CITY OF LEDUCCOMMITTEE-OF-THE-WHOLE MEETING AMENDED AGENDAMonday, July 06, 2020 at 5:00 P.m. - 7:00 P.m.Council Chambers, Leduc Civic Centre1 Alexandra Park, Leduc, Alberta1.CALL TO ORDER 2.APPROVAL OF AGENDA 3.ADOPTION OF PREVIOUS NOTES 3.1Approval of Notes of the Committee-of-the-Whole Meeting held Monday, June 22, 2020 1.Notes of the Committee-of-the-Whole Meeting - June 22, 2020.pdf4.DELEGATIONS & PRESENTATIONS 4.1Leduc Downtown Business Association 1.2019 LDBA Annual Report.pdf2.Presentation - LDBA Strat Plan 2020.pdf(A. Berndt, Coordinator / J. Reber, President - 15 minutes) (Presentation Attached)5.BUSINESS ARISING FROM PRESENTATIONS 6.REPORTS FROM COMMITTEE & ADMINISTRATION 6.1Recreation Fees and Charges Strategy Update 1.Recreation Fees and Charges Strategy Update.pdf2.Process for Setting Recreation Fees and Charges.pdf3.Draft Implementation Guide.pdf4.Presentation - Recreation Fees and Charges Update.pdf(J. Kamlah - 30 minutes) (Presentation Attached)6.2Discussion on Proposed Amendments to the Council Procedures Bylaw 1.Discussion of Proposed Amendments to the Council Procedure Byalw.pdf2.CoW Comparisons.pdf(S. Davis - 20 minutes)7.INFORMATION ITEMS 8.CLOSED SESSION 8.1Airport Vicinity Protection Area ("AVPA") Update for July 6, 2020 Public Comments: FOIP s. 21, 24 and 25 (S. Losier - 10 minutes)8.2Staffing Attachments | Public Comments1.Notes of the Committee-of-the-Whole Meeting - June 22, 2020.pdfFOIP s. 24 (M. Pieters - 10 minutes)9.RISE AND REPORT FROM CLOSED SESSION 9.1Airport Vicinity Protection Area ("AVPA") Update for July 6, 2020 FOIP s. 21, 24 and 259.2Staffing FOIP s. 2410.ADJOURNMENT No Item Selected This item has no attachments1.Notes of the Committee-of-the-Whole Meeting - June 22, 2020.pdf1.Discussion of Proposed Amendments to the Council Procedure Byalw.pdf2.CoW Comparisons.pdf1.Recreation Fees and Charges Strategy Update.pdf2.Process for Setting Recreation Fees and Charges.pdf3.Draft Implementation Guide.pdf4.Presentation - Recreation Fees and Charges Update.pdf1.2019 LDBA Annual Report.pdf2.Presentation - LDBA Strat Plan 2020.pdf