1. Call to Order
1. Roll Call
2. Adoption of Agenda
1. Motion to Approve Agenda
3. Minutes of Previous Meetings
1. Minutes of Nov 14, 2017 1:00 PM
4. Recognition
1. Proclamations
5. Presentations and Delegations
1. Dan Fouts, Kim Jenkins and Brad Ferguson re: Economic Development Corporation
a. PowerPoint Presentation - Economic Development Corporation
2. Formation of an Economic Development Corporation
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a. 1. Memorandum of Association of the Wood Buffalo Economic Development Corporation
b. 2. Fort McMurray Tourism Letter, dated November 3, 2017
Formation of an Economic Development Corporation
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Formation of an Economic Development Corporation
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3. Fort McMurray Airport Authority re: 2016 Economic Impact Study
a. Fort McMurray Airport Authority - Request for Presentation Form
b. Fort McMurray Airport Authority PowerPoint Presentation - 2016 Economic Impact Study
6. New Business
1. Bylaw No. 17/023 - Safety Codes Permitting Bylaw
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a. 1. Bylaw No. 17/023
2. Citizen Recognition Program Recommendations
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b. 1. Citizen Recognition Program PRL-090
Adjournment