Council

53109A Highway 779 Parkland County Parkland County, Alberta T7Z 1R1 Parklandcounty.com Meeting Minutes Council Mayor Rod Shaigec Deputy Mayor John McNab Council Member Sally Kucher Johnson Council Member Jason Doucette Council Member Ben Jespersen Council Member Corey Kyle Council Member Kristine Olson Thursday, February 5, 2026 9:00 AM Council Chambers Strategic Planning CALL TO ORDER Present: 7 - Council Member Ben Jespersen, Council Member Kristine Olson, Council Member Corey Kyle, Council Member Sally Kucher Johnson, Council Member Jason Doucette, Council Member John McNab and Mayor Rod Shaigec Administration: Laura Swain, Chief Administrative Officer Jeff Dyck, Chief Operating Officer Trent Tompkins, General Manager, Operations Services Lois Tyerman, Director, Governance & Engagement Laura Godin, Senior Advisor, Corporate Strategy Sherie Millington, Corporate Planning & Reporting Analyst Natalie Skalicky, Executive Assistant Dana Schlecker, Team Lead, Executive Support ADOPTION OF AGENDA A motion was made by Council Member McNab February 5, 2026 Strategic Planning Meeting agenda be adopted, as presented. The motion carried unanimously. CLOSED SESSION RFD 26-012 Closed Session Proposed Motion That Council convene in closed session pursuant to Section 197 of the Municipal Government Act to meet in private to discuss matters protected from disclosure by Sections 26, 28 and 29 of the Access to Information Act. Parkland County Page 1 Printed on 2/27/2026 Council Meeting Minutes February 5, 2026 A motion was made by Council Member McNab that Council convene in closed session at 9:01 a.m. pursuant to Section 197 of the Municipal Government Act to meet in private to discuss matters protected from disclosure by Sections 26, 28 and 29 of the Access to Information Act. The motion carried unanimously. Mat Steppan, Vice President, Prairie Sky Strategy joined the meeting at 9:01 a.m. PRE 26-007 Governance and Future Planning ATIA Section 26 - Disclosure harmful to intergovernmental relations ATIA Section 28 - Local public body confidences ATIA Section 29 - Advice from officials Administration presented the Governance and Future Planning presentation. Mat Steppan, Vice President, Prairie Sky Strategy left the meeting at 11:26 a.m. RECESS Mayor Shaigec recessed the meeting at 11:26 a.m., and reconvened the meeting at 12:15 p.m. CLOSED SESSION PRE 26-007 Governance and Future Planning ATIA Section 26 - Disclosure harmful to intergovernmental relations ATIA Section 28 - Local public body confidences ATIA Section 29 - Advice from officials Administration continued presenting the Governance and Future Planning presentation. RFD 26-014 Regular Session Proposed Motion That Council revert to the regular meeting session. A motion was made by Council Member McNab that Council revert to regular meeting session at 2:01 p.m. The motion carried unanimously. Parkland County Page 2 Printed on 2/27/2026 Council Meeting Minutes February 5, 2026 CLOSE OF MEETING Mayor Shaigec closed the meeting at 2:02 p.m. __________________________________________ Mayor ___________________________________________ Manager, Legislative Services Parkland County Page 3 Printed on 2/27/2026