Alberta Gazette, Part I — Saturday, March 31, 2018
Saturday, March 31, 2018
Alberta — Gazette
The Alberta Gazette
Part I
Vol. 114 Edmonton, Saturday, March 31, 2018 No. 06
PROCLAMATION
[GREAT SEAL]
CANADA
PROVINCE OF ALBERTA Lois Mitchell, Lieutenant Governor.
ELIZABETH THE SECOND, by the Grace of God, of the United Kingdom,
Canada, and Her Other Realms and Territories, QUEEN, Head of the
Commonwealth, Defender of the Faith
P R O C L A M A T I O N
To all to Whom these Presents shall come
G R E E T I N G
Philip Bryden Deputy Attorney General
WHEREAS
section 30 of
An Act to Reduce Cannabis and Alcohol Impaired Driving
provides that that Act comes into force on Proclamation; and
WHEREAS it is expedient to proclaim sections 1 to 16 of
An Act to Reduce
Cannabis and Alcohol Impaired Driving in force on April 9, 2018:
NOW KNOW YE THAT by and with the advice and consent of Our Executive
Council of Our Province of Alberta, by virtue of the provisions of the said Act
hereinbefore referred to and of all other power and authority whatsoever in Us vested
in that behalf, We have ordered and declared and do hereby proclaim sections 1 to 16
of
An Act to Reduce Cannabis and Alcohol Impaired Driving in force on April 9,
IN TESTIMONY WHEREOF We have caused these Our Letters to be made Patent
and the Great Seal of Our Province of Alberta to be hereunto affixed.
WITNESS: THE HONOURABLE LOIS MITCHELL, Lieutenant Governor of
Our Province of Alberta, this 13 day of March in the Year of Our Lord Two
Thousand Eighteen and in the Sixty-seventh Year of Our Reign.
BY COMMAND Kathleen Ganley, Provincial Secretary.
PROCLAMATION
[GREAT SEAL]
CANADA
PROVINCE OF ALBERTA Lois Mitchell, Lieutenant Governor.
ELIZABETH THE SECOND, by the Grace of God, of the United Kingdom,
Canada, and Her Other Realms and Territories, QUEEN, Head of the
Commonwealth, Defender of the Faith
P R O C L A M A T I O N
To all to Whom these Presents shall come
G R E E T I N G
Philip Bryden Deputy Attorney General
WHEREAS
section 4 of the Child Protection and Accountability Act provides that
that Act comes into force on Proclamation; and
WHEREAS it is expedient to proclaim the Child Protection and Accountability Act
in force:
NOW KNOW YE THAT by and with the advice and consent of Our Executive
Council of Our Province of Alberta, by virtue of the provisions of the said Act
hereinbefore referred to and of all other power and authority whatsoever in Us vested
in that behalf, We have ordered and declared and do hereby proclaim the Child
Protection and Accountability Act in force on March 30, 2018.
IN TESTIMONY WHEREOF We have caused these Our Letters to be made Patent
and the Great Seal of Our Province of Alberta to be hereunto affixed.
WITNESS: THE HONOURABLE LOIS MITCHELL, Lieutenant Governor of
Our Province of Alberta, this 13 day of March in the Year of Our Lord Two
Thousand Eighteen and in the Sixty-seventh Year of Our Reign.
BY COMMAND Kathleen Ganley, Provincial Secretary.
APPOINTMENTS
Appointment of Non-Presiding Justice of the Peace
(Justice of the Peace Act)
March 1, 2018
Kieley, Jillian Melissa of St. Paul
Mankow, Chelsey Lane of Wetaskiwin
Rougeau, Jessica Lea of Calgary
Steinke, Amanda Nicole of Medicine Hat
Reappointment of Full-time Justice of the Peace
(Justice of the Peace Act)
March 31, 2018
Darryl Rae Ackroyd
For a term to expire January 11, 2019.
Reappointment of Part-time Provincial Court Judge
(Provincial Court Act)
April 13, 2018
Honourable Judge Brian Harold Fraser
For a term to expire on April 12, 2019.
ORDERS IN COUNCIL
O.C. 030/2018
(Municipal Government Act)
Approved and ordered:
Lois Mitchell
Lieutenant Governor. February 21, 2018
The Lieutenant Governor in Council amends Order in Council numbered O.C.
199/2017 by striking out
Schedule 1 and substituting the attached
Schedule 1,
effective July 1, 2017.
Sarah Hoffman, Chair.
Schedule 1
DETAILED DESCRIPTION OF THE LANDS SEPARATED FROM
THE MUNICIPAL DISTRICT OF FOOTHILLS, NO. 31 AND
ANNEXED TO THE TOWN OF OKOTOKS
ALL THAT PORTION OF THE SOUTHWEST QUARTER OF
SECTION FOUR
(4), TOWNSHIP TWENTY ONE (21), RANGE TWENTY NINE (29), WEST OF
THE FOURTH
(4) MERIDIAN NOT WITHIN THE TOWN OF OKOTOKS AND
INCLUDING ALL THAT LAND ADJACENT TO THE WEST SIDE OF SAID
QUARTER
SECTION LYING EAST OF THE EAST BOUNDARY OF PLAN 761
THE EAST HALF OF
SECTION FOUR (4), TOWNSHIP TWENTY ONE (21),
RANGE TWENTY NINE (29), WEST OF THE FOURTH
(4) MERIDIAN.
SECTION THREE (3), TOWNSHIP TWENTY ONE
(21) RANGE TWENTY NINE
(29), WEST OF THE FOURTH
(4) MERIDIAN.
ALL THAT PORTION OF
SECTION TWO (2), TOWNSHIP TWENTY ONE (21),
RANGE TWENTY NINE (29), WEST OF THE FOURTH
(4) MERIDIAN LYING
WEST OF THE WEST BOUNDARY OF PLAN 981 1707 EXCLUDING THAT
PORTION OF THE EAST WEST ROAD ALLOWANCE ADJACENT TO THE
SOUTH SIDE OF SAID
SECTION LYING EAST OF THE PROJECTION SOUTH
OF THE MOST EASTERLY POINT OF PLAN 901 0872.
THE NORTHEAST QUARTER OF
SECTION THIRTY THREE (33), TOWNSHIP
TWENTY (20), RANGE TWENTY NINE (29), WEST OF THE FOURTH
(4) MERIDIAN.
THE NORTH HALF OF
SECTION THIRTY FOUR (34), TOWNSHIP TWENTY
(20), RANGE TWENTY NINE (29), WEST OF THE FOURTH
(4) MERIDIAN.
THE WEST HALF OF
SECTION THIRTY FIVE (35), TOWNSHIP TWENTY (20),
RANGE TWENTY NINE (29), WEST OF THE FOURTH
(4) MERIDIAN.
ALL THAT PORTION OF THE NORTHEAST QUARTER OF
SECTION THIRTY
FIVE (35), TOWNSHIP TWENTY (20), RANGE TWENTY NINE (29), WEST OF
THE FOURTH
(4) MERIDIAN EXCLUDING ALL THAT LAND LYING EAST
OF THE WEST BOUNDARY OF BLOCK 2, PLAN 101 1837, AND EXCLUDING
PLAN 981 1707.
THE NORTHWEST QUARTER OF
SECTION TWENTY SIX (26), TOWNSHIP
TWENTY (20), RANGE TWENTY NINE (29), WEST OF THE FOURTH
(4) MERIDIAN.
ALL THAT PORTION OF THE NORTHEAST QUARTER OF
SECTION
TWENTY TWO (22), TOWNSHIP TWENTY (20), RANGE TWENTY NINE (29),
WEST OF THE FOURTH
(4) MERIDIAN INCLUDING THAT PORTION OF THE
NORTH SOUTH ROAD ALLOWANCE ADJACENT TO THE EAST SIDE OF
SAID QUARTER
SECTION LYING SOUTH OF THE PROJECTION EAST OF
THE MOST SOUTHERLY POINT OF LOT 5ER, PLAN 971 1412 AND
EXCLUDING THOSE LANDS LYING NORTH OF THE NORTH BOUNDARY
OF PLAN 761 0180 AND EXCLUDING THOSE LANDS LYING NORTH OF THE
SOUTHEASTERLY BOUNDARY OF PLAN 971 1412.
ALL THAT PORTION OF THE NORTHWEST QUARTER OF
SECTION
TWENTY TWO (22), TOWNSHIP TWENTY (20), RANGE TWENTY NINE (29),
WEST OF THE FOURTH
(4) MERIDIAN NOT WITHIN THE TOWN OF
OKOTOKS.
ALL THAT PORTION OF THE NORTH HALF OF
SECTION FIFTEEN (15),
TOWNSHIP TWENTY (20), RANGE TWENTY NINE (29), WEST OF THE
FOURTH
(4) MERIDIAN NOT WITHIN THE TOWN OF OKOTOKS.
THE NORTH HALF OF
SECTION SIXTEEN (16), TOWNSHIP TWENTY (20),
RANGE TWENTY NINE (29), WEST OF THE FOURTH
(4) MERIDIAN.
ALL THAT PORTION OF THE SOUTH HALF OF
SECTION TWENTY ONE (21),
TOWNSHIP TWENTY (20), RANGE TWENTY NINE (29), WEST OF THE
FOURTH
(4) MERIDIAN NOT WITHIN THE TOWN OF OKOTOKS.
THE NORTH HALF OF
SECTION SEVENTEEN (17), TOWNSHIP TWENTY
(20), RANGE TWENTY NINE (29), WEST OF THE FOURTH
(4) MERIDIAN
NOT WITHIN THE TOWN OF OKOTOKS.
ALL THAT PORTION OF
SECTION TWENTY (20), TOWNSHIP TWENTY (20),
RANGE TWENTY NINE (29), WEST OF THE FOURTH
(4) MERIDIAN NOT
WITHIN THE TOWN OF OKOTOKS.
THE FRACTIONAL EAST HALF OF
SECTION NINETEEN (19), TOWNSHIP
TWENTY (20), RANGE TWENTY NINE (29), WEST OF THE FOURTH
(4) MERIDIAN LYING NORTH OF THE SOUTH BOUNDARY OF PLAN 871 1358
INCLUDING THAT PORTION OF THE NORTH SOUTH ROAD ALLOWANCE
ADJACENT TO THE WEST SIDE OF SAID HALF
SECTION LYING NORTH OF
THE PROJECTION WEST OF THE SOUTH BOUNDARY OF PLAN 871 1358.
THE EAST HALF OF
SECTION TWENTY FOUR (24), TOWNSHIP TWENTY
(20), RANGE ONE (1), WEST OF THE FIFTH
(5) MERIDIAN INCLUDING
THOSE LANDS ADJACENT TO THE SOUTH OF SAID HALF
SECTION LYING
NORTH OF THE SOUTH BOUNDARY OF PLAN 891 2019.
THE SOUTHWEST QUARTER OF
SECTION TWENTY FOUR (24), TOWNSHIP
TWENTY (20), RANGE ONE (1), WEST OF THE FIFTH
(5) MERIDIAN
INCLUDING THOSE LANDS ADJACENT TO THE SOUTH OF SAID QUARTER
LYING NORTH OF THE SOUTH BOUNDARY OF PLAN 891 2019 AND
INCLUDING THE NORTH SOUTH ROAD ALLOWANCE ADJACENT TO THE
WEST SIDE OF SAID QUARTER
SECTION LYING NORTH OF THE
PROJECTION WEST OF THE SOUTH BOUNDARY OF PLAN 891 2019
ALL THAT PORTION OF PLAN 4874BM IN THE SOUTHEAST QUARTER OF
SECTION TWENTY THREE (23), TOWNSHIP TWENTY (20), RANGE ONE (1),
WEST OF THE FIFTH
(5) MERIDIAN PLAN LYING NORTH OF THE NORTH
BOUNDARY OF PLAN 871 1148.
ALL THAT PORTION OF THE NORTHWEST QUARTER OF
SECTION
TWENTY FOUR (24), TOWNSHIP TWENTY (20), RANGE ONE (1), WEST OF
THE FIFTH
(5) MERIDIAN EXCLUDING THOSE LANDS WHICH LIE TO THE
NORTH OF THE SOUTH NINETY NINE
(99) FEET THEREOF AND TO THE
WEST OF THE EAST SIXTY SIX
(66) FEET THEREOF AND INCLUDING
ROADWAY 253HZ AND INCLUDING CUTOFF 253HZ AND EXCLUDING
THAT PORTION OF THE NORTH SOUTH ROAD ALLOWANCE ADJACENT
TO THE WEST SIDE OF SAID QUARTER
SECTION LYING NORTH OF THE
PROJECTION WEST OF THE NORTH BOUNDARY OF PLAN 4791 BM.
ALL THAT PORTION OF THE EAST HALF OF
SECTION TWENTY FIVE (25),
TOWNSHIP TWENTY (20), RANGE ONE
(1) WEST OF THE FIFTH
(5) MERIDIAN LYING SOUTH OF THE RIGHT BANK OF THE SHEEP RIVER.
O.C. 033/2018
(Municipal Government Act)
Approved and ordered:
Lois Mitchell
Lieutenant Governor. February 21, 2018
The Lieutenant Governor in Council makes the Order Annexing Land from
Athabasca County to the Summer Village of Sunset Beach as set out in the
attached Appendix.
Sarah Hoffman, Chair.
APPENDIX
ORDER ANNEXING LAND FROM ATHABASCA COUNTY
TO THE SUMMER VILLAGE OF SUNSET BEACH
1 In this Order, "annexed land" means the land described in
Schedule 1 and shown
on the sketch in
Schedule 2.
2 Effective April 1, 2018, the land described in
Schedule 1 and shown on the
sketch in
Schedule 2 is separated from Athabasca County and annexed to the Summer
Village of Sunset Beach.
3 For the purpose of taxation in 2019 and subsequent years, the annexed land and
assessable improvements to it must be assessed and taxed by the Summer Village of
Sunset Beach for the purpose of property taxes in the same manner as other property
of the same assessment class in the Summer Village of Sunset Beach is assessed and
taxed.
Schedule 1
DETAILED DESCRIPTION OF THE LANDS SEPARATED
FROM ATHABASCA COUNTY AND ANNEXED TO
THE SUMMER VILLAGE OF SUNSET BEACH
ALL THAT PORTION OF THE RIVER LOT SIX (6), TOWNSHIP SIXTY-SIX
(66), RANGE TWENTY-FOUR
(24) WEST OF THE FOURTH
(4) MERIDIAN
WHICH LIES WEST OF THE WEST BOUNDARY OF THE NORTH-SOUTH
ROAD ALLOWANCE CROSSING THE SAID LOT.
Schedule 2
A SKETCH SHOWING THE GENERAL LOCATION OF THE
AREAS SEPARATED FROM ATHABASCA COUNTY AND
ANNEXED TO THE SUMMER VILLAGE OF SUNSET BEACH
O.C. 034/2018
(Municipal Government Act)
Approved and ordered:
Lois Mitchell
Lieutenant Governor. February 21, 2018
The Lieutenant Governor in Council makes the Order Annexing Land from Red
Deer County to the Town of Bowden as set out in the attached Appendix.
Sarah Hoffman, Chair.
______________
APPENDIX
ORDER ANNEXING LAND FROM RED DEER COUNTY
TO THE TOWN OF BOWDEN
1 In this Order, "annexed land" means the land described in
Schedule 1 and shown
on the sketch in
Schedule 2;
2 Effective April 1, 2018, the land described in
Schedule 1 and shown on the
sketch in
Schedule 2 is separated from Red Deer County and annexed to the Town of
Bowden.
3 For the purpose of taxation in 2018 and subsequent years up to and including
2028, the annexed land and the assessable improvements to it
(
a) must be assessed by the Town of Bowden on the same basis as if they had
remained in Red Deer County, and.
(
b) must be taxed by the Town of Bowden in respect of each assessment class
that applies to the annexed land and the assessable improvements to it using
the tax rate established by Red Deer County.
4 Any taxes owing to Red Deer County at the end of March 31, 2018 in respect of
the annexed land are transferred to and become payable to the Town of Bowden
together with any lawful penalties and costs levied in respect of those taxes, and the
Town of Bowden upon collecting those taxes, penalties and costs must pay them to
Red Deer County.
5(1) Where in any taxation year, a portion of the annexed land
(
a) becomes a new parcel of land created as a result of subdivision or separation
of the title by registered plan of subdivision or by instrument or any other
method that occurs at the request of, or on behalf of, the landowner, or
(
b) is redesignated at the request of or on behalf of the landowner under the
Town of Bowden Land Use Bylaw to another designation,
section 3 ceases to apply at the end of that taxation year in respect of that portion of
the annexed land and the assessable improvements to it.
(2) After
section 3 ceases to apply to a portion of the annexed land in a taxation year,
that portion of the annexed land and the assessable improvements to it must be
assessed and taxed for the purpose of property taxes in the following year in the same
manner as other property of the same assessment class in the Town of Bowden is
assessed and taxed.
Schedule 1
DETAILED DESCRIPTION OF THE LANDS SEPARATED FROM
RED DEER COUNTY AND ANNEXED TO THE TOWN OF BOWDEN
ALL THAT PORTION OF THE NORTH HALF OF
SECTION FOURTEEN (14),
TOWNSHIP THIRTY-FOUR (34), RANGE ONE
(1) WEST OF THE FIFTH
(5) MERIDIAN LYING WEST OF THE EAST BOUNDARY OF PLAN RY9 AND
EXCLUDING THE NORTH-SOUTH ROAD ALLOWANCE ADJACENT TO THE
EAST SIDE OF SAID HALF SECTION.
PLAN 2369 JK.
ALL THAT PORTION OF THE SOUTHEAST QUARTER OF
SECTION
TWENTY-THREE (23), TOWNSHIP THIRTY-FOUR (34), RANGE ONE
(1) WEST OF THE FIFTH
(5) MERIDIAN NOT WITHIN THE TOWN OF BOWDEN.
ALL THAT PORTION OF PLAN 7422 BM WITHIN THE SOUTHWEST
QUARTER OF
SECTION TWENTY-THREE (23), TOWNSHIP THIRTY-FOUR
(34), RANGE ONE
(1) WEST OF THE FIFTH
(5) MERIDIAN.
ALL THAT PORTION OF PLAN 161 2204 AND PLAN 6690BM WITHIN THE
SOUTHWEST QUARTER OF
SECTION TWENTY-THREE (23), TOWNSHIP
THIRTY-FOUR (34), RANGE ONE
(1) WEST OF THE FIFTH
(5) MERIDIAN
LYING SOUTH OF THE PROJECTION WEST OF THE SOUTH BOUNDARY OF
THE PROPERTY DESCRIBED AS THAT PORTION OF THE SOUTH WEST
QUARTER OF
SECTION TWENTY-THREE (23), TOWNSHIP THIRTY-FOUR
(34), RANGE ONE (1), WEST OF THE FIFTH
(5) MERIDIAN WHICH LIES
NORTH AND EAST OF THE ROADWAY ON PLAN 6690BM SOUTH OF
BLOCK A ON PLAN BOWDEN 1905H, AND WEST OF THE RAILWAY ON
PLAN RY9.
Schedule 2
A SKETCH SHOWING THE GENERAL LOCATION OF THE
AREAS SEPARATED FROM RED DEER COUNTY AND
ANNEXED TO THE TOWN OF BOWDEN
O.C. 035/2018
(Municipal Government Act)
Approved and ordered:
Lois Mitchell
Lieutenant Governor. February 21, 2018
The Lieutenant Governor in Council makes the Order Annexing Land from
Sturgeon County to the Town of Gibbons as set out in the attached Appendix.
Sarah Hoffman, Chair.
______________
APPENDIX
ORDER ANNEXING LAND FROM STURGEON COUNTY
TO THE TOWN OF GIBBONS
1 In this Order, "annexed land" means the land described in
Schedule 1 and shown
on the sketch in
Schedule 2.
2 Effective April 1, 2018, the land described in
Schedule 1 and shown on the
sketch in
Schedule 2 is separated from Sturgeon County and annexed to the Town of
Gibbons.
3 For the purpose of taxation in 2018 and subsequent years up to and including
2042, the annexed land and the assessable improvements to it
(
a) must be assessed by the Town of Gibbons on the same basis as if they had
remained in Sturgeon County, and
(
b) must be taxed by the Town of Gibbons in respect of each assessment class
that applies to the annexed land and the assessable improvements to it using
(
i) the municipal tax rate established by Sturgeon County, or
(ii) the municipal tax rate established by the Town of Gibbons,
whichever is lower, for property of the same assessment class.
4 Any taxes owing to Sturgeon County at the end of March 31, 2018 in respect of
the annexed land are transferred to and become payable to the Town of Gibbons
together with any lawful penalties and costs levied in respect of those taxes, and the
Town of Gibbons upon collecting those taxes, penalties and costs must pay them to
Sturgeon County,
5(1) Where in any taxation year a portion of the annexed land
(
a) becomes a new parcel of land created as a result of subdivision or separation
of the title by registered plan of subdivision or by instrument or any other
method that occurs at the request of, or on behalf of, the landowner,
(
b) is redesignated at the request of or on behalf of the landowner under the
Town of Gibbons Land Use Bylaw to another designation, or
(
c) is connected, at the request of or on behalf of the landowner, to the Town of
Gibbons water and sewer services
section 3 ceases to apply at the end of that taxation year in respect of that portion of
the annexed land and the assessable improvements to it.
(2) After
section 3 ceases to apply to a portion of the annexed land in a taxation year,
that portion of the annexed land and the assessable improvements to it must be
assessed and taxed for the purpose of property taxes in the following year in the same
manner as other property of the same assessment class in the Town of Gibbons is
assessed and taxed.
Schedule 1
DETAILED DESCRIPTION OF THE LANDS SEPARATED FROM
STURGEON COUNTY AND ANNEXED TO THE TOWN OF GIBBONS
ALL THAT PORTION OF THE SOUTHWEST QUARTER OF
SECTION
ELEVEN (11), TOWNSHIP FIFTY-SIX (56), RANGE TWENTY-THREE
(23) WEST OF THE FOURTH
(4) MERIDIAN INCLUDING THOSE LANDS LYING
EAST OF THE WEST BOUNDARY OF PLAN 1451PX.
ALL THAT PORTION OF THE WEST HALF OF
SECTION TWO (2),
TOWNSHIP FIFTY-SIX (56), RANGE TWENTY-THREE (23), WEST OF THE
FOURTH
(4) MERIDIAN INCLUDING THOSE LANDS LYING EAST OF THE
WEST BOUNDARY OF PLAN 1451PX AND INCLUDING THAT PORTION OF
THE EAST WEST ROAD ALLOWANCE ADJACENT TO THE SOUTH
BOUNDARY OF SAID HALF
SECTION LYING EAST OF THE PROJECTION
SOUTH OF THE WEST BOUNDARY OF PLAN 1451PX.
Schedule 2
A SKETCH SHOWING THE GENERAL LOCATION OF THE
AREAS SEPARATED FROM STURGEON COUNTY AND
ANNEXED TO THE TOWN OF GIBBONS
GOVERNMENT NOTICES
Economic Development and Trade
Hosting Expenses Exceeding $600.00
For the period from July 1, 2017 to September 30, 2017
Date: July 11, 2017
Purpose: Networking session during the Stampede Investment Forum for
international investors to explore partnerships with local industry and government
representatives.
Amount: $14,021.90
Location: Calgary, Alberta
Date: July 24, 2017
Purpose: Networking session at the 2017 Pacific Northwest Economic Region
Annual Summit to promote economic integration within the Pacific Northwest and to
profile Alberta and Calgary as an investment location to business leaders attending
the Summit.
Amount: $6,591.00
Location: Portland, U.S.A
Date: August 1-4, 2017
Purpose: Overview of the regulatory framework supporting oil sands development
and environmental protection for congressional staffers visiting Calgary.
Amount: $1,525.08
Location: Calgary and Fort McMurray, Alberta
Date: August 17, 2017
Purpose: Breakfast meeting with Council of State Governments West Officers to
promote two-way trade opportunities, investment and economic development
activities relating to the Climate Leadership Plan.
Amount: $619.56
Location: Tacoma, U.S.A
Date: September 7, 2017
Purpose: Networking dinner with CEO and key officials of long-term investors in
the oil sands project.
Amount: $1,027.24
Location: Tokyo, Japan
Date: September 12, 2017
Purpose: Networking session to promote excellence of Canadian Agri-food products
to local customers with Alpensia resort in Gangwon province.
Amount: $1,065.60
Location: Gangwon, South Korea
Date: September 14, 2017
Purpose: Engagement with congressional staff to advance Alberta's coverage on
trade, energy and softwood lumber.
Amount: $1,245.20
Location: Washington D.C, U.S.A
Date: September 25 and 26, 2017
Purpose: Stakeholder meetings to discuss NAFTA negotiations.
Amount: $652.35
Location: Ottawa, Canada
Date: September 27, 2017
Purpose: Networking session with delegation from China to explore further
collaboration with Alberta in areas of culture, education and sports.
Amount: $1,235.91
Location: Edmonton, Alberta
Date: September 28, 2017
Purpose: Breakfast seminar on Community Relations in Energy Projects.
Amount: $1,685.19
Location: Mexico City, Mexico
Energy
Hosting Expenses Exceeding $600.00
For the quarter ending September 30, 2017
Function: Annual Alberta Energy open house during Calgary Stampede
Purpose: The open house held at the McDougall Centre provides an opportunity to
connect with domestic energy stakeholders; Alberta Energy provided food and
beverage in the form of light refreshments.
Amount: $849.56
Date: July 12, 2017
Location: Calgary, Alberta
Production Allocation Unit Agreement
(Mines and Minerals Act)
Notice is hereby given, pursuant to
section 102 of the Mines and Minerals Act, that
the Minister of Energy on behalf of the Crown has executed counterparts of the
agreement entitled "Production Allocation Unit Agreement - Huxley Duvernay
Agreement No. 2" and that the Unit became effective on June 1, 2017.
Notice is hereby given, pursuant to
section 102 of the Mines and Minerals Act, that
the Minister of Energy on behalf of the Crown has executed counterparts of the
agreement entitled "Production Allocation Unit Agreement - Leduc-Woodbend
Sparky Agreement" and that the Unit became effective on October 1, 2017.
Notice is hereby given, pursuant to
section 102 of the Mines and Minerals Act, that
the Minister of Energy on behalf of the Crown has executed counterparts of the
agreement entitled "Production Allocation Unit Agreement - Twining Duvernay
Agreement" and that the Unit became effective on October 1, 2017.
Environment and Parks
Alberta Climate Change Office
The revised Specified Gas Reporting Standard has been released for the
2017 emissions reporting period.
This letter is to inform you of the release of the revised Specified Gas Reporting
Standard to be used for 2017 reporting under the Specified Gas Reporting Regulation.
The amended Standard (March 2018, Version 9.0.) is available on the Department's
web site at:
http://aep.alberta.ca/climate-change/guidelines-legislation/specified-gas-reporting-
regulation/default.aspx
The Alberta Climate Change Office is lowering the specified gas emissions reporting
threshold to 10,000 tonnes CO2 equivalent per year, starting in the 2017 reporting
period.
Environment and Climate Change Canada, through the Canada Gazette, indicated
they are lowering the reporting threshold of the federal greenhouse gas reporting
program to 10,000 tonnes of CO2 equivalent starting for the 2017 reporting period.
As a result, Alberta facilities will be required to report their greenhouse gas emissions
under the federal program. In order to align and collect the reported emissions
information Alberta is aligning with Environment and Climate Change Canada's
reporting threshold.
Facilities that exceed 10,000 tonnes of CO2 equivalent, beginning in 2017, must
report their emissions on or before June 1 of the following year. Specified gas reports
to the Alberta Climate Change Office are submitted via Environment and Climate
Change Canada's Single Window Information Management (SWIM) system. Here is
the link to the live system: https://ec.ss.ec.gc.ca/.
The specified gas report must be submitted in accordance with the requirements set
out in the Specified Gas Reporting Regulation and the Specified Gas Reporting
Standard. The reporting information for the 2017 period must be submitted by no later
than June 1, 2018.
If you have any questions please feel free to contact Scott MacDougall at (780) 638-
2806, Shahin Manji at (780) 644-7001, and, or send an email to our general inbox:
AEP.GHG@gov.ab.ca
Executive Council
Hosting Expenses Exceeding $600.00
For the period July 1 to December 31, 2017
Purpose: Media Reception with Cabinet and Premier
Date: July 11, 2017
Amount: $1,276.76
Location: Calgary
Purpose: 2017 Consular Corps and Other Representatives Briefing
Date: October 5, 2017
Amount: $4,456.16
Location: Calgary
Purpose: Alberta Order of Excellence Investiture Ceremony and Dinner
Date: October 19, 2017
Amount: $16,094.18
Location: Edmonton
Purpose: Swearing-in Ceremony
Date: October 17, 2017
Amount: $750.45
Location: Edmonton
Purpose: Official Visit of His Excellency Henk van der Zwan, Ambassador of the
Kingdom of the Netherlands
Date: October 23, 2017
Amount: $2,161.15
Location: Edmonton
Purpose: Official Visit of His Excellency John Lepi Lanyasunya, High
Commissioner for the Republic of Kenya
Date: October 31, 2017
Amount: $2,503.85
Location: Edmonton
Purpose: Official Visit of His Excellency Jim Kelly, Ambassador of Ireland
Date: November 7, 2017
Amount: $1,894.48
Location: Edmonton
Infrastructure
Sale or Disposition of Land
(Government Organization Act)
Name of Purchaser: Regional Municipality of Wood Buffalo
Consideration: $44,165.00
Land Description: Descriptive Plan 1024443, Block 2, Lot 1. Containing 10.2
Hectares (25.2 Acres) More or Less.
Excepting thereout:
Plan
Hectares
(Acres)
More Or Less
A) 1820626 Subdivision
0.489
1.21
Excepting thereout all Mines and Minerals
Justice and Solicitor General
2016 Annual Report
(Electronic Interception)
(Section 195(5) of the Criminal Code)
1. The number of applications made for authorizations or warrants sought on behalf of
Attorney General of Alberta:
Applications
Made
Applications
Refused
Authorizations
Granted Total
Authorizations
Granted subject to
Conditions
Section 184.4
emergency
interceptions 28
Section 185
by Crown
Agent 28
Section 188
by specially
designated
peace officer
Section
487.01(5)
2. The number of applications made for renewals of provincial authorizations. Please
note this is strictly referring to renewals rather than situations where a new order
with revisions was made on the same investigation.
Section 186 Authorizations (interception)
Section 487.01(4) Warrants (video surveillance)
3. The number of persons identified in an authorization against whom proceedings were
commenced at the instance of the Attorney General of Alberta in respect of:
an offence specified in the authorization
an offence other than an offence specified in the authorization but in
respect of which an authorization may be given
An offence in respect of which an authorization may not be given
4. The number of persons not identified in an authorization against whom proceedings
were commenced at the instance of the Attorney General of Alberta in respect of:
an offence specified in the authorization
an offence other than an offence specified in the authorization but in
respect of which an authorization may be given
an offence other than an offence specified in such an authorization
and for which no such authorization may be given
And whose commission or alleged commission of the offence became known to a
peace officer as a result of an interception of a private communication under an
authorization.
5. The average period for which authorizations were given, and for which renewals
thereof were granted.
authorizations
56.5
days
renewals
days
6. The number of authorizations that by virtue of one or more renewals thereof were
valid for the specified durations, please use total days (original applications plus any
renewals excluding any gaps between authorizations and renewals).
for more than 60 days
for more than 120 days
for more than 180 days
for more than 240 days
7. The number of notifications given pursuant to
Section 196: 88
8. The offences in respect of which authorizations were given, specifying the number of
authorizations given in respect of each such offence. *Please name the Criminal Code
Section in the first column and the number of authorizations for that
section in the
second column:
Statute: Criminal Code of Canada
Section
Number of
Authorizations
Section
Number of
Authorizations
Section
Number of
Authorizations
99(1)
279(1)(a)
355.2
279(2)
380(1)(a)
333.1
462.31
235(1)
334(a)
465(1)(b)
344(1)(b)
465(1)(c)
264.1
467.12
467.13
348(1)
9. A count of all named places specified in an authorization that fall within the
following categories; and the number of authorizations in which each class of place
was specified.
No. of Places Named
in Authorization
No. of
Authorization
Premises: Residential Permanent:
Residential Temporary:
Non-Residential (e.g. business)
Vehicles: Private:
Commercial
Other
Places: Correctional/Police/Custodial facility
10. The number of authorizations that included the following method(
s) of interception.
telecommunications
microphone
video
Other (tracking warrant):
11. The number of persons arrested whose identity became known to a peace officer as a
result of an interception under an authorization:
12. The number of criminal proceedings commenced at the instance of the Attorney
General in Alberta in which private communications obtained by interception under
an authorization were adduced in evidence and the number of such proceedings that
resulted in a conviction:
Criminal proceedings with interceptions adduced in evidence
resultant convictions to date
13. The number of criminal investigations in which information obtained as a result of
the interception of a private communication under an authorization was used although
the private communication was not adduced in evidence in criminal proceedings
commenced at the instance of the Attorney General as a result of the investigation.
14. The number of prosecutions commenced against officers or servants of Her Majesty
in Right of Canada or members of the Canadian Forces for offences under
Section
184 or
Section 193:
15. Please provide a general assessment of the importance of interception of private
communications for the investigation, detection, prevention and prosecution of
offences in your jurisdiction.
The interception of private communications for the investigation, detection,
prevention and prosecution of offences in Alberta is crucial. It is
instrumental in detecting and investigating the commission of various
crimes including, but not limited to, organized crime, homicide, and
weapons trafficking. This is particularly so in cases where traditional
investigative methods were insufficient to gather the evidence required to
charge those involved in the commission of criminal offences as well as to
eliminate the involvement of certain persons.
Office of the Public Trustee
Property being held by the Public Trustee for a period of Ten
(10) Years
(Public Trustee Act)
Section 11 (2)(
b) Name of Person Entitled
to Property
Description
of Property
held and its
value or
estimated value
Property part of
deceased person's
Estate or held under
Court Order:
Deceased's Name
Judicial District Court
File Number
Public Trustee
Office
Additional
Information
Rubina Olive Hayes
$5,441.00
Pridmore Mary
File #; C055510
Court File #:
SES08 18245
Douglas Pridmore
$5,441.00
Pridmore Mary
File #; C055510
Court File #:
SES08 18245
Robert Arnold Pridmore
$5,441.00
Pridmore Mary
File #; C055510
Court File #:
SES08 18245
George Arthur Pridmore
$5,441.00
Pridmore Mary
File #; C055510
Court File #:
SES08 18245
Legislative Assembly
Office of the Chief Electoral Officer
Notice: Appointment of Returning Officers
Edmonton, March 16, 2018
Notice is hereby given that pursuant to
section 9(1.1) of the Election Act, the
following persons have been appointed as Returning Officers for the purpose of
conducting a General Election
Electoral Division
Returning Officer
Residence
02 Calgary-Beddington
AnneMarie Darichuk
Calgary
13 Calgary-Glenmore
Elizabeth Evans
Calgary
16 Calgary-Lougheed
Huntley O'Neill
Calgary
19 Calgary-North
Dezreen Mills
Calgary
20 Calgary-North East
Jasmine Miller
Calgary
21 Calgary-North West
Ruth Sorrentino
Calgary
27 Edmonton-Beverly-Clareview
Sandra Kitchener
Edmonton
32 Edmonton-Glenora
Kim Davis
Edmonton
33 Edmonton-Gold Bar
Leslie Silver
Edmonton
35 Edmonton-Manning
Nada Gebara
Edmonton
37 Edmonton-Meadows
Danny Kinal
Edmonton
43 Edmonton-South West
Wendy E. Campbell
Edmonton
46 Edmonton-Whitemud
Barbara Willman
Edmonton
54 Cardston-Siksika
Dawna Fiesel
Champion
60 Fort McMurray-Lac La Biche
Sherry Campbell
Fort McMurray
61 Fort McMurray-Wood Buffalo
Karen Brebant
Fort McMurray
64 Grande Prairie-Wapiti
Margaret (Marge) Seweryn
Sunset House
66 Innisfail-Sylvan Lake
Carla Gabert
Innisfail
69 Leduc-Beaumont
Christopher Ehmann
Leduc
70 Lesser Slave Lake
Candace Callioux
High Prairie
71 Lethbridge-East
Donna Murray
Lethbridge
72 Lethbridge-West
Ashley Haughton
Lethbridge
73 Livingstone-Macleod
Blanche Schellenberg
Turner Valley
74 Maskwacis-Wetaskiwin
Caroline Dillabough
Wetaskiwin
75 Morinville-St. Albert
Julius Buski
Sturgeon County
76 Olds-Didsbury-Three Hills
Laura Ewert
Three Hills
77 Peace River
Dawn Coulas
Peace River
80 Rimbey-Rocky Mountain House-
Sundre
Jane E. Henderson
Rocky Mountain
House
81 Sherwood Park
Melody Yates
Sherwood Park
85 Taber-Warner
Stella Lukinski
Medicine Hat
Metis Settlements General Council
2018-19 FINANCIAL ALLOCATION POLICY
GCP 2018/01
1.1 PURPOSE
The purpose of this Policy is to specify certain monies in Consolidated Fund
Part
II for the purposes of allocation to the Metis Settlements General Council for the
2018-19 Financial Year.
1.2
DEFINITIONS
In this Policy,
(a) "Financial Year" means financial year as that term is used in
section 139 of
the Metis Settlements Act ("MSA");
(b) "Consolidated Fund
Part II" mean the Metis Settlements Consolidated Fund
established by s. 134 of the MSA.
And all other terms defined in the MSA or its Schedules have the same meaning
when used in this Policy.
1.3 MONIES AVAILABLE FOR ALLOCATION
This Policy specifies that the following funds are available:
Revenue Source
2018-19
Consolidated Fund
Part II (CFP II) - Future Fund
$ 1,607,225.60
TOTAL:
$ 1,607,225.60
1.4 ALLOCATION
The monies specified in
Section 1.3 above are allocated to the Metis Settlements
General Council to be distributed as follows:
Distribution of Allocation
2018-19
MSGC Governance/Administration
$ 1,564,406.70
MSGC Future Fund Operations
$ 42,818.90
TOTAL:
$ 1,607,225.60
1.5 STATUS OF POLICY
This Policy does not rescind or repeal any General Council Policy in whole or in
part.
Passed on the 3rd reading this ___ day of _________, 2018 in the City of
Edmonton, Province of Alberta.
_____________________________
MSGC President
_____________________________
MSGC Secretary
_______________
2018-19 FINANCIAL ALLOCATION POLICY
GCP 2018/02
1.1 PURPOSE
The purpose of this Policy is to specify certain monies in Consolidated Fund
Part
II for the purposes of allocation to the Metis Settlements General Council for the
2018-19 Financial Year.
1.2
DEFINITIONS
In this Policy,
(a) "Financial Year" means financial year as that term is used in
section 139 of
the Metis Settlements Act ("MSA");
(b) "Consolidated Fund
Part II" means the Metis Settlements Consolidated
Fund established by s. 134 of the MSA.
And all other terms defined in the MSA or its Schedules have the same meaning
when used in this Policy.
1.3 MONIES AVAILABLE FOR ALLOCATION
This Policy specifies that the following funds are available:
Revenue Source
2018-19
Consolidated Fund
Part II (CFP II) - Future Fund
$ 3,100,000.00
TOTAL:
$ 3,100,000.00
1.4 ALLOCATION
The monies specified in
Section 1.3 above are allocated to the Metis Settlements
General Council to be distributed as follows:
Distribution of Allocation
2018-19
MSGC Funding - LTA
Schedule B - "Infrastructure"
$ 1,600,000.00
MSGC Funding - LTA
Schedule B - "Capital Reserve Fund"
$ 500,000.00
MSGC Funding - LTA
Schedule C - "Housing"
$ 1,000,000.00
TOTAL:
$ 3,100,000.00
1.5 STATUS OF POLICY
This Policy does not rescind or repeal any General Council Policy in whole or in
part.
Passed on the 3rd reading this __ day of __________, 2018 in the City of
Edmonton, Province of Alberta.
_____________________________
MSGC President
_____________________________
MSGC Secretary
_______________
2018-19 FINANCIAL ALLOCATION POLICY
GCP 2018/03
1.1 PURPOSE
The purpose of this Policy is to specify certain monies in Consolidated Fund
Part
II for the purposes of allocation to the Metis Settlements General Council for the
2018-19 Financial Year.
1.2
DEFINITIONS
In this Policy,
(a) "Financial Year" means financial year as that term is used in
section 139 of
the Metis Settlements Act ("MSA");
(b) "Consolidated Fund
Part II" mean the Metis Settlements Consolidated Fund
established by s. 134 of the MSA.
And all other terms defined in the MSA or its Schedules have the same meaning
when used in this Policy.
1.3 MONIES AVAILABLE FOR ALLOCATION
This Policy specifies that the following funds are available:
Revenue Source
2018-19
Consolidated Fund
Part II (CFP II) - Future Fund
$ 7,000,000.00
TOTAL:
$ 7,000,000.00
1.4 ALLOCATION
The monies specified in
Section 1.3 above are allocated to the Metis Settlements
General Council to be distributed as follows:
Distribution of Allocation
2018-19
Settlement Operations
$ 4,000,000.00
Councillor Remuneration
$ 3,000,000.00
TOTAL:
$ 7,000,000.00
1.5 STATUS OF POLICY
This Policy does not rescind or repeal any General Council Policy in whole or in
part.
Passed on the 3rd reading this ___ day of _________, 2018 in the City of
Edmonton, Province of Alberta.
_____________________________
MSGC President
_____________________________
MSGC Secretary
Municipal Affairs
Hosting Expenses Exceeding $600.00
For the period October 1, 2017 to December 31, 2017
Function: Municipal Government Board (MGB) - Member Workshop
Purpose: MGB workshop held with Assessment Review Board members.
Amount: $15,456.89
Date: September 13 - 14, 2017
Location: Edmonton
Function: Internship Executive Week Workshop and Alumni Event
Purpose: Workshop for 14 interns participating in the 2017 Internship Program.
Amount: $3,671.31
Date: November 28 - December 1, 2017
Location: Edmonton
Function: 2017 Regional Training Initiative
Purpose: Partnership with Alberta Rural Municipal Administrators' Association and
Local Government Administration Association to host a series of one day training
sessions for municipal administration.
Amount: $15,283.90
Date: May 30 - September 13, 2017
Location: St. Paul, Lac La Biche, Camrose and Peace River
Function: Municipal Government Act Proclamation Event
Purpose: To announce and celebrate the completion of the MGA.
Amount: $1,893.52
Date: October 26, 2017
Location: Edmonton
Function: First Nations Emergency Management Conference 2017
Purpose: Cover a variety of emergency management topics such as Emergency
Social Services, First Nation Business Continuity, EMX16 Exercise and Media
Training.
Amount: $34,981.46
Date: October 17 - 18, 2017
Location: Edmonton
Function: Dispute Resolution Network (DRN) Conference
Purpose: Provide support of the DRN conference which advances understanding and
use of dispute resolution alternatives and collaborative, consensus-based decision
making processes.
Amount: $910.79
Date: November 1 - 2, 2017
Location: Edmonton
Function: 2017 Community Organization Property Tax Exemption Regulation
(COPTER) Stakeholder Feedback meetings
Purpose: To meet with identified major stakeholders to review the Community
Organization Property Tax Exemption Regulation to draft and discuss stakeholder
feedback.
Amount: $664.65
Date: October 12 & 18, 2017
Location: Edmonton
Safety Codes Council
Agency Accreditation
(Safety Codes Act)
Pursuant to
Section 30 of the Safety Codes Act it is hereby ordered that
Pro Home Inspectors Ltd., Accreditation No. A000920, Order No. 3063
provide services under the Safety Codes Act for Electrical.
Consisting of all parts of the Canadian Electrical Code
Part 1, Code for Electrical
Installations at Oil and Gas Facilities and Alberta Electrical Utility Code.
Accredited Date: March 5, 2018 Issued Date: March 5, 2018.
Agency Accreditation - Cancellation
(Safety Codes Act)
Pursuant to
Section 30 of the Safety Codes Act it is hereby ordered that
511296 Alberta Ltd o/a Power & Energy Consulting, Accreditation No. A000802,
Order No. 2535
Is to cease services under the Safety Codes Act for Electrical.
Consisting of all parts of the Canadian Electrical Code, Code for Electrical
Installations at Oil and Gas Facilities and Alberta Electrical Utility Code.
Issued Date: March 6, 2018.
_______________
Pursuant to
Section 30 of the Safety Codes Act it is hereby ordered that
Suline Inspections and Consulting Corp, Accreditation No. A000879, Order No.
Is to cease services under the Safety Codes Act for Electrical.
Consisting of all parts of the Canadian Electrical Code, Code for Electrical
Installations at Oil and Gas Facilities and Alberta Electrical Utility Code.
Issued Date: March 6, 2018.
Service Alberta
Certificate of Intent to Dissolve
(Cooperatives Act)
Standard Co-op Limited
Notice is hereby given that a Certificate of Intent to Dissolve was issued to Standard
Co-op Limited on February 28, 2018.
Dated at Edmonton, Alberta, March 2, 2018.
Deborah Wagar, Acting Director of Cooperatives.
ADVERTISEMENTS
ATB Financial
BY-LAW NO. 2
A by-law relating to review and approval procedures
to be followed by ATB Financial to ensure compliance
with sections 13 to 21 of the Alberta Treasury Branches Regulation
(procedures respecting the obligations of related parties to disclose information
to ATB Financial and approvals under the Regulation)
[As recommended by the Governance and Conduct Review Committee February 13,
2018 and approved by the Board of Directors March 1, 2018.]
BY-LAW NO. 2
ARTICLE 1 PRINCIPLES
1.1 ATB Financial recognizes that Related Party Transactions (as defined below) can
represent potential or actual conflicts of interest and may raise questions about
whether such transactions are consistent with ATB Financial's and its
stakeholders' best interest. Therefore, this Bylaw regarding the review and
approval of Related Party Transactions has been adopted by the Board of
Directors in order to set forth the procedures under which certain transactions
must be reviewed and approved or ratified. This By-Law replaces in its entirety
By-Law No. 2 Related Party By-Law passed September 17, 2007.
1.2 ATB Financial will enter into transactions with Related Parties only as permitted
by the the ATB Financial Act, RSA 2000 c A-37, as amended (the "Act"), as
applicable, the Alberta Treasury Branches Regulations ("the Regulation"), and
this Bylaw.
ARTICLE 2
DEFINITIONS
2.1 In this By-law:
(
a) Definitions in the Act
Except where otherwise defined herein or where the context otherwise
specifies or requires, words and phrases defined in the Act or Regulations
have the same meaning when used in this By-law.
(
b) Additional
definitions
(i) "Board" means the Board of Directors of ATB Financial appointed
pursuant to subsection 3(1) of the Act;
(ii) "Chief Risk Officer" means the Chief Risk Officer of ATB Financial
or his or her delegate;
(iii) "Committee" means the Governance and Conduct Review Committee
established by the Board;
(iv) "Corporate Secretary" means the corporate secretary of the Board or
his or her delegate;
(v) "Director" means a member of the Board;
(vi) "Fair Market Rate" has the meaning ascribed to that term in
subsection 12(
a) of the Regulations;
(vii) "Related Party" has the meaning ascribed to that term in subsection
13(1) of the Regulations;
(viii)"Senior Officer" has the meaning ascribed to that term in subsection
12(
b) of the Regulations; and
(ix) "Subsidiary" means a subsidiary of ATB Financial.
ARTICLE 3 DISCLOSURE
3.1 Related Party Disclosure
(
a) ATB Financial shall ensure all Related Parties are informed of their duties
and have a clear understanding of their responsibilities on regulatory
requirements pertaining to disclosure in conducting transactions or business
with ATB Financial.
(
b) Upon his or her appointment as a Director or Senior Officer (as the case may
be) and on an annual basis thereafter, each Director shall disclose to the
Corporate Secretary and each Senior Officer shall disclose to the Chief Risk
Officer, to the best of their knowledge:
(
i) the names and addresses of any person who is a Related Party to that
person; and
(ii) the ATB Financial branch or head office department where such
Related Party transacts their business, where applicable.
(
c) Each Related Party shall advise:
(
i) their Related Party status to ATB Financial staff when conducting
transactions or business with ATB Financial or its Subsidiaries; and
(ii) any person who is a Related Party to that person that they are a Related
Party and subject to the restrictions imposed under this By-law.
(
d) Each Director or Senior Officer must notify the Corporate Secretary or
Chief Risk Officer, as the case may be, within 30 days regarding any change
to the Related Party information provided as required by this section.
ARTICLE 4 RELATED PARTY TRANSACTIONS
4.1 For the purposes of this By-law, "Related Party Transaction" means any
transaction or series of similar transactions entered into by ATB Financial or a
Subsidiary with a Related Party, including but not limited to:
(
a) guarantees;
(
b) investment of any securities;
(
c) business transactions;
(
d) loans;
(
e) conditional sales contracts;
(
f) deposits;
(
g) consulting services agreements;
(
h) sale or purchase of assets;
(
i) lease agreements;
(
j) licence agreements;
(
k) purchase and sales contracts;
(
l) the purchase and sale of term deposits, securities and other financial
instruments;
(
m) the opening and operating of accounts;
(
n) the issuance of insurance policies.
4.2 Notwithstanding
section 4.1, a Related Party Transaction does not include
payment of remuneration to the:
(
o) Auditor General;
(
p) Directors of ATB if the remuneration has been approved by the Lieutenant
Governor in Council; or
(
q) Directors of the Subsidiaries if the remuneration has been approved by
ATB.
4.3 Neither ATB Financial nor its Subsidiaries shall, directly or indirectly, enter into
a Related Party Transaction or change any material terms of any existing Related
Party Transaction, unless the Related Party Transaction is:
(
r) preapproved by the Committee in accordance with this By-law; or
(
s) approved in accordance with the procedures set out in this By-law.
4.4 Subject to
section 4.3, neither ATB Financial nor its Subsidiaries shall, directly
or indirectly, enter into a Related Party Transaction, with a person who ceases to be a
Related Party, during the 12 month period after which that person ceased to be a
Related Party, unless the transaction is at Fair Market Rate.
ARTICLE 5 STANDARDS OF REVIEW AND APPROVAL
5.1 Pre-Approved Transactions
(
a) The Committee is hereby authorized to pre-approve any Related Party
Transaction, whether such approval is given with respect to a specific
transaction or a class of transactions.
(
b) ATB Financial and its Subsidiaries are permitted to enter into any
transaction with a Related Party that has been pre-approved in accordance
with
section 5.1(
a) and such transaction is not required to be individually
approved by the Committee.
5.2 Disclosure and Approval of Related Party Transactions
The following applies only to Related Party Transactions that are not pre-
approved by the Committee pursuant to
section 5.1:
(
c) A Related Party shall promptly disclose, in writing, each proposed Related
Party Transaction or change in Related Party Transaction to the Chief Risk
Officer, which disclosure shall include a description of:
(
i) the proposed Related Party Transaction and aggregate dollar amount; or
(ii) the proposed change or changes to the existing Related Party
Transaction.
(
d) Where the Chief Risk Officer has an interest in a Related Party Transaction,
the Related Party shall notify the Corporate Secretary of the transaction.
(
e) Upon receipt of a disclosure of a Related Party Transaction:
(
i) the Chief Risk Officer shall advise the Chair of the Committee (the
"Chair") of the disclosure and provide such additional information as
may be reasonably required to establish whether the criteria set out in
this By-law are satisfied; and
(ii) the Chair shall present the request to approve the Related Party
Transaction to the Committee. If Committee approval is not feasible,
the Chair shall either approve or not approve, in writing, the Related
Party Transaction and shall seek ratification by the Committee of any
such Related Party Transaction at its next regularly scheduled meeting.
(
f) In determining whether to approve the Related Party Transaction, the
Committee, or the Chair, as applicable, may take into account, among other
factors it deems appropriate, the following factors:
(
i) whether the transaction is at rates or under terms that are comparable to
the rates or terms that are offered generally to: (
a) customers of ATB
Financial in the ordinary course of business of ATB Financial; (
b) ATB
Financial employees; or (
c) Senior Officers;
(ii) the extent of the Related Party's interest in the transaction;
(iii) the business reasons for ATB Financial to enter into the transaction and
the nature of alternative transactions, if any;
(iv) the materiality of the transaction to ATB Financial;
(
v) the potential reputational risks to ATB Financial of entering or not
entering into the transaction, if any; and
(vi) whether the transaction would present a significant conflict for the
Related Party.
(
g) If the Committee does not approve the Related Party Transaction, it may
direct additional actions including, but not limited to:
(
i) immediate discontinuance or rescission of the transaction; or
(ii) modification of the transaction as may reasonably be required to ensure
substantive compliance with this By-law.
(
h) No Director shall participate in any discussion or vote in relation to a
Related Party Transaction in which that Director has a direct or indirect
interest, unless so requested by the Chair.
5.3 Review of Committee Decision
(
i) A Related Party may make a written request to the Chair of the Board that
the Board review the decision made by the Committee.
(
j) The Corporate Secretary shall advise the Chair of the Board, in writing, as to
any matter respecting a Related Party that is referred to the Board and
provide such details as the Chair of the Board may require.
(
k) If the Board elects to review the decision of the Committee, subject to
section 5.2(f), the Board shall decide by resolution whether to approve or
not approve the transaction and in so doing may consider the factors set out
section 5.2(
d) and may take any action set out in
section 5.2(e).
ARTICLE 6 RELATED PARTY TRANSACTION DEFAULT
6.1 If a Related Party defaults on any material terms or conditions of any Related
Party Transaction:
(
i) the Related Party shall notify the Chief Risk Officer who shall promptly
notify the Chair in writing of the default and provide such further
details as the Chair may reasonably request.
(ii) the Chair shall consult with the Committee, and the Committee shall
determine the action to be taken with respect to the Related Party
Transaction, and in so doing, shall consider the factors set out in
subsection 5.2(d); and
(iii) the Committee shall determine the action, if any, to be taken with
respect to the status within ATB Financial of the Related Party.
ARTICLE 7 BREACH OF BY-LAW
7.1 Directors or Senior Officers
(
a) In any case where it is alleged that a Director or Senior Officer has breached
this By-law, the Committee shall determine whether a Director or Senior
Officer has breached this By-law.
(
b) If it is determined that a material breach of this By-law has occurred, the
Committee may do any of the following:
(
i) in the case of a Senior Officer other than the Chief Executive Officer,
recommend to the CEO disciplinary action, up to and including, the
termination of that Senior Officer's appointment;
(ii) in the case of a Director or the Chief Executive Officer, recommend to
the Board disciplinary action, up to and including, that the Board
request the Lieutenant Governor in Council to terminate his or her
appointment;
(iii) require that the Director or Senior Officer account for and pay to ATB
Financial any profit or gain in any manner made by that Director or
Senior Officer or by any person who is a Related Party of that Director
or Senior Officer as a result of any Related Party Transaction with ATB
Financial;
(iv) require that the Director or Senior Officer pay to and indemnify and
save harmless ATB Financial in respect of each and every loss,
damage, cost and expense sustained, paid or incurred by ATB Financial
arising as a result of the transaction or the entering into of a contract
with such Director or Senior Officer or a Related Party of that Director
or Senior Officer.
(
c) The provisions of this By-law are not intended to limit the authority of ATB
Financial or the Board to pursue any other civil or other action or
proceeding against a Director, Senior Officer, Related Party, or any other
party.
ARTICLE 8 REPORTING
8.1 Reporting
At least annually, the Chief Risk Officer shall report to the Board or its
committee:
(
a) on the number, type and dollar amount of Related Party Transactions in the
aggregate, the nature of the Related Party relationship and information about
the Related Party Transactions entered into since the last report; and
(
b) on the effectiveness of the procedures developed by management to comply
with this By-law.
Irrigation District Notice
Enforcement Return
(Irrigation Districts Act)
St. Mary River Irrigation District
Notice is hereby given that the Court of Queen's Bench of Alberta, Judicial Centre of
Lethbridge, has fixed Tuesday, May 8th, 2018 as the day on which at 2:00 p.m., the
Court will sit at the Court House, Lethbridge, Alberta for the purpose of confirmation
of the Enforcement Return for the St. Mary River Irrigation District covering rates
assessed for the year 2016.
Dated at Lethbridge, Alberta, February 14, 2018
6-7 Terrence Lazarus, R.E.T., General Manager.
_______________
Western Irrigation District
Notice is hereby given that a Justice of the Court of Queen's Bench of Alberta has
fixed Wednesday, May 9, 2018 as the day on which, at the hour of 10:00 a.m., or so
soon thereafter as the application can be heard, the Court will sit in Chambers, at the
Court House, 601 - 5 Street S.W. in Calgary, Alberta, for the purpose of confirmation
of the Enforcement Return for the Western Irrigation District covering rates assessed
for the year 2016.
Dated at Strathmore, Alberta, March 7, 2018.
6-7 David McAllister, P. Eng, MSc, MBA, General Manager.
Public Sale of Land
(Municipal Government Act)
Village of Warner
Notice is hereby given that, under the provisions of the Municipal Government Act,
the Village of Warner will offer for sale, by public auction, at the Municipal Office,
210 3rd Ave., Warner, Alberta, on Wednesday, May 16th, 2018, at 1:30 p.m., the
following lands:
Lot
Block
Plan
Title
991366579 +1
S60' 1-4
4068N
19-20
4068N
Each parcel will be offered for sale, subject to a reserve bid and to the reservations
and conditions contained in the existing certificate of title.
The parcel is being offered for sale on an "as is, where is" basis and the Village of
Warner makes no representation and gives no warranty whatsoever as to the adequacy
of services, soil conditions, land use districting, building and development conditions,
absence or presence of environmental contamination, vacant possession or the
developability of the subject land for any intended use by the Purchaser.
No bid will be accepted where the bidder attempts to attach conditions precedent to
the sale of any parcel. No terms or conditions of sale will be considered other than
those specified by the Village of Warner. No further information is available at the
auction regarding the parcels to be sold.
The Village of Warner may, after the public auction, become the owner of any parcel
of land that is not sold at the public auction.
Terms: 10% deposit by way of cash, bank draft or certified cheque, made payable to
the Village of Warner, on the date of the public auction, with final payment to be
received within 30 days, by cash, bank draft or certified cheque made payable to the
Village of Warner. Failure to pay the balance within the specified time will result in
the forfeit of the deposit and the Village will consider the next bid. The above
property may be subject to GST
Redemption may be effected by payment of all arrears of taxes and costs at any time
prior to the sale.
Dated at Warner, Alberta, March 14th, 2018.
Jon Hood, Chief Administrative Officer.
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