026 - English.pdf
1. Kneehill County SCADA Assessment.pdf
2. Kneehill County SCADA Assessment(1).pdf
1. Divisional Grader review .pdf
2. 10 Grader Division Map.pdf
3. 7 Grader Division Map.pd …
Tue May 12, 2026 · 8:30 AM
Council Meeting
Le conseil tiendra des audiences publiques sur trois règlements d'utilisation des terres pour Saddle-Up Estates
Le conseil tiendra des audiences publiques sur les règlements 1927, 1928 et 1929, liés à un plan de structure de secteur pour un lotissement. Ils entendront également une demande de subvention de la Ghost Pine Athletic Association et examineront la première lecture du règlement 1933 pour un autre district d'utilisation des terres.
- Audience publique sur les règlements 1927, 1928 et 1929 pour le plan de structure de secteur de Saddle-Up Estates
- Demande de subvention de la Ghost Pine Athletic Association
- Première lecture du règlement 1933 (district d'utilisation des terres) et fixation d'une audience publique
- Demande de prolongation de lotissement KNE250107
- Examen de la politique 5-19 concernant la dénomination des routes du comté
zoningpublic-hearingsgrantsroadsbylawssubdivisioncommunity-services
✓ Décisions: Council appoints CAO, withdraws from economic partnership
Council formally appointed Theresa Cochran as CAO effective May 12 (unanimous). It also voted to withdraw from the Central Alberta Economic Partnership. A road naming policy was defeated and sent back for further review. Council approved a $4,100 grant for Ghost Pine ball diamonds and a $1,200 donation to 4-H.
- Appointed Theresa Cochran as CAO (unanimous)
- Withdrew from Central Alberta Economic Partnership (carried)
- Defeated road naming Policy 5-19; directed administration to revise
- Granted 1-year subdivision extension to KNE250107 (carried)
- Approved first reading of Bylaw 1933 for light industrial rezoning (unanimous)
- Approved $1,200 donation to Kneehill District 4-H (carried)
- Approved $4,100 grant to Ghost Pine Athletic Association (carried)
- Recessed public hearing on three bylaws to seek legal opinion (unanimous)
1600 2nd Street NE
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COUNCIL MEETING AGENDA
Tuesday, May 12, 2026 at 8 :30 A . m . - 12 :30 P . m .
1600 2nd Street NE
Three Hills, AB T0M 2A0
https://www.youtube.com/@kneehillcounty48
1.
Call Meeting to Order
1.1
Agenda
1.1.1
Additions to the Agenda
1.1.2
Adoption of the Agenda
2.
Approval of Minutes
2.1
Regular Council Meeting Minutes of April 28, 2026
1. Post-Meeting Minutes - CM_Apr28_2026 - English.pdf
3.
Appointments
3.1
Delegation: Ghost Pine Athletic Association- Grant Request
1. Ghostpine Athletic Association.pdf
2. Ghostpine Community Grant_Redacted.pdf
Time: 9:30 a.m.
Presenter: Lori Webb
3.2
Public Hearing: Bylaw 1927, Bylaw 1928, and Bylaw 1929 Public Hearing Report
1. Bylaw 1927, Bylaw 1928, and Bylaw 1929 Public Hearing Report.pdf
2. 1. Public Hearing Notice Advertisement.pdf
3. 2. Letter of Intent.pdf
4. 3. Bylaw 1927.pdf
5. 4. Draft Area Structure Plan.pdf
6. 5. Bylaw 1928.pdf
7. 6. Bylaw 1929.pdf
8. 7. Map.pdf
9. 8. Homeowners Association Agreement.pdf
10. Bylaw_1586_Saddle-Up-Estates_ASP.pdf
Time: 10:00 a.m.
4.
Infrastructure- Roa …
Tue Apr 28, 2026 · 8:30 AM
Council Meeting
Le Conseil votera sur les taux d'imposition foncière de 2026 et la taxe spéciale pour les loisirs de Trochu
Le Conseil entendra des présentations sur les états financiers vérifiés de 2025 et l'évaluation foncière. Ils envisageront d'adopter le Règlement sur l'impôt foncier 2026 n° 1931 et le Règlement sur la taxe spéciale pour la zone de loisirs de Trochu 2026 n° 1932. Les autres points à l'ordre du jour comprennent une stratégie de remplacement du gravier, des politiques de service d'eau et un accord de prolongation avec le Village de Carbon.
- Stratégie de remplacement du gravier MVC
- Demande de camion-citerne d'eau de la Linden and District Agricultural Society
- Politique 14-11 Utilisation future du service d'eau rural
- Accord de prolongation entre le Comté de Kneehill et le Village de Carbon
- Règlement sur l'impôt foncier 2026 n° 1931 et Règlement sur la taxe spéciale pour les loisirs de Trochu n° 1932
council-meetingtaxationbudgetwaterinfrastructureagriculturefinancial-statementsassessment
✓ Décisions: Council approves $7.2M purchase of Guzmanuk Pit for gravel
Council unanimously approved the $7.2M purchase of Guzmanuk Pit from Roads Reserves for gravel replacement. The 2026 Tax Rate Bylaw and Trochu Recreation Area Special Tax Bylaw were adopted. Several water policies were updated, and the 2025 audited financial statements were approved.
- Approved $7.2M purchase of Guzmanuk Pit (unanimous)
- Approved 2026 Tax Rate Bylaw (unanimous)
- Approved 2026 Trochu Recreation Area Special Tax Bylaw (unanimous)
- Rescinded Policy 14-11, Future Use Rural Water Service (unanimous)
- Accepted Policy 14-17, Non-County Residential Connection to Rural Waterline (unanimous)
- Approved 2025 Audited Financial Statements (unanimous)
- Authorized signing of Carbon Extension Agreement (unanimous)
- Approved succession planning workshop contingent on grant funding (unanimous)
1600 2nd Street NE
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COUNCIL MEETING AGENDA
Tuesday, April 28, 2026 at 8 :30 A . m . - 12 :30 P . m .
1600 2nd Street NE
Three Hills, AB T0M 2A0
https://www.youtube.com/@kneehillcounty48
1.
Call Meeting to Order
1.1
Agenda
1.1.1
Additions to the Agenda
1.1.2
Adoption of the Agenda
2.
Approval of Minutes
2.1
Regular Council Meeting Minutes of April 14, 2026
1. Post-Meeting Minutes - CM_Apr14_2026 - English.pdf
3.
Appointments
3.1
MNP Delegation Presenting 2025 Audited Financial Statements (See Agenda 7.2)
Time: 9:30 a.m.
Presenter: Lindsey Bauman
3.2
Accurate Assessment Delegation
1. 2026 Accurate.pdf
2. Kneehill_2025Assessment_CouncilPresentation.pdf
Time: 11:00 a.m.
Presenter: Troy Birtles
4.
Infrastructure- Roads/Bridges/Water/Wastewater/Environment
4.1
Gravel Replacement Strategy MVC
1. Gravel Replacement Strategy MVC .pdf
2. 3rd party Costing Guzmanuk.pdf
3. Cost to Produce at Guzmanuks Updated.pdf
4.2
Linden and District Agricultural Society – Water Truck Request
1. Linden Agricultural So …
Thu Apr 23, 2026 · 9:00 AM
Municipal Planning Commission Meeting
L'ordre du jour de la réunion est uniquement procédural
L'ordre du jour de cette réunion de la Commission de planification municipale du comté de Kneehill ne contient que des éléments procéduraux standards et aucun point substantiel pour discussion ou décision.
proceduralkneehill-countymunicipal-planning-commission
✓ Décisions: Approved data centre expansion (2 units) with conditions
The Municipal Planning Commission approved four development applications: a 1991 manufactured home in Bircham, two additional data centre units in a Light Industrial zone, and two subdivision applications (Prairie College and Carney). All were approved with conditions as outlined. The meeting also adopted the agenda and previous minutes.
- Adopted agenda (unanimous)
- Approved minutes of March 26, 2025 (unanimous)
- Approved 1991 manufactured home in Bircham (carried)
- Approved two additional data centre units (carried)
- Approved subdivision for Prairie College (carried)
- Approved subdivision for Carney (carried)
1600 2nd Street NE
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Tue Apr 21, 2026 · 8:30 AM
Committee of the Whole
Le comté discutera de la politique sur les demandes d'énergie renouvelable
Le Comité plénier entendra des délégations sur les études d'infrastructure pour les hameaux de Swalwell et Torrington ainsi qu'une présentation de la Badlands Recreation Development Corporation. Les nouvelles affaires comprennent un projet de politique sur la gestion des demandes d'énergie renouvelable, une discussion sur l'utilisation et la vente de gravier appartenant au comté aux contribuables, et une mise à jour des statistiques de la GRC et des priorités communautaires pour 2026. Plusieurs politiques internes et un règlement de procédure sont également prévus pour examen.
- Études d'infrastructure pour les hameaux de Swalwell et Torrington
- Délégation de la Badlands Recreation Development Corporation
- Projet de politique sur la gestion des demandes d'énergie renouvelable
- Utilisation et vente de gravier appartenant au comté aux contribuables
- Statistiques de la GRC et priorités communautaires 2026
infrastructurerenewable-energyrecreationrcmpgravelbylawpolicy
✓ Décisions: Recommended approval of 2026 RCMP community policing priorities
The Committee of the Whole recommended that Council approve the RCMP Community Policing Priorities for 2026, focusing on rural crime prevention, community safety, visibility, road safety, partnerships, and youth engagement. It also recommended supplying county gravel free to a specific resident and at reduced cost to ratepayers, and directed administration to bring forward amended policies on ASB structure, council compensation, and unbudgeted expenditures. Several items were received for information only, and a human resources policy update was deferred to the next meeting.
- Recommended 2026 RCMP Community Policing Priorities (carried)
- Recommended free gravel to Don Ferguson and reduced-cost gravel to ratepayers (CW203)
- Recommended amended policies for ASB, Council Compensation, Appointees Reimbursement (CW204)
- Received renewable energy application participation policy report for information (CW205)
- Directed administration to bring amended Policy 16-5 on unbudgeted expenditures (CW207)
- Recommended proposed amendments to Procedural Bylaw (CW208)
- Deferred Human Resources Policy 19-2 update to next COW meeting (CW209)
1600 2nd Street NE
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Good morning everyone. Welcome to committee the whole April 21st 2020 or April 21st 2026. Call the meeting to order at 8:31 a.m. Uh we'll start off with the approval of agenda. Does anybody have anything to add? Seeing none, can I have a motion to approve said agenda? Councelor Benner. >> I would move that the committee of the whole approve the agenda as presented. >> Perfect. Thank you. Uh approval of the minutes from the Oh, sorry. All in favor. Carried. Approval of the minutes from the March 12th, 2026 committee the whole meeting. Are there any errors, omissions, corrections? Councelor Cunningham. >> I will move to approve the March 12th, 2026 cow meeting minutes as presented. >> Thank you. Any discussion? All in favor? Carried. Moving on to 2.1 infrastructure studies. Uh just so we everybody is aware, uh we'll do a little introduction starting on my right. Please go ahead. >> Good morning. Jerry Woodstock, Division 3. That's the ACU Lindon area. >> Good morning. Thanks for coming. Lorley Michelle Cunningham, division five. >> Good morning. Richard Hoppins, division six up in the northwest corner. Wimble, >> uh, Lonnie Mccook, division seven. >> L Olsson, division four. >> Darcy Penner, division two. some of the places we're talking about today. >> The floor is yours. >> Sure. Chris George, the Red Dear region manager. I'm just here with Taylor. She'll be presenting. >> Okay. And I'm Taylor Sundererman. I'm a project engineer at MPE and I was the lead on the master plan pr …
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COMMITTEE OF THE WHOLE AGENDA
Tuesday, April 21, 2026 at 8 :30 A . m . - 12 :30 P . m .
1600 2nd Street NE
Three Hills, AB T0M 2A0
https://www.youtube.com/@kneehillcounty48
1.
Call to Order
1.1
Approval of Agenda
1.2
Approval of Minutes
1.2.1
Approval of the March 12, 2026 COW Meeting Minutes
1. Post-Meeting Minutes - CoW_Mar12_2026 - English.pdf
2.
Delegations
2.1
Infrastructure Studies – Hamlet of Swalwell and Hamlet of Torrington
1. Infrastructure Studies - Hamlet of Swalwell and Hamlet of Torrington.pdf
2. Kneehill County Infrastructure Assessment.pdf
2.2
Delegation- Badlands Recreation Development Corporation
1. Delegation Badlands Recreation Development.pdf
2. Presentation Request Form 2026 James Zelazo 4_Redacted.pdf
3. Introducing the Badlands Motorsport Resort Revised.pdf
3.
New Business
3.1
Road Access History SW 19 29 22 W4
1. Road Access History SW 19 29 22 W4.pdf
3.2
Use and Sale of County‑Owned Gravel to Kneehill County Ratepayers
1. Use and Sale of County‑Owned Gravel to Kneehill County Ratepayers.pdf
3.3
Kneehill Regional Par …
Tue Apr 14, 2026 · 8:30 AM
Council Meeting
Le conseil examinera le plan de structure de la zone de Horseshoe Canyon
Le conseil discutera du plan de structure de la zone de Horseshoe Canyon, examinera le programme de subventions du comté de Kneehill, y compris une nouvelle politique proposée, et étudiera les options de bulletin des contribuables. Ils recevront également des mises à jour sur les transports et les services communautaires, et nommeront un représentant à la Kneehill Housing Corporation. Une séance à huis clos est prévue pour des questions nuisibles à la vie privée.
- Examen du plan de structure de la zone de Horseshoe Canyon
- Examen du programme de subventions du comté de Kneehill et de la nouvelle politique proposée
- Commandite du 2e tournoi annuel de golf classique de la Trochu Housing Corporation
- Nomination d'un représentant à la Kneehill Housing Corporation
- Discussion sur les options de bulletin des contribuables
planninggrantshousingcommunity-servicestransportation
✓ Décisions: Postponed Horseshoe Canyon Area Structure Plan and returned grant funding
Council postponed the Horseshoe Canyon Area Structure Plan project and directed returning the Northern Region Economic Development Program grant funding. They approved a new consolidated Grant Program Policy replacing five previous policies. A $1,000 sponsorship for the Trochu Housing Corporation's golf classic was defeated (3-4). Councillor Cunningham was appointed to the Kneehill Housing Corporation Committee.
- Postponed Horseshoe Canyon Area Structure Plan and returned NREP grant funding (CARRIED)
- Approved new Grant Program Policy repealing five previous policies (CARRIED)
- Defeated $1,000 sponsorship for Trochu Housing Corporation golf classic (3-4)
- Appointed Councillor Cunningham to Kneehill Housing Corporation Committee (CARRIED)
- Directed administration to return with options to reduce newsletter costs (CARRIED)
- Directed administration to invite Three Hills Capital as delegation (CARRIED)
1600 2nd Street NE
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Good morning everyone. We'll get the meeting under way here at 8:30. Um, call the meeting to order. 1.1 the agenda. Additions to the agenda. Hello. >> Hello. Um, Mr. Chair, we have um administration has three additions to the close session. Um, so 11.2 intergovernmental relations section 26, 11.3 business section 19 and 11.4 third party business ATIA section 19. >> Okay. Any other additions? Uh, councelor Cunningham. Um I will add under council committee reports division five update and also wondering if we can add in close session ATI section 20 disclosure harmful to personal privacy >> 11.5 on the close session. Okay. And what was your where was your uh >> council and committee reports 9.2 >> Thank you. Any others? All in favor? Carried adoption of the agenda. Everybody good with that? Minutes 2.2 regular council minutes. uh any errors or omissions or anything that like to discuss on that one. >> Councelor Cunningham. >> Oh, councelor Penner. >> Uh I'd move that council approve the adoption of the minutes of the March 24th, 2026 regular meeting of council as presented. >> Any uh concerns? All in favor? Carried. Okay. No appointments. Infrastructure, roads, water, wastewater, environment, transportation update 4.1. Morning, Mike. >> Good morning, council. Uh, is there uh anything specific the council would like to hear about through the past two uh bi-weekly updates there or would we just like to do a high level overview? >> Yeah, I got a question on that update that you sen …
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COUNCIL MEETING AGENDA
Tuesday, April 14, 2026 at 8 :30 A . m . - 12 :30 P . m .
1600 2nd Street NE
Three Hills, AB T0M 2A0
https://www.youtube.com/@kneehillcounty48
1.
Call Meeting to Order
1.1
Agenda
1.1.1
Additions to the Agenda
1.1.2
Adoption of the Agenda
2.
Approval of Minutes
2.1
Regular Council Meeting Minutes of March 24, 2026
1. Post-Meeting Minutes - CM_Mar24_2026 - English.pdf
3.
Appointments
4.
Infrastructure- Roads/Bridges/Water/Wastewater/Environment
4.1
Transportation Update
Verbal Report
Bi-weekly review and update.
5.
Community Services
5.1
Planning
No Report
5.2
Agricultural Service Board & Parks
5.2.1
Horseshoe Canyon Area Structure Plan
1. Horseshoe Canyon ASP .pdf
5.3
Protective Services
No Report
6.
Corporate Services
6.1
Ratepayer Newsletters
1. Ratepayer Newsletter Options.pdf
7.
Legislative Services
7.1
Kneehill County Grant Program
1. Kneehill County Grant …
Thu Mar 26, 2026 · 9:00 AM
Municipal Planning Commission Meeting
Kneehill County MPC meeting scheduled for March 26, 2026
The Municipal Planning Commission is scheduled to meet on March 26, 2026. The agenda details are currently unavailable.
- Meeting scheduled for March 26, 2026
- Agenda details not provided
municipal-planningkneehill-countymeeting-scheduled
✓ Décisions: Commission approves two subdivision applications
The Municipal Planning Commission recommended approval for two subdivision applications subject to specific conditions. One application was withdrawn by the applicant.
- Approved subdivision KNE260102 (Klassen) subject to 12 conditions
- Approved subdivision KNE260103 (Woods) subject to 10 conditions
- Noted withdrawal of subdivision KNE260101 (913606 Alberta Ltd.)
1600 2nd Street NE
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1
Kneehill County
Municipal Planning Commission Meeting
Minutes
Date:
Location:
March 26, 2026, 9:00 a.m.
1600 2nd Street NE
Three Hills, AB T0M 2A0
Present: Jerry Wittstock, Chairman/Municipal Planning Commission Member
Laura Lee Machell-Cunningham, Municipal Planning Commission
Member
Merle Anderson, Municipal Planning Commission Member
Darcy Penner, Municipal Planning Commission Member
Lowell Olson, Municipal Planning Commission Member
Richard Hoppins, Municipal Planning Commission Member
Lonnie McCook, Municipal Planning Commission Member
Byrne Lammle, Municipal Planning Commission Member
Gary Rempel, Municipal Planning Commission Member
Administration Present: Barb Hazelton, Manager of Planning and Development
Deanna Keiver, Planning and Development Officer
Brett Ackerman, Recording Secretary
_____________________________________________________________________
1. Call to Order
Chairman Wittstock called the meeting to order at 9:00 a.m.
1.1 Adoption of Agenda
Motion: 26/106
Moved by: Lowell Olson
That the Municipal Planning Commission approve the agenda as
amended/presented.
CARRIED UNANIMOUSLY
1.2 Approval of Minutes
Motion: 26/107
Moved by: Byrne Lammle
That the Municipal Planning Commission approve the adoption of the minutes of
the March 27, 2025, Municipal Planning Commission meeting, as presented.
2
CARRIED UNANIMOUSLY
David Clyde arrived at 9:19 a.m.
2. New Business
2.1 KNE260102 Klassen, Duane …
Tue Mar 24, 2026 · 8:30 AM
Council Meeting
Council to consider first reading of Prairie View Equestrian Estates ASP and DC districts
Kneehill County Council will hear an RCMP community priorities presentation and a delegation from Marigold Library. They will consider third reading of Bylaw 1926 Master Rates, first reading and public hearing date for an Area Structure Plan amendment (Bylaw 1927) and two Direct Control District bylaws (1928, 1929) for Prairie View Equestrian Estates. Other items include setting 2026 dust suppression rates, annual appointments of fire guardians and emergency management directors, and reviewing municipal tax rate scenarios.
- Third reading of Bylaw 1926 Master Rates
- First reading and public hearing date for Bylaws 1927-1929 (Prairie View Equestrian Estates)
- 2026 Dust Suppression Rates
- Municipal Tax Rate Scenarios and Bylaw Development
- RCMP Community Priorities presentation and appointment of fire guardians and emergency management directors
zoningplanningpublic-safetylibrariesroadsbudgetratesemergency-management
✓ Décisions: Kneehill County Council approves dust rates, bylaws, and emergency appointments
Council approved 2026 dust suppression rates and passed the third reading of Bylaw 1926. Several land-use bylaws received first readings with a public hearing scheduled for May 12, 2026. Additionally, Council appointed Fire Guardians and Emergency Management leadership.
- Approved 2026 dust suppression rates ($10.00/m calcium chloride; $51.53/m Spec Crude) (74/26)
- Passed Bylaw 1926 third and final reading (76/26)
- Passed first reading for Bylaw 1927 regarding Area Structure Plan amendment (77/26)
- Passed first reading for Bylaw 1928 creating Direct Control District 9 (78/26)
- Passed first reading for Bylaw 1929 creating Direct Control District 10 (79/26)
- Scheduled public hearing for Bylaws 1927, 1928, and 1929 for May 12, 2026 (80/26)
- Appointed Fire Guardians for various departments through March 31, 2027 (81/26)
- Appointed Debra Neitz as Director of Emergency Management and Dan Marsellus and Mike Conkin as Deputy Directors (82/26)
1600 2nd Street NE
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Good morning. It's uh 8:30 a.m. Let's get the uh agenda going here. Uh 1.1. Any additions to the agenda? >> Councelor Cuttingham. I'm going to add a division five update to council and committee reports, please. >> Okay. Any other additions? Councelor Woodstock. >> There's no other additions. I would move uh adoption of the agenda as amended. >> Questions or concerns? All in favor? Carried. Councelor. Uh, Poppins. >> Uh, seeing none, I move that council approves the adoption of the minutes from March 10th, 2026 regular meeting of council as presented. >> Questions or concerns? All in favor? Carried. >> You want to go to four? 4.1. >> Sure. 4.1 Morning. >> Morning, council. Here today to uh present the the 2026 dust suppression rates. So, in the past, uh we've done internal costing on on our dust suppression rates. So those costs involve labor uh and uh equipment and gravel material into the costing of these applications or the application. So in 2025 we uh introduced a internal work order system that does a better tracking system or a more in-depth tracking system more accurate costing on what what it actually costs us to apply this product to the road for for rate payers. So uh based on that our uh product costs in 2026 have gone up but our internal costs have gone down. So that is uh why today uh administrations were recommending our 2026 rates for uh our full calcium application would be $10 a meter. Our uh top spray application would be $5 a meter. Along with that we also …
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COUNCIL MEETING AGENDA
Tuesday, March 24, 2026 at 8 :30 A . m . - 9 :30 A . m .
1600 2nd Street NE
Three Hills, AB T0M 2A0
https://www.youtube.com/@kneehillcounty48
1.
Call Meeting to Order
1.1
Agenda
1.1.1
Additions to the Agenda
1.1.2
Adoption of the Agenda
2.
Approval of Minutes
2.1
Regular Council Meeting Minutes of March 10, 2026
1. Post-Meeting Minutes - CM_Mar10_2026 - English.pdf
3.
Appointments
3.1
Presentation: RCMP Community Priorities
Presenter: RCMP Detachment Commanders
Time: 9:30 a.m.
Agenda Item 8.1
3.2
Delegation: Marigold Library
1. Delegation- Marigold Library .pdf
2. Marigold Library System_Presentation Request Form 2026 (Redacted).pdf
3. Marigold Library System_Kneehill County_March 2026.pdf
Presenter: Lynne Price
Time:10:30 a.m.
4.
Infrastructure- Roads/Bridges/Water/Wastewater/Environment
4.1
2026 Dust Suppression Rates
1. 2026 Dust Suppression Rates.pdf
2. 13-4 Dust Suppresion.pdf
5.
Legislative Services
5.1
Bylaw 1926, Master Rates Third Reading …
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_______Initials
1
Kneehill County
Regular Meeting of Council
Minutes
March 24, 2026, 8:30 a.m.
1600 2nd Street NE
Three Hills, AB T0M 2A0
Council Present: Jerry Wittstock, Councillor
Laura Lee Machell-Cunningham, Councillor
Merle Anderson, Councillor
Darcy Penner, Councillor
Lowell Olson, Councillor
Richard Hoppins, Deputy Reeve
Lonnie McCook, Reeve
Staff Present: Theresa Cochran, Interim Chief Administrative Officer
Marika Von Mirbach, Manager of Financial Planning
Barb Hazelton, Manager of Planning and Development
Deanna Keiver, Planning and Development Officer
Mike Conkin, Infrastructure Superintendent
Carolyn Van der Kuil, Legislative Services Manager
Kandas Hope, Executive Assistant
_____________________________________________________________________
1. Call Meeting to Order
Reeve McCook called the meeting to order at 8:30 a.m.
1.1 Agenda
1.1.1 Additions to the Agenda
Additions under Council & Committee Reports
9.1 Division 5 Update
1.1.2 Adoption of the Agenda
Resolution: 72/26
Moved by: Councillor Wittstock
That Council approve the agenda as amended.
CARRIED
March 24, 2026
_______Initials
2
2. Approval of Minutes
2.1 Regular Council Meeting Minutes of March 10, 2026
Resolution: 73/26
Moved by: Deputy Reeve Hoppins
That Council approves the adoption of the minutes of the March 10, 2026,
Regular Meeting of Council, as presented.
CARRIED
4. Infrastructure- Roads/Bridges/Water/Wastewater/Environmen …
Thu Mar 12, 2026 · 8:30 AM
Committee of the Whole
Committee to discuss undeveloped road request and grader gravel policy
The Kneehill County Committee of the Whole is meeting to discuss an undeveloped road request, review Policy 13-2 on grader gravel service, and receive a transportation orientation. A closed session is scheduled for third-party business under ATIA Section 19. No decisions are recorded on the agenda; items are for discussion only.
- Undeveloped Road Request – discussion of an application for construction of an undeveloped road allowance
- Policy 13-2, Grader Gravel Service – review of the transportation grader-gravel services policy
- Transportation Orientation – presentation on 2026 operations orientation
- Closed session for third-party business (ATIA Section 19)
roadstransportationpolicy-reviewcommittee-of-the-wholeclosed-session
✓ Décisions: Committee recommends council seek more info on undeveloped road easement
The Committee of the Whole approved its agenda and the February 17 minutes. It made three recommendations to council: to obtain further easement history for an undeveloped road request, to accept a transportation orientation as information, and to receive a report on Policy 13‑2 (Grader Gravel Service) and request additional details. The meeting also entered a closed session for third‑party business and later returned to open session before adjourning.
- Approved agenda (Resolution CW194) – Carried
- Approved February 17 minutes (Resolution CW195) – Carried
- Recommended council request further easement history for undeveloped road (Resolution CW196) – Carried
- Recommended council accept Transportation Orientation as information (Resolution CW197) – Carried
- Recommended council receive Policy 13‑2 report and request more information (Resolution CW198) – Carried
- Entered closed session for third‑party business (Resolution CW199) – Carried
- Returned to open session (Resolution CW200) – Carried
1600 2nd Street NE
📹 D'après la vidéo
Transcription automatique de la vidéo officielle de la réunion (reconnaissance vocale — peut contenir des erreurs).
test Good morning everyone. We'll call the meeting to order. 8 8 8:30 a.m. And we have in front of us an agenda. Does anybody have anything to add to the agenda? If not, can I get a motion to approve? >> Councelor Mcook. Although >> sorry, >> do you want to I didn't have my mic on. It's okay. >> Yeah. >> Yeah, >> we're good. M uh Councelor Makook approves. Um the agenda is presented. All those in favor? Carried. Uh 1.2 approval of a minutes. Everybody had a chance to read over the minutes from the committee of the whole from February 17th. Sure. I'll make the motion to approve the February 17th, 2026 cow meeting minutes as presented. >> Thank you. All in favor? Carried. Uh, new business 2.1 undeveloped road request. >> Yeah, the con. Good morning. >> You have the floor. Thank you. Good morning council. Uh so on January 13th council meeting there uh council directed administration to go uh review a undeveloped road request u for potential of uh a project. So uh after reviewing that site and uh reviewing our policies and by uh policies and procedures that uh site would be following the policy 13-39 which is our uh construction of undeveloped road allowance. So within that road uh policy virtually uh if someone wants to develop or rate wants to develop a undeveloped road allowance they would come to to the county we would direct them to that policy and help them follow the steps through that procedure. So virtually they would uh apply and then uh they would pay us a fee of $750 …
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Agenda
Agenda
Minutes
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Video
COMMITTEE OF THE WHOLE AGENDA
Thursday, March 12, 2026 at 8 :30 A . m . - 12 :30 P . m .
1600 2nd Street NE
Three Hills, AB T0M 2A0
https://www.youtube.com/@kneehillcounty48
1.
Call to Order
1.1
Approval of Agenda
1.2
Approval of Minutes
1.2.1
Approval of the February 17, 2026 COW Meeting Minutes
1. Post-Meeting Minutes - CoW_Feb17_2026 - English.pdf
2.
New Business
2.1
Undeveloped Road Request
1. Undeveloped Road Request .pdf
2. 13-39 Construction of Undeveloped Road Allowance.pdf
3. 13-25 Seeding Roadsides.pdf
4. 13-15 Approaches Construction Guidelines.pdf
5. Development of Undeveloped Road Allowance Application 2026.pdf
2.2
Transportation Orientation
1. Transportation Orientation.pdf
2. 2026 Operations Orientation.pdf
2.3
Policy 13-2, Grader Gravel Service
1. Policy Review 13-2 Grader Gravel Service Discussion .pdf
2. 13-2 Transportation grader-gravel services.pdf
3.
Closed Session
3.1
Third Party Business (ATIA-Section 19)
Public Comments:
4.
Adjournment
No Item Selected
This item has no attachments. …
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_______ Initials
1
Committee of the Whole Minutes
March 12, 2026, 8:30 a.m.
1600 2nd Street NE
Three Hills, AB T0M 2A0
Council Present: Jerry Wittstock, Councillor
Laura Lee Machell-Cunningham, Councillor
Merle Anderson, Councillor
Darcy Penner, Councillor
Lowell Olson, Councillor
Richard Hoppins, Deputy Reeve
Lonnie McCook, Reeve
Staff Present: Theresa Cochran, Interim Chief Administrative Officer
Carolyn Van der Kuil, Legislative Services Manager
Mike Conkin, Infrastructure Superintendent
_____________________________________________________________________
1. Call to Order
Deputy Reeve Hoppins called the meeting to order at 8:30 a.m.
1.1 Approval of Agenda
Resolution: CW194
Moved by: Reeve McCook
That the Committee of the Whole approve the agenda as presented.
CARRIED
1.2 Approval of Minutes
1.2.1 Approval of the February 17, 2026 COW Meeting Minutes
Resolution: CW195
Moved by: Councillor Cunningham
That the Committee of the Whole approves the adoption of the minutes
of the February 17, 2026, Committee of the Whole meeting, as
presented.
CARRIED
March 12, 2026
_______ Initials
2
2. New Business
2.1 Undeveloped Road Request
Resolution: CW196
Moved by: Reeve McCook
That the Committee of the Whole recommend to Council to direct
Administration to bring back further information regarding the history of the
easement of the land discussed at the meeting.
CARRIED
2.2 Transportation Orientation
Resolution: CW197 …
Tue Mar 10, 2026 · 8:30 AM
Council Meeting
Council to consider 2026 operating budget and Master Rates Bylaw
Council will discuss and potentially adopt the 2026 operating budget, review a master rates bylaw that sets fees, and hear a delegation from Kevin Niemi regarding concerns. Other items include enforcement priorities for community peace officers, an interim parks and recreation needs assessment, and cemetery grant funding. The meeting also includes updates on infrastructure projects and several policy and bylaw amendments.
- 2026 Operating Budget with department-by-department breakdown and multi-year forecasts
- Bylaw 1926, Master Rates – amending fees and charges for county services
- Enforcement Priorities for Community Peace Officers – defining scope of traffic, public safety, and use-of-force policies
- Kneehill Regional Parks and Recreation Needs Assessment interim report presented by Ballad Group
- Cemetery Grant Funding – policy and funding request for cemetery operations
budgetrates-bylawenforcementparks-recreationcemetery-grantspolicegovernance
1600 2nd Street NE
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COUNCIL MEETING AGENDA
Tuesday, March 10, 2026 at 8 :30 A . m . - 2 :30 P . m .
1600 2nd Street NE
Three Hills, AB T0M 2A0
https://www.youtube.com/@kneehillcounty48
1.
Call Meeting to Order
1.1
Agenda
1.1.1
Additions to the Agenda
1.1.2
Adoption of the Agenda
2.
Approval of Minutes
2.1
Regular Council Meeting Minutes of February 24, 2026
1. Post-Meeting Minutes - CM_Feb24_2026 - English.pdf
3.
Appointments
3.1
Delegation: Kevin Niemi Concerns
1. Kneehill Council Presentation Mar10 2026_Redacted 2.pdf
Presenter: Kevin Niemi
Time: 8:30 a.m.
3.2
Presentation: Kneehill Regional Parks and Recreation Needs Assessment
1. Parks and Rec Needs Assessment Interm Report to Council Slideshow from Ballad(1).pdf
Presenter: Ballad Group
Time: 10:00 a.m.
4.
Corporate Services
4.1
2026 Operating Budget
1. 2026 Operating Budget .pdf
2. Appendix A - Summary 2026 Operating Budget by Function.pdf
3. Appendix B - Summary 2026 Operating Budget by Department.pdf
4. Appendix C - Detailed 2026 Operating Budget Schedule by Function.pdf
5. Appendix D. …
Thu Feb 26, 2026 · 9:00 AM
Municipal Planning Commission Meeting
Kneehill County MPC meeting scheduled for Feb 26, 2026
The Municipal Planning Commission has scheduled a meeting for February 26, 2026, to discuss agenda items. The agenda is currently procedural and contains no listed decisions or proposals.
- Meeting scheduled for Feb 26, 2026
- Agenda items not yet listed
- No decisions or proposals available
municipal-planningkneehill-countyscheduleagenda
✓ Décisions: MPC approves private campground permit and tables subdivision amendment
The Municipal Planning Commission adopted its agenda and approved the minutes from the December 18, 2025 meeting. It approved application 2026-0005 for a private campground with five RV sites and two sleeping cabins, subject to listed conditions. The commission voted to table subdivision application KNE260101 until the next meeting.
- Adopted agenda (unanimously)
- Approved minutes of Dec 18, 2025 meeting (carried)
- Approved private campground permit 2026-0005 (carried)
- Tabled subdivision application KNE260101 until next MPC meeting (unanimously)
1600 2nd Street NE
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1
Kneehill County
Municipal Planning Commission Meeting
Minutes
Date:
Location:
February 26, 2026, 9:00 a.m.
1600 2nd Street NE
Three Hills, AB T0M 2A0
Present: Jerry Wittstock, Chairman/Municipal Planning Commission Member
Laura Lee Machell-Cunningham, Municipal Planning Commission
Member
Merle Anderson, Municipal Planning Commission Member
Richard Hoppins, Municipal Planning Commission Member
Lonnie McCook, Municipal Planning Commission Member
Byrne Lammle, Municipal Planning Commission Member
Gary Rempel, Municipal Planning Commission Member
Absent: Darcy Penner, Municipal Planning Commission Member
Lowell Olson, Municipal Planning Commission Member
Administration Present: Barb Hazelton, Manager of Planning and Development
Brandy Morgan, Planning and Development Officer
Brett Ackerman, Recording Secretary
Applicants and others present at the onset of the meeting:
Mark & Renee Goodbrand
_____________________________________________________________________
1. Call to Order
Chairman Wittstock called the meeting to order at 9:00 a.m.
1.1 Adoption of Agenda
Motion: 26/101
Moved by: Byrne Lammle
That the Municipal Planning Commission approve the agenda as
amended/presented.
CARRIED UNANIMOUSLY
1.2 Approval of Minutes
2
Motion: 26/102
Moved by: Lonnie McCook
That the Municipal Planning Commission approve the adoption of the minutes of
the December 18, 2025, Municipal Planning Commission meeting, as presented.
CAR …
Tue Feb 24, 2026 · 8:30 AM
Council Meeting
Council to consider 2026 operating budget
Kneehill County council will hear a presentation on Innovative Partnerships in Education and consider adoption of the 2026 Operating Budget, which includes detailed departmental allocations. They will also discuss scheduling ratepayer evenings, a bylaw to repeal the Community Aggregate Payment Levy, and an RCMP meeting request. A policy update for the Road Committee is also on the agenda.
- 2026 Operating Budget with 24 appendices covering all departments and multi-year forecasts
- Bylaw 1925 – repealing Bylaw 1911 (Community Aggregate Payment Levy)
- Ratepayer Evenings 2026 scheduling discussion
- RCMP meeting at Spring RMA 2026 – request and form
- Policy 3-5 (Road Committee) review and potential update
budgetoperating-budgetbylaweducationroadsrcmppolicyratepayer
✓ Décisions: Council repealed the Community Aggregate Payment Levy by adopting Bylaw 1925
Council gave first, second and third readings of Bylaw 1925, repealing the 1911 Community Aggregate Payment Levy Bylaw, with unanimous consent. The council also approved Policy 3-5 for the Road Committee, deferred the 2026 operating budget to March, and defeated a proposal for a 2026 Ratepayer Evening in Torrington. Additionally, the council directed participation in a career fair and authorized a closed‑session meeting to request information.
- First reading of Bylaw 1925 (repeal) carried (44/26)
- Second reading of Bylaw 1925 carried (45/26)
- Unanimous consent for third reading of Bylaw 1925 carried (46/26)
- Third reading of Bylaw 1925 carried (47/26)
- Policy 3-5, Road Committee approved (48/26)
- 2026 Operating Budget deferred to March 10 (42/26)
- Ratepayer Evening 2026 in Torrington defeated (43/26)
- Administration directed to participate in career fair (49/26)
1600 2nd Street NE
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Good morning. We'll get this uh meeting underway and call to order here at 8:30 a.m. Uh the agenda additions. Any additions to the agenda? Councelor Cunningham, >> I will add a division five report under council and committee reports, please. >> Any discussion on that? Everybody's okay with that. >> Yep. >> Councelor Hoffins, >> I make a motion to approve the agenda with the addition. >> All in favor? Carried. 2.1 regular council meeting minutes. Everybody had a look at them. Everybody's good with them. >> Council now, >> I'll make a motion to approve the regular council many meeting minutes of February 10th, 2026. >> Any discussion, concerns? All in favor? Carried. 3.1 partner appointments, innovation, partnership, and education. Uh, welcome. >> Um, we'll do a short introduction here. Uh, starting over on my right. I >> think we've met a couple times, but Laura Lee Michelle Cunningham, division five. >> Uh, Lonnie Mcook, division 7. >> Richard Hoppins, division six. The floor is yours. >> Excellent. Well, my name is Kathy Price and I have been a teacher with Golden Hills School Division for over 20 years. I started here in Three Hills in 2003 and I am now teaching out of the Acme Lynen area. Um, this is my colleague Kurt Ratzaf. Um, he was a former principal and is now secounded with Golden Hills School Division through careers. the next generation. So, um we're powered by Golden Hill School Division, uh Careers, um which is the new shorter name for careers next generation. …
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COUNCIL MEETING AGENDA
Tuesday, February 24, 2026 at 8 :30 A . m . - 2 :30 P . m .
1600 2nd Street NE
Three Hills, AB T0M 2A0
https://www.youtube.com/@kneehillcounty48
1.
Call Meeting to Order
1.1
Agenda
1.1.1
Additions to the Agenda
1.1.2
Adoption of the Agenda
2.
Approval of Minutes
2.1
Regular Council Meeting Minutes of February 10, 2026
1. Post-Meeting Minutes - CM_Feb10_2026 - English.pdf
3.
Appointments
3.1
Innovative Partnerships in Education
1. Innovative Partnerships in Education.pdf
2. Presentation Request Form 2026 Cathy Price completed_Redacted.pdf
3. Kneehill County Presentation Feb 24 2026.pdf
4. Kneehill County Career Expo and Hiring Fair 2026.pdf
Presenters: Cathy Price and Kurt Ratzlaff
Time: 8:35 a.m.
4.
Infrastructure- Roads/Bridges/Water/Wastewater/Environment
No Report
5.
Community Services
No Report
6.
Corporate Services
6.1
2026 Operating Budget
1. 2026 Operating Budget.pdf
2. Appendix A - Summary 2026 Operating Budget by Function.pdf
3. Appendix B - Summary 2026 …
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_______Initials
1
Kneehill County
Regular Meeting of Council
Minutes
February 24, 2026, 8:30 a.m.
1600 2nd Street NE
Three Hills, AB T0M 2A0
Council Present: Laura Lee Machell-Cunningham, Councillor
Merle Anderson, Councillor
Richard Hoppins, Deputy Reeve
Lonnie McCook, Reeve
Council Absent: Darcy Penner, Councillor
Lowell Olson, Councillor
Jerry Wittstock, Councillor
Staff Present: Theresa Cochran, Interim Chief Administrative Officer
Marika Von Mirbach, Manager of Financial Planning
Christine Anderson, Communications Officer
Mike Conkin, Infrastructure Superintendent
Heather McInnes, Manager of Human Resources
Carolyn Van der Kuil, Legislative Services Manager
Kandas Hope, Executive Assistant
_____________________________________________________________________
1. Call Meeting to Order
Reeve McCook called the meeting to order at 8:30 a.m.
1.1 Agenda
1.1.1 Additions to the Agenda
Additions under Council & Committee Reports
9.1 Division 5 Update
1.1.2 Adoption of the Agenda
Resolution: 40/26
Moved by: Deputy Reeve Hoppins
That Council approve the agenda as amended.
CARRIED
February 24, 2026
_______Initials
2
2. Approval of Minutes
2.1 Regular Council Meeting Minutes of February 10, 2026
Resolution: 41/26
Moved by: Councillor Cunningham
That Council approves the adoption of the minutes of the February 10, 2026,
Regular Meeting of Council, as presented.
CARRIED
3. Appointments
3.1 Innovative Partnerships i …
Tue Feb 17, 2026 · 8:30 AM
Committee of the Whole
Committee to discuss Community Aggregate Payment Levy Bylaw 1911
The Committee of the Whole will discuss Bylaw 1911, which establishes a Community Aggregate Payment Levy. They will also review a draft Road Committee Policy and consider revisions to the Procedural Bylaw. Additionally, the committee will consider adding an extra meeting in March 2026. The meeting includes standard approval of previous minutes.
- Bylaw 1911, Community Aggregate Payment Levy
- Draft Road Committee Policy review
- Procedural Bylaw review and potential changes
- Addition of a Committee of the Whole meeting in March 2026
- Approval of December 2, 2025 COW meeting minutes
bylawsaggregate-levyroad-committeeprocedural-bylawmeetingskneehill-county
✓ Décisions: Committee recommended repealing Bylaw 1911 Community Aggregate Payment Levy
The Committee of the Whole approved its agenda and adopted the December 2, 2025 minutes. It recommended to Council the repeal of Bylaw 1911, approval of the Road Committee Policy, rescinding Policy 3-2 Governance Model, and scheduling an additional meeting on March 12, 2026. The Committee also moved to a closed session and returned to an open session, and suggested future changes to the Procedural Bylaw.
- Approved agenda (CW184) – carried
- Approved December 2, 2025 minutes (CW185) – carried
- Recommended repeal of Bylaw 1911 Community Aggregate Payment Levy (CW186) – carried
- Recommended approval of Road Committee Policy (CW187) – carried
- Recommended rescind Policy 3-2 Governance Model (CW191) – carried
- Recommended future changes to Procedural Bylaw (CW192) – carried
- Recommended scheduling an additional COW meeting on March 12, 2026 (CW193) – carried
- Moved to closed session at 9:09 a.m. and returned to open session at 9:19 a.m. (CW189, CW190) – carried
1600 2nd Street NE
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for uh Tuesday, February 17th. Call the meeting to order at 8:31 a.m. Everybody has a agenda in front of us. Can I have a motion to approve agenda or does that anybody have anything to add? No. Motion to approve. Councelor Cunningham. >> If there's nothing to add to the agenda, I will make a motion to approve the agenda for Tuesday, February 17th, 2026. >> All those in favor? Motion carried. Uh 1.2, approval of a minutes from December 2nd, 2025. Anybody have a chance to read those? Any errors or corrections? Seeing none, can I have a motion to approve said minutes? >> I move to approve the minutes of the December 2nd meeting. All those in favor? Carried. Uh, number two, new business 2.1 bylaw 911, community aggregate payment levy. Good morning, council. >> Morning. >> Uh, I bring you today bylaw 1911, the community aggregate payment levy, also known as the cap levy for short. Um, this is a bylaw that was ratified in May 2025 and implemented um well, implementation implementation of this program was to begin in 2026 to allow operators adequate time to adjust their reporting systems. The reporting requirements include quarterly submissions. Um, so the first reports are due in April of 30th, 2026. The cap levy is a proincially regulated tool that allows municipalities to collect revenue from private sand, gravel, and pitrun oper operators. This cap levy applies to five privatelyowned pits in Nhill County. There's three gravel and two sand operations in Nhill County. administrati …
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COMMITTEE OF THE WHOLE AGENDA
Tuesday, February 17, 2026 at 8 :30 A . m . - 12 :30 P . m .
1600 2nd Street NE
Three Hills, AB T0M 2A0
https://www.youtube.com/@kneehillcounty48
1.
Call to Order
1.1
Approval of Agenda
1.2
Approval of Minutes
1.2.1
Approval of the December 2, 2025 COW Meeting Minutes
1. Post-Meeting Minutes - CoW_Dec02_2025 - English.pdf
2.
New Business
2.1
Bylaw 1911, Community Aggregate Payment Levy
1. Bylaw 1911, Aggregate Levy.pdf
2. B1911 Community Aggregate Payment Levy.pdf
3. CAP Levy Regulation.pdf
2.2
DRAFT Road Committee Policy
1. Draft Road Committee Policy.pdf
2. 3-5 Road Committee.pdf
2.3
Procedural Bylaw Review
1. Procedural Bylaw Review.pdf
2. Procedural Bylaw Changes Appendix A.pdf
3. B1919 Procedural Bylaw.pdf
2.4
Addition of Committee of the Whole Meeting- March 2026
1. Committee of the Whole Meeting in March 2026.pdf
3.
Closed Session
4.
Adjournment
No Item Selected
This item has no attachments.
1. Bylaw 1911, Aggregate Levy.pdf
2. B1911 Community Aggregate Payment Lev …
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________Initials
1
Committee of the Whole Minutes
February 17, 2026, 8:30 a.m.
1600 2nd Street NE
Three Hills, AB T0M 2A0
Council Present: Jerry Wittstock, Councillor
Laura Lee Machell-Cunningham, Councillor
Merle Anderson, Councillor
Richard Hoppins, Deputy Reeve
Lonnie McCook, Reeve
Council Absent: Darcy Penner, Councillor
Lowell Olson, Councillor
Staff Present: Theresa Cochran, Interim Chief Administrative Officer
Carolyn Van der Kuil, Legislative Services Manager
Kandas Hope, Executive Assistant
_____________________________________________________________________
1. Call to Order
Deputy Reeve Hoppins called the meeting to order at 8:31 a.m.
1.1 Approval of Agenda
Resolution: CW184
Moved by: Councillor Cunningham
That the Committee of the Whole approve the agenda as presented.
CARRIED
1.2 Approval of Minutes
1.2.1 Approval of the December 2, 2025, COW Meeting Minutes
Resolution: CW185
Moved by: Councillor Anderson
That the Committee of the Whole approves the adoption of the minutes
of the December 2, 2025, Committee of the Whole meeting, as
presented.
CARRIED
February 17, 2026
________Initials
2
2. New Business
2.1 Bylaw 1911, Community Aggregate Payment Levy
Resolution: CW186
Moved by: Councillor Cunningham
That the Committee of the Whole recommend to Council, to approve, a
repealing Bylaw to repeal Bylaw 1911, Community Aggregate Payment
Levy, at the next Council meeting.
CARRIED
2.2 DRAFT Road Commit …
Tue Feb 10, 2026 · 8:30 AM
Council Meeting
Council to consider 2026 budget approvals and operating budget follow-up
The Kneehill County Council will discuss and possibly approve the 2026 budget, including project approvals and operating budget follow-up. A property matter at 114 Center St, Torrington, and a proposal to adjust public-facing office hours are also on the agenda. Several regular items like minutes approval and committee reports are included, while infrastructure and community services have no reports.
- 2026 Budget – Project Approvals and Operating Budget Follow-Up (with Appendix A - 2026 Projects and Appendix B - Summary 2026 Proposed Operating Budget)
- 114 Center St, Torrington – property consideration (with assessment summary)
- Council Consideration of Adjusting Public-Facing Office Hours
- Approval of Regular Council Meeting Minutes of January 27, 2026 and Special Council Meeting Minutes February 3, 2026
- Council and Committee Reports
budgetpropertyoffice-hourscouncil-meetingalberta
✓ Décisions: Council approved $1.78 M of 2026 projects
The council adopted the amended agenda and approved the minutes from the January 27 and February 3 meetings. A proposal to fund a second mowing for the 2026 Roadside Mowing Program was defeated. The council approved a $0.20 per cubic meter increase to water rates, moved the 2025 surplus to the Revenue Stabilization Reserve, and authorized $1,783,900 in 2026 projects. It also approved the sale of 114 Center St. Torrington for $7,500.
- Adopted agenda as amended (Resolution 028/26) – Carried
- Approved January 27, 2026 council minutes (Resolution 029/26) – Carried
- Approved February 3, 2026 special meeting minutes (Resolution 030/26) – Carried
- Second mowing for 2026 Roadside Mowing Program defeated (Resolution 31/26) – Defeated 3‑3
- Approved $0.20 per m³ water rate increase (Resolution 32/26) – Carried
- Directed surplus move to Revenue Stabilization Reserve (Resolution 33/26) – Carried
- Approved $1,783,900 of 2026 projects (Resolution 34/26) – Carried 5‑1
- Approved sale of 114 Center St. Torrington for $7,500 (Resolution 35/26) – Carried unanimously
1600 2nd Street NE
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Good morning. We'll get this uh meeting underway here at 8:30 in the morning. Um 1.1 additions to the agenda. Councelor Cunningham. So, I would like to add an item to close session. Uh, personnel ATIa section 20, please. >> Any discussion on that? >> Okay. Anything else? Councelor Cunningham. >> I would also like to add a division five update under council and committee reports, please. Councelor Woodstock >> like to move the agenda as amended. >> Any discussion? All in favor? Carried. Approval of the minutes. Okay, let's get on to the approval of the minutes. 2.1 regular council meeting January 27th. >> Second, >> councelor Cunningham. >> I will make the motion to approve the regular council meeting minutes of January 27th, 2026. Any concerns or all in favor? Carried. >> 2.2 special council meeting minutes February 3rd. Councelor Woodstock. >> Like to make a motion to approve special council meeting minutes of February 3rd, 2026 as presented. >> Any discussion, concerns? All in favor? Carried. Okay. Number three, appointments. Nothing. Uh number four, infrastructure. No reports. Uh I'd like to bring just touch a little bit on this. I wouldn't mind seeing some reports in here. Uh what I'd be looking for if it's uh is I mean what are the greater what what are the graders doing? We got uh we have a uh a bunch of uh or not a bunch couple culverts that we're putting liners in. We need to know where we're at on that kind of stuff. That would be good to talk about here. Uh what the …
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COUNCIL MEETING AGENDA
Tuesday, February 10, 2026 at 8 :30 A . m . - 1 :30 P . m .
1600 2nd Street NE
Three Hills, AB T0M 2A0
https://www.youtube.com/@kneehillcounty48
1.
Call Meeting to Order
1.1
Agenda
1.1.1
Additions to the Agenda
1.1.2
Adoption of the Agenda
2.
Approval of Minutes
2.1
Regular Council Meeting Minutes of January 27, 2026
1. Post-Meeting Minutes - CM_Jan27_2026 - English.pdf
2.2
Special Council Meeting Minutes February 3, 2026
1. Post-Meeting Minutes - Special Meeting_Feb03_2026 - English.pdf
3.
Appointments
4.
Infrastructure- Roads/Bridges/Water/Wastewater/Environment
No Report
5.
Community Services
No Report
6.
Corporate Services
6.1
2026 Budget – Project Approvals and Operating Budget Follow-Up
1. 2026 Budget - Project Approvals and Operating Budget Follow-Up.pdf
2. Appendix A - 2026 Projects.pdf
3. Appendix B - Summary 2026 Proposed Operating Budget.pdf
6.2
2026 – 114 Center St. Torrington
1. 2026 - 114 Center St Torrington .pdf
2. Asmt Info - Assessment Summa …
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__________Initials
1
Kneehill County
Regular Meeting of Council
Minutes
February 10, 2026, 8:30 a.m.
1600 2nd Street NE
Three Hills, AB T0M 2A0
Council Present: Jerry Wittstock, Councillor
Laura Lee Machell-Cunningham, Councillor
Merle Anderson, Councillor
Lowell Olson, Councillor
Richard Hoppins, Deputy Reeve
Lonnie McCook, Reeve
Council Absent: Darcy Penner, Councillor
Staff Present: Theresa Cochran, Interim Chief Administrative Officer
John McKiernan, Manager of Utilities
Barb Hazelton, Manager of Planning and Development
Marika Von Mirbach, Manager of Financial Planning
Fallon Sherlock, Manager of Parks and Agricultural Services
Carolyn Van der Kuil, Legislative Services Manager
Rajeana Nyman, Property Tax & Utilities Administrator
Mike Conkin, Interim Infrastructure Superintendent
_____________________________________________________________________
1. Call Meeting to Order
Reeve McCook called the meeting to order at 8:30 a.m.
1.1 Agenda
1.1.1 Additions to the Agenda
Additions under Council & Committee Reports
10.1 Division 5 Update
Additions under Closed Session
11.1 Personal Privacy (ATIA- Section 20)
1.1.2 Adoption of the Agenda
Resolution: 028/26
Moved by: Councillor Wittstock
That Council approve the agenda as amended.
February 10, 2026
__________Initials
2
CARRIED
2. Approval of Minutes
2.1 Regular Council Meeting Minutes of January 27, 2026
Resolution: 029/26
Moved by: Councillor Cunningham
T …
Tue Feb 3, 2026 · 8:30 AM
Special Council Meeting
Council will review the 2026 draft operating budget
The Special Council meeting will hold a working session on the 2026 Draft Operating Budget. Council members will examine the budget documents and related appendices that outline spending by function, department, and projected reserves. The session is for discussion and review; no formal approval is scheduled at this meeting.
- 2026 Draft Operating Budget Working Session
- Appendix A – Summary 2026 Proposed Operating Budget by Function
- Appendix B – Summary 2026 Proposed Operating Budget by Department
- Appendix F – 2027‑2029 Operating Forecast
- Appendix H – 2026 Proposed Projects
budgetfinanceplanningcounciloperating-budget
✓ Décisions: Council approved agenda amendments and closed session on personnel matters
The council unanimously amended the agenda to add a closed‑session item on personnel matters (Resolution 024/26) and then approved the amended agenda (Resolution 025/26). A closed session was authorized at 2:31 p.m. to discuss personnel under ATIA‑Section 20 (Resolution 026/26). The council also unanimously voted to reconvene the open meeting at 3:48 p.m. (Resolution 027/26).
- Amend agenda to add closed session on personnel (Resolution 024/26) – carried unanimously
- Approve amended agenda (Resolution 025/26) – carried unanimously
- Authorize closed session at 2:31 p.m. for personnel (ATIA‑Section 20) (Resolution 026/26) – carried
- Return to open meeting at 3:48 p.m. (Resolution 027/26) – carried unanimously
1600 2nd Street NE
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Transcription automatique de la vidéo officielle de la réunion (reconnaissance vocale — peut contenir des erreurs).
Morning everyone. Uh we'll call this uh special uh council meeting into order at uh 8:30. Are there any uh additions to the agenda? Councelor Cunningham. So, I'll make a motion that council provide unanimous consent to amend the agenda of the special council meeting of February 3rd, 2026 to add the following item, ATIa section 20, personnel in close session. >> Any concerns or questions on that one? All in favor? Carried unanimously. Councelor Olson. >> I make a motion that we accept uh the agenda with the amended uh motion. Yeah. However you want to put that. [laughter] Thanks. Any discussion, concerns? All in favor? Carried unanimously. Okay. Guess we better get down to business. 3.1, please. >> Good morning, council. Today is a working session to understand the proposed 2026 operating budget and proposed projects. No decisions are being requested, but we are here to clarify assumptions, answer questions, and capture any direction from council. This presentation provides a highle overview of the proposed budget and key considerations. Following the presentation, administration is prepared to walk through the appendices in a structured way at council's direction. As we go through today, we will log questions and direction from council for followup. Um just a base reminder that the budget was present prepared on the budget guiding principles which were adopted in June of 2025. Um they include alignment with council's strategic plan that each budget decision should support the …
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SPECIAL COUNCIL MEETING AGENDA
Tuesday, February 03, 2026 at 8 :30 A . m . - 2 :30 P . m .
1600 2nd Street NE
Three Hills, AB T0M 2A0
https://www.youtube.com/@kneehillcounty48
1.
Call Meeting to Order
2.
Acceptance of Agenda
2.1
Approval of Agenda
3.
Business
3.1
2026 Draft Operating Budget Working Session
1. Special Council Meeting – 2026 Draft Operating Budget Working Session.pdf
2. 2026 Budget - Special Council Meeting - Budget Workshop Introduction.pdf
3. Appendix A - Summary 2026 Proposed Operating Budget by Function.pdf
4. Appendix B - Summary 2026 Proposed Operating Budget by Department.pdf
5. Appendix C - Detailed 2026 Proposed Operating Budget by Function.pdf
6. Appendix D.1 - Council.pdf
7. Appendix D.2 - Corporate Items.pdf
8. Appendix D.3 - Office of the CAO and Legislative Services.pdf
9. Appendix D.4 - Coporate Services.pdf
10. Appendix D.5 - Facilities.pdf
11. Appendix D.6 - Transportation.pdf
12. Appendix D.7 - Utilities.pdf
13. Appendix D.8 - Planning and Development.pdf
14. Appendix D.9 - Emergency Management.pdf
15. Appendix D.10 - Fire Services.pdf
16. Appendix D.11 - Enforcement.pdf
17. Appendix D.12 - Economi …
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________Initials
1
Kneehill County
Special Council Meeting
Minutes
February 3, 2026, 8:30 a.m.
1600 2nd Street NE
Three Hills, AB T0M 2A0
Council Present: Jerry Wittstock, Councillor
Laura Lee Machell-Cunningham, Councillor
Merle Anderson, Councillor
Darcy Penner, Councillor
Lowell Olson, Councillor
Richard Hoppins, Deputy Reeve
Lonnie McCook, Reeve
Staff Present: Marika Von Mirbach, Manager of Financial Planning
Carolyn Van der Kuil, Legislative Services Manager
Theresa Cochran, Director of Corporate Services
_____________________________________________________________________
1. Call Meeting to Order
Reeve McCook called the meeting to order at 8:30 a.m.
2. Acceptance of Agenda
Resolution: 024/26
Moved by: Councillor Cunningham
That Council, provide unanimous consent to amend the agenda of the Special Council
Meeting of February 3, 2026, to add the following item:
Closed Session: Personnel (ATIA-Section 20)
CARRIED UNANIMOUSLY
Resolution: 025/26
Moved by: Councillor Olson
That Council approve the agenda as amended.
CARRIED UNANIMOUSLY
February 3, 2026
________Initials
2
3. Business
3.1 2026 Draft Operating Budget Working Session
The Chair called for a recess at 9:26 a.m. and called the meeting back to order at
10:47 a.m. with all previously mentioned members present.
The Chair called for a recess at 11:57 a.m. and called the meeting back to order
at 12:51 p.m. with all previously mentioned members present. …
Tue Jan 27, 2026 · 8:30 AM
Council Meeting
Council to consider 2026 proposed operating budget
Council will consider the 2026 proposed operating budget, with detailed departmental breakdowns. A delegation from Friends of Horseshoe will present. Public engagement options for the Land Use Bylaw review will be discussed. The County Vehicle Use Policy, specifically take-home vehicles and operational impacts, will also be reviewed.
- 2026 Proposed Operating Budget – detailed appendices by function and department
- Delegation from Friends of Horseshoe (presenters Joe Vickers and Devon Dekeyser)
- Public engagement options for Land Use Bylaw Review, including a proposed hybrid option
- County Vehicle Use Policy – take-home vehicles and operational impacts with emergency response times from three operators
budgetland-use-bylawdelegationvehicle-policycouncil-meetingkneehill-countyalberta
✓ Décisions: Council approves vehicle use policy changes and schedules budget and planning actions
The council adopted the meeting agenda and approved the minutes from the January 13 meeting. It directed administration to hold a special meeting on the 2026 operating budget on February 3, to form a land‑use bylaw working group in July, and to draft a letter to the MLA and MP about potential CFIA requirements. The revised County Vehicle Use Policy was approved, continuing take‑home vehicles for Utilities Operators and Foreman while ending the privilege for three other positions.
- Adopted agenda as amended (Resolution 018/26) – Carried
- Approved minutes of Jan 13, 2026 meeting (Resolution 019/26) – Carried
- Directed a special council meeting on the 2026 Proposed Operating Budget for Feb 3, 2026 (Resolution 020/26) – Carried
- Directed planning of a land‑use bylaw working group for July 2026 (Resolution 021/26) – Carried unanimously
- Approved revised County Vehicle Use Policy and continued take‑home vehicles for Utilities Operators and Foreman; discontinued the privilege for Utilities Services Manager, Transportation Supervisors, and Infrastructure Superintendent (Resolution 022/26) – Carried unanimously
- Directed drafting of a letter to the MLA and MP regarding potential CFIA requirements (Resolution 023/26) – Carried unanimously
1600 2nd Street NE
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Good morning everyone. Uh 8:31. We might as well get the uh meeting on the way here. Uh agenda. Any additions to the agenda? >> Councelor Woodstock. Uh I would like to add council and committee under council and committee reports uh report on egg service board convention. >> Anything else? >> Councelor Hopkins. I move to approve the agenda uh on for Tuesday, January 27th with the addition. >> Any uh discussion? All in favor? Carried. Regular council meeting minutes. Any omissions or or uh corrections? or errors. >> I'll move that council approves the adoption of the minutes of January the 13th, 2026 regular meeting of council as presented. >> Any uh discussion on the motion? All in favor? Carried. Okay. >> Appointments are at 1:00. Uh corporate services I guess 4.1 the budget. Um okay. Uh any discussion on this prior to getting going? Councelor Olsson. >> So this is this is just a proposed budget again for uh 2026. So what's different from the proposed budget from that we had in November or December >> through the chair. The budget that was approved in December was an interim budget. So it was just for the period between January and April. This is now the proposed 2026 budget that would actually cover the full 2026 year. >> Okay. Um, like I said before, I don't want anybody to take anything personally when we start asking questions here, but prior to this at the last intern budget, we discussed that we're going to be going into line item budgeting. So I hope this isn't going …
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COUNCIL MEETING AGENDA
Tuesday, January 27, 2026 at 8 :30 A . m . - 1 :30 P . m .
1600 2nd Street NE
Three Hills, AB T0M 2A0
https://www.youtube.com/@kneehillcounty48
1.
Call Meeting to Order
1.1
Agenda
1.1.1
Additions to the Agenda
1.1.2
Adoption of the Agenda
2.
Approval of Minutes
2.1
Regular Council Meeting Minutes of January 13, 2026
1. Post-Meeting Minutes - CM_Jan13_2026 - English.pdf
3.
Appointments
3.1
Delegation- Friends of Horseshoe
1. Delegation- Friends of Horseshoe.pdf
2. FRIENDS OF HORSESHOE_Redacted.pdf
Time: 1:00 p.m.
Presenters: Joe Vickers and Devon Dekeyser
4.
Corporate Services
4.1
2026 Budget – Proposed Operating Budget
1. 2026 Budget - Proposed Operating Budget.pdf
2. 2026 Proposed Operating Budget Presentation.pdf
3. Appendix A - Summary 2026 Proposed Operating Budget by Function.pdf
4. Appendix B - Summary 2026 Proposed Operating Budget by Department.pdf
5. Appendix C - Detailed 2026 Proposed Operating Budget by Function.pdf
6. Appendix D.1 - Council.pdf
7. Appendix D.2 - Corporate Items.pdf
8. Append …
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_________ Initials
1
Kneehill County
Regular Meeting of Council
Minutes
January 27, 2026, 8:30 a.m.
1600 2nd Street NE
Three Hills, AB T0M 2A0
Council Present: Jerry Wittstock, Councillor
Laura Lee Machell-Cunningham, Councillor
Merle Anderson, Councillor
Darcy Penner, Councillor
Lowell Olson, Councillor
Richard Hoppins, Deputy Reeve
Lonnie McCook, Reeve
Staff Present: Theresa Cochran, Interim Chief Administrative Officer
Barb Hazelton, Manager of Planning and Development
Marika Von Mirbach, Manager of Financial Planning
Kandas Hope, Executive Assistant
_____________________________________________________________________
1. Call Meeting to Order
Reeve McCook called the meeting to order at 8:31 a.m.
1.1 Agenda
1.1.1 Additions to the Agenda
Additions under Council & Committee Reports
9.2 Agricultural Service Board Convention Report
Addition under Closed Session
1.1.2 Adoption of the Agenda
Resolution: 018/26
Moved by: Deputy Reeve Hoppins
That Council approve the agenda as amended.
CARRIED
January 27, 2026
_________ Initials
2
2. Approval of Minutes
2.1 Regular Council Meeting Minutes of January 13, 2026
Resolution: 019/26
Moved by: Councillor Penner
That Council approves the adoption of the minutes of the January 13, 2026,
Regular Meeting of Council, as presented.
CARRIED
4. Corporate Services
4.1 2026 Budget – Proposed Operating Budget
The Chair called for a recess at 10:03 a.m. and called the meeting …
Wed Jan 14, 2026 · 9:00 AM
Agricultural Service Board
No agenda items were listed for this meeting.
The Agricultural Service Board meeting scheduled for January 14, 2026, has no agenda items listed in the provided document. The agenda appears to contain only procedural placeholders.
agricultureboardmeeting
1600 2nd Street NE
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Tue Jan 13, 2026 · 8:30 AM
Council Meeting
Council to consider extending intermunicipal agreements with Village of Linden
Council will hear delegations on an aggregate payment levy, STARS air rescue, and the 2026 audit plan, then discuss policies and agreements including a grant program overview, a business directory policy, and a proposed extension of multiple service agreements with the Village of Linden covering enforcement, fire services, recreation operations, and the transfer station.
- Delegation from Kurt Bauer on Community Aggregate Payment Levy (B1911)
- Delegation from STARS (Shock Trauma Air Rescue Service)
- Kneehill County Grant Program Overview for 2026
- Proposed extension of Intermunicipal Collaboration Framework (ICF) and service agreements with the Village of Linden
- Review of Business Directory Policy 6.2
council-meetingdelegationsaggregate-levystarsintermunicipal-agreementlindengrantsbusiness-directory
✓ Décisions: Council defeats proposal to remove promotional clothing allowance (2‑5 vote)
The council voted 2‑to‑5 to keep the Council Promotional Clothing Allowance, defeating the amendment to Policy 3‑1. It also approved the Village of Linden extension agreement, deleted Policy 3‑4, and appointed members to several advisory groups. Additional actions included tabling two policy items and directing administration to bring several bylaws and programs to a February committee meeting.
- Defeated amendment to remove Council Promotional Clothing Allowance (2‑5)
- Authorized Reeve and CAO to sign Village of Linden extension agreement (carried)
- Deleted Policy 3‑4, Urban Invitation to RMA (carried)
- Approved appointment of Merle Anderson to Carbon Viability Review Support Group (unanimous)
- Directed Administration to request meeting with Minister Williams (unanimous)
- Tabled Business Directory Policy 6.2 until after Strategic Planning Session (carried)
- Directed Administration to bring Bylaw 1919 to Committee of the Whole on Feb 17 (carried)
- Directed Public Works Superintendent to meet with Division 1 and 7 councillors on potential road project (unanimous)
1600 2nd Street NE
📹 D'après la vidéo
Transcription automatique de la vidéo officielle de la réunion (reconnaissance vocale — peut contenir des erreurs).
Look like we have no sound anywhere. Are we good to go? >> Okay. Councelor uh or councelor CEO Conquer, you had a an addition. >> Thank you. I have a one-in camera item under ATIA section 20. [snorts] >> Okay. Uh, councelor Cunningham. >> So, if there's no more additions, I will move the agenda for Tuesday, January 13, 2026 as amended. >> Any discussion? All in favor? Carried. All right, getting on to 1.12. Uh, that's done. the regular minutes uh of the council meeting of December 9th. Let's get them looked after. Any errors or omissions? Council uh Hoppins. >> I have [clears throat] sorry I move that council approves the adoption of minutes from December 9th, 2025 of the regular meeting of the council as presented. Thank you. Any discussion? All in favor? Carried. >> Okay, we have a delegation uh appointment. Uh Mr. Bower, please come on up. >> And then [clears throat] when you're done, you just Simple. >> Okay, Kurt. Uh, just before we get going, we'll have some introductions here. And we'll start on my right with uh Merl. >> Merl Austin. Glad to meet you. >> Good morning, Lori Michelle Cunningham. I think we've met one or two times. >> Two times. >> Awesome. Thanks for coming. >> No problem. >> Lonnie Mcook, uh, division 7. >> Glad to meet you. >> Good morning, Richard Hoppins, division six. Yes, sir. Good morning. L Olsen, uh, division 4. Um, we've met as well. Thanks. >> Good morning. Uh, Darcy Penner, division two. >> Okay. I'm Kurt B. >> Jerry Jerry, division three. Mo …
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COUNCIL MEETING AGENDA
Tuesday, January 13, 2026 at 8 :30 A . m . - 12 :30 P . m .
1600 2nd Street NE
Three Hills, AB T0M 2A0
https://www.youtube.com/@kneehillcounty48
1.
Call Meeting to Order
1.1
Agenda
1.1.1
Additions to the Agenda
1.1.2
Adoption of the Agenda
2.
Approval of Minutes
2.1
Regular Council Meeting Minutes of December 9, 2025
1. Post-Meeting Minutes - CM_Dec09_2025 - English.pdf
3.
Appointments
3.1
Delegation- Kurt Bauer at 8:30 a.m.
1. Delegation- Kurt Bauer.pdf
2. Kneehill County Delegation Request Form Bauer_Redacted.pdf
3. B1911 Community Aggregate Payment Levy.pdf
Time: 8:30 a.m.
Presenter: Kurt Bauer
3.2
Delegation: STARS (Shock Trauma Air Rescue Service)
1. Stars Delegation 2026.pdf
2. Presentation Request Form 20246 STARS_Redacted.pdf
3. Kneehill County January 13 2026.pdf
4. STARS-Horizons-Fall-2025.pdf
Time: 9:00 a.m.
Presenter: Jackie Seeley
3.3
Delegation- MNP Auditors
1. MNP Auditors 2026.01.13.pdf
2. Audit Service Plan - Kneehill County_Redacted.pdf
Time: 9:30 a.m.
Presenter& …
📄 D'après le procès-verbal
Texte extrait du document officiel du procès-verbal (extraction automatisée — peut contenir des erreurs).
________Initials
1
Kneehill County
Regular Meeting of Council
Minutes
January 13, 2026, 8:30 a.m.
1600 2nd Street NE
Three Hills, AB T0M 2A0
Council Present: Jerry Wittstock, Councillor
Laura Lee Machell-Cunningham, Councillor
Merle Anderson, Councillor
Darcy Penner, Councillor
Lowell Olson, Councillor
Richard Hoppins, Deputy Reeve
Lonnie McCook, Reeve
Staff Present: Theresa Cochran, Interim Chief Administrative Officer
Fallon Sherlock, Manager of Parks and Agricultural Services
Jenna Kester, Economic Development Officer
Carolyn Van der Kuil, Legislative Services Manager
Will Nyman, Interim Director of Corporate Services
Mike Conkin, Interim Infrastructure Superintendent
Kandas Hope, Executive Assistant
_____________________________________________________________________
1. Call Meeting to Order
Reeve McCook called the meeting to order at 8:30 a.m.
1.1 Agenda
1.1.1 Additions to the Agenda
Additions under Council & Committee Reports
8.3 Division 5 Update
8.4 Trochu Housing Corporation Update
7.8 Procedural Bylaw 1919
7.9 Grader Services
7.10 Road Requests
Additions under Closed Session
10.1 Disclosure Harmful to Personal Privacy (ATIA-Section 20)
January 13, 2026
________Initials
2
1.1.2 Adoption of the Agenda
Resolution: 001/26
Moved by: Councillor Cunningham
That Council approve the agenda as amended.
CARRIED UNANIMOUSLY
2. Approval of Minutes
2.1 Regular Council Meeting Minutes of December 9, 2025
Res …
Tue Dec 9, 2025 · 8:30 AM
Council Meeting
Council to consider 2026 budget, Bylaw 1924, and solar project participation
The council will deliberate on the 2026 interim operating and capital budgets with carry-forward projects, consider third reading of Bylaw 1924 (Municipal Planning Commission Bylaw), and discuss municipal participation in the Lone Butte Solar Project. Also on the agenda: appointment of Agricultural Service Board members, an FCSS delegation and proposed 2026 budget, and updates on protective services, emergency management, and fire services.
- 2026 Interim Budget and 2025 Carry-Forward Projects (operating and capital)
- Bylaw 1924 Municipal Planning Commission Bylaw (third reading)
- Municipal Participation in Lone Butte Solar Project
- 2026-2029 Agricultural Service Board Member Selection
- FCSS Proposed 2026 Budget
budgetplanningsolar-energymunicipal-councilpublic-safetyagriculturebylaw
✓ Décisions: Council removes Infrastructure Manager role and imposes hiring freeze
The council approved the 2026 interim budget and several fund reallocations. It also approved the removal of the Infrastructure Manager position and ordered an immediate hiring freeze for most permanent full‑time staff. Additional actions included approving carry‑forward project funding and disposing of two county vehicles.
- Approved 2026 Interim Budget (Resolution 442/25) – CARRIED
- Reallocated $507.50 from Business Retention and Expansion to Economic Development Website (Resolution 443/25) – CARRIED UNANIMOUSLY
- Reallocated $12,436.37 from Swalwell Infrastructure Master Plan to Utility Master Plan – Torrington (Resolution 444/25) – CARRIED UNANIMOUSLY
- Approved 2025 Carry‑Forward Operating Projects totaling $581,467 (Resolution 445/25) – CARRIED UNANIMOUSLY
- Approved 2025 Carry‑Forward Capital Projects totaling $8,201,498 (Resolution 446/25) – CARRIED UNANIMOUSLY
- Removed Infrastructure Manager position from 2025 and 2026 operating budgets, effective Nov 26, 2025 (Resolution 465/25) – CARRIED UNANIMOUSLY
- Directed immediate hiring freeze for all permanent full‑time positions except Financial Controller (Resolution 466/25) – CARRIED UNANIMOUSLY
- Approved disposal of CAO SUV and Infrastructure pickup with highest mileage (Resolution 461/25) – CARRIED UNANIMOUSLY
1600 2nd Street NE
📹 D'après la vidéo
Transcription automatique de la vidéo officielle de la réunion (reconnaissance vocale — peut contenir des erreurs).
Good. Good morning. Let's uh start this get this agenda going and uh get this day handled before everybody falls over. Um the agenda add any additions to the agenda. I will do just a brief uh division five update for council and committee reports please. 9.2 Okay. Any other additions? >> Go ahead. >> Thank you through the reef. Just want to add one in camera um motion or one camera in camera session for FOY uh advice from officials in camera please. Um at the end >> 30 >> is that section >> section >> section S.24 24 >> 24 privilege information. Thank you. Just getting advice from the expert in the room. Uh privileged information. >> This I'm just going to let Carolyn talk because she knows what she's talking about. >> Good. So we need two close session items. One is per privileged information. Um it was an ask from a counselor to put it on the agenda yesterday and another one advice from officials. >> Okay. So yeah, that would be privilege information is section 32. >> 32 and 20 should be right. >> 20 >> 24 workplace investigations. >> We good? >> Yep. >> Any other additions? I'll make the motion to approve the agenda of December 9th, 2025 as amended. >> Any discussion? >> All in favor? Carried unanimously. Okay. Okay. The regular council minutes from the November 25th. Any errors or omissions or council sees >> motion to councelor Copins. >> I move that council approve the agenda or sorry the minutes as presented. >> Any discussion? All in favor carry. You're now asleep. We …
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COUNCIL MEETING AGENDA
Tuesday, December 09, 2025 at 8 :30 A . m . - 3 :30 P . m .
1600 2nd Street NE
Three Hills, AB T0M 2A0
https://www.youtube.com/@kneehillcounty48
1.
Call Meeting to Order
1.1
Agenda
1.1.1
Additions to the Agenda
1.1.2
Adoption of the Agenda
2.
Approval of Minutes
2.1
Regular Council Meeting Minutes of November 25, 2025
1. Post-Meeting Minutes - CM_Nov25_2025 - English.pdf
3.
Appointments
3.1
Delegation- Kneehill Regional Family and Community Support Services (FCSS)
1. FCSS Dec 9.pdf
2. fcss outline.pdf
Time: 1:00 p.m.
4.
Corporate Services
4.1
Accept for Information - 2025 Third Quarter Variance Report
1. Accept for Information - 2025 Third Quarter Variance Report.pdf
4.2
2026 Interim Budget and 2025 Carry-Forward Projects
1. 2026 Interim Budget and 2025 Carry-Forward Projects.pdf
2. A - 2026 Interim Operating Budget.pdf
3. B - Carry-Forward Operating Projects.pdf
4. C - Carry-Forward Capital Projects.pdf
4.3
2026 Pre-Approved Projects and Capital Equipment Plan Status Report
&nb …
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_________Initials
1
Kneehill County
Regular Meeting of Council
Minutes
December 9, 2025, 8:30 a.m.
1600 2nd Street NE
Three Hills, AB T0M 2A0
Council Present: Jerry Wittstock, Councillor
Laura Lee Machell-Cunningham, Councillor
Merle Anderson, Councillor
Darcy Penner, Councillor
Lowell Olson, Councillor
Richard Hoppins, Deputy Reeve
Lonnie McCook, Reeve
Staff Present: Theresa Cochran, Interim Chief Administrative Officer
Barb Hazelton, Manager of Planning and Development
Marika Von Mirbach, Manager of Financial Planning
Fallon Sherlock, Manager of Parks and Agricultural Services
Carolyn Van der Kuil, Legislative Services Manager
Mike Conkin, Interim Infrastructure Superintendent
Cody Dale-McNair, Manager of Asset Management & Facilities
Chaysleigh Tullikopf, Finance Administrator
Kandas Hope, Executive Assistant
_____________________________________________________________________
1. Call Meeting to Order
Reeve McCook called the meeting to order at 8:30 a.m.
1.1 Agenda
1.1.1 Additions to the Agenda
Additions under Council & Committee Reports
9.2 Division 5 Update
Additions under Closed Session
11.1 Privileged Information (ATIA-Section 32)
11.2 Advice from Officials (ATIA-Section 29)
December 9, 2025
_________Initials
2
1.1.2 Adoption of the Agenda
Resolution: 439/25
Moved by: Councillor Cunningham
That Council approve the agenda as amended.
CARRIED UNANIMOUSLY
2. Approval of Minutes
2.1 Regular Council …
Tue Dec 2, 2025 · 8:30 AM
Committee of the Whole
Committee to review 2025 third quarter variance report
The Committee of the Whole will discuss the 2025 Third Quarter Variance Report, an Environmental Services Overview, a 2026-2029 Policy Review Schedule, and a proposed Road Committee Policy. The meeting also includes approval of prior minutes and a closed session.
- 2025 Third Quarter Variance Report with operating and capital budget summaries
- Environmental Services Overview presentation
- Policy Review Schedule for 2026-2029
- Road Committee Policy Creation proposal
committee-of-the-wholebudgetvariance-reportenvironmental-servicespolicy-reviewroads
✓ Décisions: Committee of the Whole unanimously approved agenda and minutes, and tabled two policy items
The Committee of the Whole approved the meeting agenda and the September 16, 2025 minutes without dissent. It recommended Council accept the 2025 Third Quarter Variance Report and acknowledge the Environmental Services presentation. The committee also recommended that Council table the 2026‑2029 Policy Review Schedule and the Road Committee Policy until after the January 2026 Strategic Planning Session.
- Approved agenda (Resolution CW178) – carried unanimously
- Approved September 16, 2025 minutes (Resolution CW179) – carried unanimously
- Recommended Council accept 2025 Third Quarter Variance Report (Resolution CW180) – carried unanimously
- Acknowledged receipt of Environmental Services presentation (Resolution CW181) – carried unanimously
- Recommended Council table 2026‑2029 Policy Review Schedule (Resolution CW182) – carried unanimously
- Recommended Council table Road Committee Policy (Resolution CW183) – carried unanimously
1600 2nd Street NE
📹 D'après la vidéo
Transcription automatique de la vidéo officielle de la réunion (reconnaissance vocale — peut contenir des erreurs).
Good morning everyone. We'll start call the meeting to order at uh exactly 8:30. So let's keep on on schedule. That would be great. Uh first item on the agenda is approval of agenda. [clears throat] Does anybody have anything to add? If not, can I get a motion to approve said agenda? Darcy, >> I I would move to approve the agenda. >> Sorry, Councelor Penner. Thank you. All those in favor carried unanimously. Uh, next item 1.2, approval of minutes from the September 16th, 2025 committee the whole meeting. Okay, councelor Cunningham. >> I will move to approve the September 16th, 2025 cow meeting minutes as presented. >> Perfect. All those in favor carried unanimously. On to number two, new business 2.1 2025 third quarter variance report. Morning. [clears throat] Go ahead when you're ready. >> Good morning, council. So, today I'm bringing forward the third quarter variance report. Um, these reports are intended to communicate where administrative where we are at compared to the budget that's been approved by council for 2025. And it includes um reports on both the operating budget and project budgets as well as some extra appendix items that include in in information on investments and information on our reserve balances. So the intent of these reports is to report on the performance against the operating budget, report on the status of all projects both capital and operating and then also provide that other supplemental information. The first report that we look at is appendix …
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COMMITTEE OF THE WHOLE AGENDA
Tuesday, December 02, 2025 at 8 :30 A . m . - 3 :30 P . m .
1600 2nd Street NE
Three Hills, AB T0M 2A0
https://www.youtube.com/@kneehillcounty48
1.
Call to Order
1.1
Approval of Agenda
1.2
Approval of Minutes
1.2.1
Approval of the September 16, 2025 COW Meeting Minutes
1. Post-Meeting Minutes - CoW_Sep16_2025 - English.pdf
2.
New Business
2.1
2025 Third Quarter Variance Report
1. 2025 Third Quarter Variance Report.pdf
2. A - Operating Budget by Function.pdf
3. B - Operating Budget by Department.pdf
4. C - Operating Project Summary.pdf
5. D - Capital Project Summary.pdf
6. E - Investment Summary.pdf
7. F - Reserve Continuity.pdf
2.2
Environmental Services Overview
1. Environmental Services Overview.pdf
2. Environmental Services.pdf
2.3
Policy Review Schedule 2026-2029
1. Policy Review 2026.pdf
2. Policy Review Schedule 2026 2029.pdf
2.4
Road Committee Policy Creation
1. Road Committee Policy.pdf
2. 3-5 Road Committee.pdf
3.
Closed Session
4.
Adjournment
No Item Selected
…
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__________Initials
1
Committee of the Whole Minutes
December 2, 2025, 8:30 a.m.
1600 2nd Street NE
Three Hills, AB T0M 2A0
Council Present: Jerry Wittstock, Councillor
Laura Lee Machell-Cunningham, Councillor
Merle Anderson, Councillor
Darcy Penner, Councillor
Lowell Olson, Councillor
Richard Hoppins, Deputy Reeve
Lonnie McCook, Reeve
Staff Present: Theresa Cochran, Interim Chief Administrative Officer
Marika Von Mirbach, Manager of Financial Planning
John McKiernan, Manager of Utilities
Kandas Hope, Executive Assistant
_____________________________________________________________________
1. Call to Order
Deputy Reeve Hoppins called the meeting to order at 8:30 a.m.
1.1 Approval of Agenda
Resolution: CW178
Moved by: Councillor Penner
That the Committee of the Whole approve the agenda as presented.
CARRIED UNANIMOUSLY
1.2 Approval of Minutes
1.2.1 Approval of the September 16, 2025 COW Meeting Minutes
Resolution: CW179
Moved by: Councillor Cunningham
That the Committee of the Whole approves the adoption of the minutes
of the September 16, 2025 Committee of the Whole meeting, as
presented.
CARRIED UNANIMOUSLY
December 2, 2025
__________Initials
2
2. New Business
2.1 2025 Third Quarter Variance Report
Resolution: CW180
Moved by: Councillor Olson
That the Committee of the Whole recommend to Council to accept the
2025 Third Quarter Variance Report for information.
CARRIED UNANIMOUSLY
2.2 Environmental Services Ov …
Tue Nov 25, 2025 · 8:30 AM
Council Meeting
Council reviews 2026 budget proposals and major infrastructure projects
Kneehill County Council will discuss the 2026 budget and proposed projects. The meeting includes a review of an ACP grant application for a regional SCADA master plan. Officials will consider Policy 14-15 for increased water volume and options for rehabilitating Bridge File #13480. A draft Municipal Planning Commission bylaw will also be examined.
- 2026 Budget – Setting the Stage and Proposed Projects
- ACP Grant Application – SCADA Master Plan
- Policy 14-15 Increased Water Volume
- Bridge File #13480 – Rehabilitation Options
- Draft Bylaw 1924 Municipal Planning Commission
budgetinfrastructurewaterbridgesplanninggrantspolicy
✓ Décisions: Council approves $1.065 M fire engine purchase and appoints interim CAO
Council accepted the resignation of Chief Administrative Officer Mike Haugen and appointed Theresa Cochran as interim CAO. The council approved a $1,065,000 procurement for a new top‑mount fire engine for the Linden Fire Department. Additional actions included approving a bridge replacement application to the STIP, a SCADA master‑plan grant submission, revisions to water and insurance policies, and appointing members to regional boards.
- Accepted resignation of CAO Mike Haugen (Resolution 424/25) – carried
- Appointed Theresa Cochran as interim CAO (Resolution 425/25) – carried unanimously
- Approved $1,065,000 purchase of new fire engine for Linden Fire Department (Resolution 438/25) – carried unanimously
- Approved application to STIP for three‑span bridge replacement BF #13480 (Resolution 430/25) – carried unanimously
- Approved submission of 2025/26 ACP grant for SCADA Master Plan (Resolution 428/25) – carried unanimously
- Approved revisions to Policy 14-15, Increased Water Volume (Resolution 429/25) – carried unanimously
- Approved revisions to Policy 16-6, Additional Named Insurance Policy (Resolution 427/25) – carried unanimously
- Appointed Amy Merrill as CAEP member at large (Resolution 433/25) – carried unanimously
1600 2nd Street NE
📹 D'après la vidéo
Transcription automatique de la vidéo officielle de la réunion (reconnaissance vocale — peut contenir des erreurs).
Not sure if you guys can hear me. I can't hear you. >> Are you able to hear us now, Councelor Woodstuck? >> Yes, I can. Thank you very >> Morning everyone. We'll uh carry on or get on with the meeting here. Uh the agenda additions to the agenda. >> Uh sponsoring >> I will add division five update for council and committee reports please. >> Okay. Councelor Poppins. I need to add to um close session um in regards to section 20 and 32 access to information Any other additions? options of the agenda. >> I will sorry councelor Hoppins. >> I'll move to accept the agenda with additions. >> Thank you. All in favor? Okay. I believe that was unanimous. Good. regular uh council meeting minutes. Everybody had a chance to look at them. Any errors or omissions council councelor Kany >> there's no error emissions. I will move to approve the regular council meeting minutes of November 12th, 2025. All in favor approved unanimous >> councelor >> I guess at this time we'll move into I move we move into closed session >> council council only please. Thank you. >> Thanks. on the typing. test. It's not even working. Test test test. Okay, we're out of we're out of recess here at 10:29. Um, we had some technical difficulty apparently. So, we can just reiterate that uh motion so everybody can hear. >> Mr. Uh just to clarify um the motion was that uh council accept the resignation of Mike Hogan, CEO of Neho County, and that motion was carried. >> Okay. Thank you, >> Councelor Cunningham. I would make …
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COUNCIL MEETING AGENDA
Tuesday, November 25, 2025 at 8 :30 A . m . - 1 :30 P . m .
1600 2nd Street NE
Three Hills, AB T0M 2A0
https://www.youtube.com/@kneehillcounty48
1.
Call Meeting to Order
1.1
Agenda
1.1.1
Additions to the Agenda
1.1.2
Adoption of the Agenda
2.
Approval of Minutes
2.1
Regular Council Meeting Minutes of November 12, 2025
1. Post-Meeting Minutes - CM_Nov12_2025 - English.pdf
3.
Appointments
3.1
Delegation- Municipal Affairs- Carbon Viability Review
1. Municipal Affairs- Carbon Viability Review.pdf
2. MA- Presentation Request Form MA_Redacted.pdf
3. Kneehill County Presentation - slide deck only.pdf
Time: 1:00 p.m.
Presenter: Dee Deveau and Ross Zimmermann, Municipal Affairs
4.
Corporate Services
4.1
2026 Budget – Setting the Stage and Proposed Projects
1. 2026 Budget - Setting the Stage and Proposed Projects.pdf
2. 2026 Budget - Setting the Stage and Proposed Projects(1).pdf
3. 2027-2033 Project Forecast.pdf
4.2
ANI Policy Review
1. ANI Policy Review.pdf
2. 16.6 Additional Named Insured Pol …
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__________Initials
1
Kneehill County
Regular Meeting of Council
Minutes
November 25, 2025, 8:30 a.m.
1600 2nd Street NE
Three Hills, AB T0M 2A0
Council Present: Jerry Wittstock, Councillor
Laura Lee Machell-Cunningham, Councillor
Merle Anderson, Councillor
Darcy Penner, Councillor
Lowell Olson, Councillor
Richard Hoppins, Deputy Reeve
Lonnie McCook, Reeve
Staff Present: Mike Haugen, Chief Administrative Officer
Mike Ziehr, Director of Infrastructure
Kevin Gannon, Director of Community Services
Theresa Cochran, Director of Corporate Services
Debra Neitz, Manager of Protective Services
John McKiernan, Manager of Utilities
Barb Hazelton, Manager of Planning and Development
Marika Von Mirbach, Manager of Financial Planning
Carolyn Van der Kuil, Legislative Services Manager
Andrew Phillips, Operations Manager
Kandas Hope, Executive Assistant
_____________________________________________________________________
1. Call Meeting to Order
Reeve McCook called the meeting to order at 8:30 a.m.
1.1 Agenda
1.1.1 Additions to the Agenda
Additions under Council & Committee Reports
9.1 Division 5 Council & Committee Reports
Additions under Closed Session
3.2 Disclosure Harmful to Personal Privacy (ATIA Section 20 & 32)
November 25, 2025
__________Initials
2
1.1.2 Adoption of the Agenda
Resolution: 420/25
Moved by: Deputy Reeve Hoppins
That Council approve the agenda as amended.
CARRIED UNANIMOUSLY
2. Approval of Minut …
Wed Nov 12, 2025 · 8:30 AM
Council Meeting
Kneehill County Council to review 2026 FCSS budget and water requests
Council will discuss the proposed 2026 budget for Family and Community Support Services and a policy review schedule for 2026-2029. The meeting also includes reviews of water volume and connection requests and council orientations on financial planning and planning.
- Proposed 2026 FCSS Budget
- Increased Water Volume Request for Sunnyslope
- Non-County Water Connection Request for Acme Golf Club
- Draft 2026-2029 Policy Review Schedule
- BF 13480 STIP Application
budgetwater-infrastructurepolicyplanningcommunity-services
✓ Décisions: Council votes 5-2 to seek legal advice on ATIA Section 32
The council approved an increased water flow of up to 8 imperial gallons per minute for a property at SE 30-30-25 W4. It also approved a non‑county water connection for the Acme Golf Club with a restricted flow of 4 igpm at 40 psi. The council established a Road Committee and directed tours of county roads and facilities. Finally, the council voted 5‑2 to obtain legal advice on Section 32 of the Access to Information Act.
- Approved increased water flow request (Resolution 408/25) – unanimous
- Approved non‑county water connection for Acme Golf Club (Resolution 410/25) – unanimous
- Approved establishment of a Road Committee (Resolution 412/25) – unanimous
- Directed administration to organize a County Road tour (Resolution 411/25) – unanimous
- Directed administration to organize an Office and Shop tour (Resolution 413/25) – unanimous
- Tabled the 2026 FCSS budget until after the director’s presentation (Resolution 414/25) – unanimous
- Referred the 2026‑2029 Policy Review Schedule to a Committee of the Whole (Resolution 415/25) – unanimous
- Voted 5‑2 to seek legal advice on ATIA Section 32 (Resolution 419/25) – carried
1600 2nd Street NE
📹 D'après la vidéo
Transcription automatique de la vidéo officielle de la réunion (reconnaissance vocale — peut contenir des erreurs).
Morning everyone. Uh I call this meeting to order. Let's uh have a chat or let's have a look at the agenda. Um the addition I have additions to the agenda. I have uh a couple I'd like to add. I'd like to add uh road committee. adding another committee called road committee. Uh I'd also like to add uh shop tour and office tour. >> Any any other? Yeah. >> No, councelor Cunningham. I will add in addition to council and committee reports division five update please. >> Under under nine I guess we could put that >> 91. Um councelor Hawkins. >> Uh in addition to the added items I'd like to add uh under 5.4 for Huxley wastewater project. >> Okay. And Reeve, I'd also like to add uh under number 11, close session, um go into in camera under section 32 of the ATIA. >> Okay. uh put that down as 111 privilege information ATIA section 32. >> Thank you. Any other additions or Mr. Holden? >> Uh Mr. Reeve, um administration is requesting we that we add a letter of support request under legislative services. So we received a request on Monday that's timesensitive. So if council's willingness, we'd like to add that. >> Okay. And >> and as well, if council, we have an upcoming meeting with K division at the RMA. If council wants to talk about that, then we would request that be added as well. >> Yep. Okay. >> Anything else on for additions? Uh just under uh under item nine council and committee reports just a brief report from Nehill Housing Corporation. >> You bet. Thank you, >> Mr. Wto or Cou …
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COUNCIL MEETING AGENDA
Wednesday, November 12, 2025 at 8 :30 A . m . - 4 :30 P . m .
1600 2nd Street NE
Three Hills, AB T0M 2A0
https://www.youtube.com/@kneehillcounty48
1.
Call Meeting to Order
1.1
Agenda
1.1.1
Additions to the Agenda
1.1.2
Adoption of the Agenda
2.
Approval of Minutes
2.1
Organizational Meeting Minutes of October 28, 2025
1. Post-Meeting Minutes - Org Meeting_Oct28_2025 - English.pdf
2.2
Regular Council Meeting Minutes of October 28, 2025
1. Post-Meeting Minutes - CM_Oct28_2025 - English.pdf
3.
Appointments
3.1
Delegation: Andrew McAleese
1. Delegation- Andrew McAleese.pdf
2. Andrew McAleese - delegation (002)_Redacted.pdf
Time: 8:30 a.m.
3.2
Planning Orientation November 12, 2025
1. Planning Orientation November 12, 2025.pdf
Time: 1:00 p.m.
4.
Corporate Services
4.1
Council Orientation – Financial Planning
1. Council Orientation - Financial Planning.pdf
5.
Infrastructure- Roads/Bridges/Water/Wastewater/Environment
5.1
BF 13480 STIP Application …
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Texte extrait du document officiel du procès-verbal (extraction automatisée — peut contenir des erreurs).
__________Initials
1
Kneehill County
Regular Meeting of Council
Minutes
November 12, 2025, 8:30 a.m.
1600 2nd Street NE
Three Hills, AB T0M 2A0
Council Present: Jerry Wittstock, Councillor
Merle Anderson, Councillor
Lowell Olson, Councillor
Darcy Penner, Councillor
Lonnie McCook, Reeve
Richard Hoppins, Deputy Reeve
Laura Lee Machell-Cunningham, Councillor
Staff Present: Mike Haugen, Chief Administrative Officer
Mike Ziehr, Director of Infrastructure
Kevin Gannon, Director of Community Services
John McKiernan, Manager of Utilities
Marika Von Mirbach, Manager of Financial Planning
Carolyn Van der Kuil, Legislative Services Manager
Theresa Cochran, Director of Corporate Services
Andrew Phillips, Operations Manager
Kandas Hope, Executive Assistant
_____________________________________________________________________
1. Call Meeting to Order
Reeve McCook called the meeting to order at 8:30 a.m.
1.1 Agenda
1.1.1 Additions to the Agenda
Additions under Council & Committee Reports
9.1 Division 5 Update
9.2 Kneehill Housing Corporation
Additions under Closed Session
11.1 Privileged Information ATIA (Section 32)
Additions under Legislative Services
7.3 Letter of Support - Horseshoe Canyon Campgrounds and Cabins
7.4 RCMP "K" Division Meeting at RMA
November 12, 2025
__________Initials
2
Additions under Infrastructure-Roads
5.4 Huxley Wastewater Project
5.5 Road Committee
5.6 Office/Shop Tour
1.1.2 Adoption of the A …
Tue Oct 28, 2025 · 8:30 AM
Organizational Meeting
Kneehill County to elect Reeve and Deputy Reeve at organizational meeting
Kneehill County will hold an organizational meeting to establish leadership and administrative schedules for the upcoming term. The body will elect a Reeve and Deputy Reeve and set meeting dates for 2026. Additionally, the council will make appointments to various boards and committees.
- Election of Reeve and Deputy Reeve
- Establishment of 2026 meeting dates for Regular Council, Committee of the Whole, Municipal Planning Commission, and Agricultural Service Board
- Appointments to the Police Advisory Committee
- Appointments to the Municipal Planning Commission and Subdivision and Development Appeal Board
- Appointments to the AQUA 7 Regional Water Commission
governanceappointmentselectionsadministration
✓ Décisions: Councillor Lonnie McCook elected Reeve of Kneehill County
The council adopted its agenda and secret‑ballot voting rules, established the municipal office at 1600 2nd Street NE, and elected Lonnie McCook as Reeve and Hoppins as Deputy Reeve. It also approved the 2026 schedules for regular council meetings, Committee of the Whole meetings, and appointed members to the Agricultural Service Board.
- Adopted the organizational meeting agenda (Resolution 345/25) – carried unanimously
- Adopted secret‑ballot voting procedures for Reeve/Deputy Reeve nominations (Resolution 346/2025) – carried unanimously
- Established the municipal office at 1600 2nd Street NE, Three Hills (Resolution 347/2025) – carried unanimously
- Elected Councillor Lonnie McCook as Reeve – declared Reeve after secret ballot
- Elected Councillor Hoppins as Deputy Reeve – carried unanimously
- Approved 2026 regular council meeting dates (Resolution 349/2025) – carried
- Approved 2026 Committee of the Whole meeting dates (Resolution 350/2025) – carried
- Appointed Councillors Wittstock, Anderson, and Olson to the Agricultural Service Board (Resolution 353/2025) – carried
1600 2nd Street NE
📹 D'après la vidéo
Transcription automatique de la vidéo officielle de la réunion (reconnaissance vocale — peut contenir des erreurs).
We're live. >> Hey, [gasps] good morning everybody and welcome to uh welcome to Kneeh Hill County's annual organizational meeting. So, we'll call the meeting to order at 8:30 a.m. here on October 28th, 2025. As the first order of business on the agenda paper is the adoption of the organizational meeting agenda. So if the agenda is satisfactory to the group, I'd be looking for somebody to make a motion to approve the agenda. >> I saw um councelor Penner, >> I just need >> Okay. And I' I'd move to make that mot I make the motion to adopt the minutes as are the agenda as presented. >> Thank you, Councelor Penner. Uh is there any discussion? Any deletions, additions, if anybody's looking at Seeing none, um we'll call to question. All those in favor of adoption of the agenda, please raise your hand if you're in favor. That is carried. Anybody opposed? Seeing none. Okay. The next item of operations are the voting procedures for today's meeting. So throughout the uh the meeting uh council will be determining positions of reev deputy reeve as well as a number of committee positions both that council will be sitting on and members of large. So the voting the suggested voting procedures uh some of which come from the procedural bylaw is that if there is more than one counselor nominated for either the reeve or deputy reeve positions a motion needs to be made to approve the use of secret ballot. We've done that in the in the bylaw. Uh ballots are destroyed at the end. So if there are mo …
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Minutes
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ORGANIZATIONAL MEETING AGENDA
Tuesday, October 28, 2025 at 8 :30 A . m . - 12 :30 P . m .
1600 2nd Street NE
Three Hills, AB T0M 2A0
https://www.youtube.com/@kneehillcounty48
1.
Adoption of the Organizational Meeting Agenda
2.
Voting Procedures
1. Voting Procedures 2024.pdf
3.
Establish Municipal Office
1. Establish Municipal Office 2024.pdf
4.
Election of Reeve
1. Election of Reeve 2024.pdf
2. 3.0a Election of Reeve Oath.pdf
5.
Election of Deputy Reeve
1. Election of Deputy Reeve 2024.pdf
2. 4.0a Election of Deputy Reeve Oath.pdf
6.
Seating Arrangements in Council Chambers
1. Seating Arrangements in Council 2025.pdf
2. 5.0a Council Seating Diagram(1).pdf
7.
Regular Council Meeting Dates 2026
1. Regular Council Meeting Dates 2025.pdf
2. 2026 meeting dates.pdf
8.
Committee of the Whole Meeting Dates 2026
1. Committee of the Whole Meeting Dates 2025.pdf
2. 2026 meeting dates(1).pdf
9.
Municipal Planning Commission Meeting Dates 2026
1. Municipal Planning Commission Meeting Dates 2025.pdf
2. 2026 meeting dates(2).pdf
10.
Agricultural Service Board Meeting Dates 2026
…
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1
Kneehill County
Organizational Meeting of Council
Minutes
October 28, 2025, 8:30 a.m.
1600 2nd Street NE
Three Hills, AB T0M 2A0
Council Present:
Lonnie McCook, Councillor
Darcy Penner, Councillor
Merle Anderson, Councillor
Jerry Wittstock, Councillor
Richard Hoppins, Councillor
Lowell Olson, Councillor
Laura Lee Machell-Cunningham, Councillor
Staff Present:
Mike Haugen, Chief Administrative Officer
Mike Ziehr, Director of Infrastructure
Theresa Cochran, Director of Corporate Services
Kevin Gannon, Director of Community Services
Carolyn Van der Kuil, Legislative Services Manager
_____________________________________________________________________
1.
Adoption of the Organizational Meeting Agenda
Mike Haugen, CAO called the meeting to order at 8:30 a.m.
Resolution: 345/25
Moved by: Councillor Penner
That Council move to adopt the October 28th, 2025, Organizational Meeting agenda as
presented.
CARRIED UNANIMOUSLY
2.
Voting Procedures
Resolution: 346/2025
Moved by: Councillor Hoppins
That Council utilize the voting procedures of secret ballot when there is more than one
nomination for position of Reeve and Deputy Reeve.
CARRIED UNANIMOUSLY
2
3.
Establish Municipal Office
Resolution: 347/2025
Moved by: Councillor Wittstock
That Council establish the municipal office at 1600 2nd Street NE, Three Hills, AB.
CARRIED UNANIMOUSLY
4.
Election of Reeve
Mike Haugen called for nominations for the office of Reeve for the 2025 …
Tue Oct 28, 2025 · Tuesday, October 28, 2025 - After the Organizational Meeting
Council Meeting
Kneehill County council meets to approve minutes and review reports
Kneehill County Council will convene at 2:00 p.m. on October 28, 2025, to approve the minutes from the October 14 meeting and review council and committee reports. The meeting will also include a closed session regarding privileged information.
- Approval of Regular Council Meeting Minutes from October 14, 2025
- Review of RFD Council and Committee Reports
- Review of Council Follow-Up Action List
- Council Introduction to Key Documents and Processes
- Closed Session regarding Privileged Information (ATIA-Section 32)
councilminutesagendaclosed-sessionreport
✓ Décisions: Council entered closed session for privileged information
The council unanimously adopted the amended agenda and approved the October 14 minutes. It then moved into a closed session for privileged information and later returned to an open meeting.
- Adopted agenda amendment (unanimous)
- Approved October 14 minutes (unanimous)
- Entered closed session for privileged information (unanimous)
- Returned to open meeting (unanimous)
1600 2nd Street NE
📹 D'après la vidéo
Transcription automatique de la vidéo officielle de la réunion (reconnaissance vocale — peut contenir des erreurs).
Okay, let's call this meeting together to order. Um, the agenda Uh, councelor Tunning. >> So, I will add in addition to the agenda under council and committee reports. I will do a division five update, please. Is that a motion? >> Just an addition and then >> then the minutes will have to be approved as presented with addition. So if there's no further additions, I will move to approve the agenda as presented as amended. Discussions. All in favor? Anybody else? Is this a time where we add what we think we need? Mike, >> generally yes. Uh yeah, I'll do it the next one. >> Any other additions? Motion. >> Motion. It's approved. >> Okay. All in favor? Okay. So, we're into the minutes, >> Mr. Reef. Uh, on page three, which says page four of 20 under number three, 3.2, uh, spelling on Stephen, it's actually Stephen Rymer. You might have to check the spelling on that one, Carolyn, but that's the only thing I saw. And as there's only a couple of us here that can actually approve the minutes, I will move the minutes with the correction. >> Steven Rabber R a Y- R, I think, >> but yeah, it's not the way it's listed there. >> Yeah, I know. I know. Uh appointment scheduled. No appointment scheduled. Um is that uh is that when somebody's coming in? >> Delegation. >> Delegation. Yeah. >> Public hearing. Yeah. Okay. [clears throat] [snorts] We can just go to the No, we don't need a motion. Uh, infrastructure, roads, water. No report, community service, community services. What does that all …
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Agenda
Agenda
Minutes
Post Agenda
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Video
COUNCIL MEETING AGENDA
Tuesday, October 28, 2025 , 2:00 p.m.
1600 2nd Street NE
Three Hills, AB T0M 2A0
https://www.youtube.com/@kneehillcounty48
1.
Call Meeting to Order
1.1
Agenda
1.1.1
Additions to the Agenda
1.1.2
Adoption of the Agenda
2.
Approval of Minutes
2.1
Regular Council Meeting Minutes of October 14, 2025
1. Post-Meeting Minutes - CM_Oct14_2025 - English.pdf
3.
Appointments
No Appointments Scheduled
4.
Infrastructure- Roads/Bridges/Water/Wastewater/Environment
No Report
5.
Community Services
No Report
6.
Corporate Services
No Report
7.
Legislative Services
7.1
Council Introduction to Key Documents and Processes
1. Kneehill County - Introduction to the County.pdf
8.
Disposition of Delegation & Public Hearing Business
9.
Council and Committee Reports
1. RFD Council and Committee Reports.pdf
10.
Council Follow-Up Action List
1. RFD Council Follow-up.pdf
2. Council Action 2025.10.28.pdf
11.
Closed Session
11. …
📄 D'après le procès-verbal
Texte extrait du document officiel du procès-verbal (extraction automatisée — peut contenir des erreurs).
__________Initials
1
Kneehill County
Regular Meeting of Council
Minutes
October 28, 2025, 2:00 p.m.
1600 2nd Street NE
Three Hills, AB T0M 2A0
Council Present: Jerry Wittstock, Councillor
Richard Hoppins, Councillor
Merle Anderson, Councillor
Laura Lee Machell-Cunningham, Councillor
Lonnie McCook, Councillor
Darcy Penner, Councillor
Lowell Olson, Councillor
Staff Present: Mike Haugen, Chief Administrative Officer
Mike Ziehr, Director of Infrastructure
Kevin Gannon, Director of Community Services
Theresa Cochran, Director of Corporate Services
Carolyn Van der Kuil, Legislative Services Manager
_____________________________________________________________________
1. Call Meeting to Order
Reeve McCook called the meeting to order at 2:01 p.m.
1.1 Agenda
1.1.1 Additions to the Agenda
Additions under Council & Committee Reports
10.1 Division 5 Update
1.1.2 Adoption of the Agenda
Resolution: 399/25
Moved by: Councillor Cunningham
That Council approve the agenda as amended.
CARRIED UNANIMOUSLY
October 28, 2025
__________Initials
2
2. Approval of Minutes
2.1 Regular Council Meeting Minutes of October 14, 2025
Resolution: 400/25
Moved by: Councillor Wittstock
That Council approves the adoption of the minutes of the October 14, 2025,
Regular Meeting of Council, as amended.
CARRIED UNANIMOUSLY
7. Legislative Services
7.1 Council Introduction to Key Documents and Processes
The Chair called for a recess at 2:59 p.m. and …
Tue Oct 14, 2025 · 8:30 AM
Council Meeting
Council to review utility billing policy and approve service agreements
Kneehill County Council will review a utility billing policy and approve agreements for fire services, recreation funding, and waste management with Acme and Trochu. The meeting also includes delegations from Junior Achievement and the Three Hills Good Health Club.
- Review of Utility Billing Policy No. 16-20
- Acme Fire Services Agreement 2025
- Trochu Fire Services Agreement 2025
- Hamlet Curbside Garbage Collection Agreement 2025
- Community Grants Round Two 2025
council-meetingpolicyfire-servicesrecreationwaste-managementdelegationsgrants
✓ Décisions: Council authorized multiple service agreements and approved $28,215 in community grants
The council unanimously adopted the amended agenda, approved a utility billing policy, and changed the start time of the October 28 meeting to 2:00 p.m. It also authorized several service agreements, approved $28,215.01 in community grants, granted $1,000 to a skating club, and approved a $5,000 annual contribution to Junior Achievement for three years.
- Adopted agenda as amended (Resolution 325/25) – carried unanimously
- Approved Policy 16-20 Utility Billing (Resolution 327/25) – carried unanimously
- Rescheduled Oct 28 council meeting to 2:00 p.m. (Resolution 329/25) – carried unanimously
- Authorized Acme Fire Services Agreement (Resolution 330/25) – carried unanimously
- Authorized Trochu Recreation Funding Agreement (Resolution 336/25) – carried unanimously
- Approved $28,215.01 in Round Two community grants (Resolution 338/25) – carried unanimously
- Granted $1,000 to Three Hills Skating Club (Resolution 339/25) – carried unanimously
- Approved $5,000 per year for three years to Junior Achievement (Resolution 340/25) – carried unanimously
1600 2nd Street NE
📹 D'après la vidéo
Transcription automatique de la vidéo officielle de la réunion (reconnaissance vocale — peut contenir des erreurs).
Okay, it is 8:30 and so I'm going to call to order the council meeting of October the 14th. Um, I know of one addition to our agenda and that's under close session. So, it will be 11.4. 4 um advice from officials um access to information act section 29. Are there other additions to the agenda? Councelor Cunningham. >> So 9.2 division five. Councelor Witstock >> also under committee reports. 9.3 Aqua 7. Any other additions? >> Councelor Christie, if not the agenda is amended. >> Thank you for that. So, we have a motion to approve the agenda as amended. All those in favor? And that's carried unanimously. Thank you. The regular council meeting minutes from September 23rd have been pre-irculated. Are there any corrections or adjustments to that? If not, I would entertain a motion to approve. >> Deputy Reed McGee. >> I move that we approve the adoption of the minutes of September 23rd, 2025 regular meeting council as presented. >> Okay, thank you for that. So, we have a motion to approve the September 23rd, 2025 regular council meeting minutes. All those in favor? And that motion is also carried unanimously. Thank you. Okay. The first item in our agenda then is going to be 6.1 uh utility billing. And welcome Miss Nyman. And whenever you're ready, please. >> Good morning. >> Good morning. Um, so I'm bringing back policy 16-20, utility billing. Um, at the June 24 council meeting, a motion was made to bring this policy forward for review and further development. It was brought to the …
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Agenda
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Minutes
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COUNCIL MEETING AGENDA
Tuesday, October 14, 2025 at 8 :30 A . m . - 12 :30 P . m .
1600 2nd Street NE
Three Hills, AB T0M 2A0
https://www.youtube.com/@kneehillcounty48
1.
Call Meeting to Order
1.1
Agenda
1.1.1
Additions to the Agenda
1.1.2
Adoption of the Agenda
2.
Approval of Minutes
2.1
Regular Council Meeting Minutes of September 23, 2025
1. Post-Meeting Minutes - CM_Sep23_2025 - English.pdf
3.
Appointments
3.1
Delegation: Junior Achievement
1. Junior Achievement 2026.pdf
2. Presentation Request Form Jr Achievement_Redacted.pdf
3. Kneehill Presentation 2025.pdf
Time: 9:00 a.m.
Presenter: Melanie Hardy
3.2
Delegation: Three Hills Good Health Club
1. Three Hills Good Health Club.pdf
Time: 9:30 a.m.
Presenter: Lena Armbruster
Community Grant Application
3.3
Photo Opportunity- Trochu Housing Corporation
1. Photo Opportunity- Trochu Housing Corporation .pdf
Time: 10:00 a.m.
3.4
Invited Delegation: Sarah Weigum, Canada’s Outstanding Young Farmers
1. Sarah Weigum.pdf
Time: 10: …
📄 D'après le procès-verbal
Texte extrait du document officiel du procès-verbal (extraction automatisée — peut contenir des erreurs).
__________Initials
1
Kneehill County
Regular Meeting of Council
Minutes
October 14, 2025, 8:30 a.m.
1600 2nd Street NE
Three Hills, AB T0M 2A0
Council Present: Faye McGhee, Deputy Reeve
Debbie Penner, Councillor
Jerry Wittstock, Councillor
Carrie Fobes, Councillor
Laura Lee Machell-Cunningham, Councillor
Wade Christie, Councillor
Kenneth King, Reeve
Staff Present: Mike Haugen, Chief Administrative Officer
Mike Ziehr, Director of Infrastructure
Kevin Gannon, Director of Community Services
Theresa Cochran, Director of Corporate Services
Jenna Kester, Economic Development Officer
Carolyn Van der Kuil, Legislative Services Manager
Rajeana Nyman, Property Tax & Utilities Administrator
_____________________________________________________________________
1. Call Meeting to Order
Reeve King called the meeting to order at 8:30 a.m.
1.1 Agenda
1.1.1 Additions to the Agenda
Additions under Council & Committee Reports
9.2 Division 5 Update
9.3 AQUA 7
Additions under Closed Session
11.4 Advice from Officials (ATIA-Section 29)
1.1.2 Adoption of the Agenda
Resolution: 325/25
Moved by: Councillor Christie
That Council approve the agenda as amended.
CARRIED UNANIMOUSLY
October 14, 2025
__________Initials
2
2. Approval of Minutes
2.1 Regular Council Meeting Minutes of September 23, 2025
Resolution: 326/25
Moved by: Deputy Reeve McGhee
That Council approves the adoption of the minutes of the September 23, 2025,
Regular Mee …
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