CITY OF PRINCE ALBERTEXECUTIVE COMMITTEE REGULAR MEETINGAGENDATuesday, September 03, 2024 at 4:00 P.m. - 5:00 P.m.COUNCIL CHAMBER, CITY HALL1.CALL TO ORDER 2.APPROVAL OF AGENDA 3.DECLARATION OF CONFLICT OF INTEREST 4.ADOPTION OF MINUTES 4.1August 6, 2024, Executive Committee Meeting Minutes for Approval 1.24-08-06 MIN EX.pdf5.DELEGATIONS 6.CONSENT AGENDA 6.1July 2024 Account Payable Payments (RPT 2024-264) 1.July 2024 Account Payable Payments - 2024-264.pdf2.July 2024 Account Payables Payments.pdf6.2Financial Reporting – 2nd Quarter Reporting 2024 (RPT 2024-259) 1.Financial Reporting - 2nd Quarter Reporting 2024 - 2024-259.pdf2.General Fund Financial Reporting ending June 30, 2024.pdf3.Airport Fund Financial Reporting ending June 30, 2024.pdf4.Sanitation Fund Financial Reporting ending June 30, 2024.pdf5.Water and Sewer Utility Fund Financial Reporting ending June 30, 2024.pdf6.Land Fund Financial Reporting ending June 30, 2024.pdf7.REPORTS OF ADMINISTRATION & COMMITTEES 7.1Upgrades to the Existing Bulk Water Dispensing System (RPT 2024-269) 1.Upgrades to the Existing Bulk Water Dispensing System - 2024-269.pdf2.Proposed Upgrades to the Bulk Water Dispensing System Presentation.pdfPowerPoint Presentation: Rinkesh Patil, Water Treatment Plant Manager7.2Photography Mural Project MCAP 2024 (RPT 2024-263) 1.Photography Mural Project MCAP 2024 - 2024-263.pdf2.Photography Mural Project Presentation.pdfPowerPoint Presentation: Judy MacLeod Campbell, Arts and Culture Manager7.32024 Communications Master Plan (RPT 2024-253) 1.Communications Master Plan 2024 - 2024-253.pdf2.2024 Communicatons Master Plan.pdfVerbal Presentation: Kiley Bear, Director of Corporate Services7.4Occupational Health and Safety Policy 2024 Update (RPT 2024-257) 1.Occupational Health and Safety Policy 2024 Update - 2024-257.pdf2.Occupational Health and Safety Policy 2024 Update.pdfVerbal Presentation: Kiley Bear, Director of Corporate Services8.UNFINISHED BUSINESS 9.ADJOURNMENT No Item Selected This item has no attachments.1.24-08-06 MIN EX.pdf1.July 2024 Account Payable Payments - 2024-264.pdf2.July 2024 Account Payables Payments.pdf1.Upgrades to the Existing Bulk Water Dispensing System - 2024-269.pdf2.Proposed Upgrades to the Bulk Water Dispensing System Presentation.pdf1.Occupational Health and Safety Policy 2024 Update - 2024-257.pdf2.Occupational Health and Safety Policy 2024 Update.pdf1.Financial Reporting - 2nd Quarter Reporting 2024 - 2024-259.pdf2.General Fund Financial Reporting ending June 30, 2024.pdf3.Airport Fund Financial Reporting ending June 30, 2024.pdf4.Sanitation Fund Financial Reporting ending June 30, 2024.pdf5.Water and Sewer Utility Fund Financial Reporting ending June 30, 2024.pdf6.Land Fund Financial Reporting ending June 30, 2024.pdf1.Communications Master Plan 2024 - 2024-253.pdf2.2024 Communicatons Master Plan.pdf1.Photography Mural Project MCAP 2024 - 2024-263.pdf2.Photography Mural Project Presentation.pdf