COUNCIL MEETING AGENDAMeeting #:Date:Monday, November 24, 2025 at 7:15 P.m. - 8:15 P.m.Location:District Office, 1 Mackenzie BoulevardZoom: https://zoom.us/j/93635016031?pwd=RmxjRVBBWGt2SnBGT1hwVnZ4OGlrQT09 Phone: 1-855-703-8985 (Toll-free)Meeting ID: 936 3501 6031 Passcode: 9393811.CALL TO ORDER We would like to begin by acknowledging the land on which we gather is within the traditional territory of the Tse'khene People of the McLeod Lake Indian Band. 2.ADOPTION OF MINUTES 2.1Special Meeting- November 10, 2025 1.Post-Meeting Minutes - Special Meeting - Closed_Nov10_2025 - English.pdf2.2Regular Meeting - November 10, 2025 1.Post-Meeting Minutes - RC_Nov10_2025 - English.pdf3.INTRODUCTION OF LATE ITEMS 4.ADOPTION OF AGENDA THAT the Agenda be adopted as presented. 5.PUBLIC COMMENTS AND QUESTIONS Please note that all comments and questions must pertain to items listed on the agenda.Are there any members of the public in attendance this evening who wish to comment on the agenda?Administration are there any members of the public attending through Zoom or Phone that wish to comment on the agenda?6.PETITIONS AND DELEGATIONS 7.CORRESPONDENCE THAT the Correspondence listed on the Agenda be received.7.1For Action: 7.1.1Request for Support - Omineca Growers Society 1.Nov 18, 2025 letter to DoM re lot move.pdfThe Omineca Growers Society (OGS) is requesting support from Mayor and Council for the following: To accept the return of Lot 10 from the OGS Gift an alternate suitable lot, and Transfer the associated covenant to the alternate lot. 7.2For Consideration: Is there anything Council wishes to address in the "For Consideration" or "Centre Table File" correspondence? 7.2.1Request for Support - Mackenzie Secondary School 1.MSS Letter to Council.pdfThe Mackenzie Secondary School Grad Committee is requesting a grant-in-kind from the District to support the 2026 Graduating Class. The committee is requesting the waiving of rental fees for the arena floor, Community Hall, small sound system, table rentals and set up and take town of the event, taking place June 19 - 21, 2026.7.3Centre Table File 8.ADMINISTRATIVE REPORTS 8.1New Firehall Final Report 1.New Firehall Final Report.pdfTHAT Council receives this report for information.8.22026 Community Grants In-take 1.2026 Community Grants In-take.pdf2.Grants Summary 2026 In-take - FINAL.pdfTHAT Council approves the recommendations of the Grant Adjudication Committee for the first intake of the 2026 Community Grants Program as outlined in this report.8.3Official Community Plan Bylaw No. 1528, 2025 1.Official Community Plan Bylaw No. 1528, 2025.pdf2.DoM OCP What We Learned - Round 2 Summary.pdfTHAT Council receives this report for information.8.42025-2029 Financial Plan Amendment 1.2025-2029 Financial Plan Amendment.pdf2.2025-2029 Financial Plan Amendment Attachement A.pdf3.2025-2029 Financial Plan Amendment Attachment B.pdfTHAT Council receives this report for information.9.COUNCIL REPORTS 9.1Mayor's Report 1.COUNCIL MEMBER ACTIVITY REPORT October 2025.pdf9.2Council Reports 10.UNFINISHED BUSINESS 11.NEW BUSINESS 12.BYLAWS 12.1Official Community Plan Bylaw No. 1528, 2025 1.Bylaw.1528 - Official Community Plan.pdfTHAT Bylaw No. 1528, 2025, cited as Official Community Plan Bylaw 1528, 2025, be given first two readings.12.22025 - 2029 Financial Plan Amendment Bylaw No. 1529,2025 1.Bylaw.1529 - 2025-2029 Financial Plan Bylaw Amendment.pdfTHAT Bylaw No. 1529, 2025, cited as 2025 - 2029 Financial Plan Amendment Bylaw No. 1529,2025 be given first three readings.13.NOTICE OF MOTION 14.COMING EVENTS 14.1Plaid Friday Event Plaid Friday Market - Friday November 28, 11:00 am - 7:00 pm at the Alexander Mackenzie Mall Santa photos and carolers - Friday November 28, 5:00 pm - 7:00 pm at the Alexander Mackenzie Mall Shop Local deals at participating businesses - see the Plaid Friday Flyer for more information 14.2MCAC House Concert - Rowan Siebert Saturday November 29 at 6:30 pm at the Mackenzie Community Arts CentreTickets $20 for members and $25 for non-members14.3Festival of Bells Craft Fair Friday December 5 at 3:00 pm to 7:00 pm and Saturday December 6 at 11:00 am to 4:00 pm in the Mackenzie Community Arts Centre14.4Friends Helping Friends Cook Day Friday December 1, at 7:30 am to 11:30 am at the Purple Bicycle - volunteers needed14.5Parade of Lights Saturday December 6 at 5:00 pm. 14.6Festival of Trees Saturday December 6, at 4:00pm to 8:00 pm at the Purple Bicycle14.7Mackenzie Figure Skating Club Christmas Showcase Sunday, December 14, at 1:00 pm to 3:00 pm at the Mackenzie Recreation Centre. Admission by donation or non perishable food item15.INQUIRIES In-person Online (Zoom/phone) Written comments received 16.ADJOURNMENT No Item Selected This item has no attachments.1.New Firehall Final Report.pdf1.Bylaw.1528 - Official Community Plan.pdf1.2026 Community Grants In-take.pdf2.Grants Summary 2026 In-take - FINAL.pdf1.COUNCIL MEMBER ACTIVITY REPORT October 2025.pdf1.Post-Meeting Minutes - Special Meeting - Closed_Nov10_2025 - English.pdf1.Nov 18, 2025 letter to DoM re lot move.pdf1.Official Community Plan Bylaw No. 1528, 2025.pdf2.DoM OCP What We Learned - Round 2 Summary.pdf1.Post-Meeting Minutes - RC_Nov10_2025 - English.pdf1.Bylaw.1529 - 2025-2029 Financial Plan Bylaw Amendment.pdf1.2025-2029 Financial Plan Amendment.pdf2.2025-2029 Financial Plan Amendment Attachement A.pdf3.2025-2029 Financial Plan Amendment Attachment B.pdf1.MSS Letter to Council.pdf