2018/06/26 02:00 PM Council Meeting - Web Outline - Regional Municipality of Wood Buffalo

Council
Meeting
6/26/2018 2:00 PM
Jubilee Centre Council Chamber

9909 Franklin Avenue Fort McMurray, AB T9H 2K4

Downloads:

Agenda

Agenda Packet

Minutes

Video

1.	Call to Order
	1.	Roll Call
2.	In-Camera Session
	3.	Motion to Move in Camera
	4.	motion to reconvene
	5.	Motion to Extend Meeting beyond 10 pm
3.	Adoption of Agenda
	1.	Motion to Approve Agenda
4.	Minutes of Previous Meetings
	1.	Minutes of Jun 12, 2018 2:00 PM
	2.	Minutes of Jun 19, 2018 1:00 PM
5.	Recognition
	1.	Proclamation
6.	New Business
	1.	Whistleblower Complaint
			Report Printout
		a.	1. Whistleblower Directive HRM-650
	2.	Motion
	3.	Motion
	4.	Motion
	5.	move in camera
7.	Presentation
	1.	Asset Management for RMWB
		a.	Asset Management for RMWB
8.	Unfinished Business
	1.	Public Hearing - Bylaw No. 18/013 - Land Use Bylaw Amendment - Lot 13, Block 2, Plan 912 1064 (Corner of Mills Avenue and Clearwater Drive, Fort McMurray)
		a.	Public Hearing Page
	2.	Bylaw No. 18/013 - Land Use Bylaw Amendment - Lot 13, Block 2, Plan 912 1064 (Corner of Mills Avenue and Clearwater Drive, Fort McMurray)
			Report Printout
		a.	1. Bylaw 18/013 Land Use Bylaw Amendment
		b.	2. Subject Area Map
		Bylaw No. 18/013 - Land Use Bylaw Amendment - Lot 13, Block 2, Plan 912 1064 (Corner of Mills Avenue and Clearwater Drive, Fort McMurray)
			Report Printout
9.	New Business
	1.	Bylaw No. 18/009 - Council Code of Conduct Bylaw
			Report Printout
		a.	1. Bylaw No. 18-009 - Code of Conduct Bylaw
		b.	2. Code of Conduct for Elected Officials Regulation
		c.	3. Council and CAO Covenant LEG-090
		d.	4. Council Peer Review LEG- 100
	2.	Wood Buffalo Social Sustainability Plan
			Report Printout
		a.	1. Wood Buffalo Social Sustainability Plan F
	3.	Alternative Site Locations for Reflections on the River Public Art
			Report Printout
		a.	1. Proposed Site Locations
	4.	2018 Games Legacy Grant Funding Allocation
			Report Printout
		a.	1. 2018 Games Legacy Grant Guidelines
		b.	2. Games Legacy Grant Funding Summary, Recommendations and Application Submissions
	5.	2018 Joint Initiatives Grant Funding Allocation
			Report Printout
		a.	1. 2018 Joint Inititatives Grant Guidelines
		b.	2. Summary of 2018 Joint Initiatives Grant Funding Requests, Recommendations and Applicant Submissions
	6.	Nomination for AUMA Distinguished Service Award
			Report Printout
		a.	1 - AUMA Distinguished Service Awards
		b.	2 - RMWB - Phil Meagher
	7.	Community Identification Committee Recommendation - Jina Burn Chess Park
			Report Printout
		a.	1. Map Showing the Location of the Proposed Jina Burn Chess Park
		b.	2. Description of Proposed Name
	8.	Community Identification Committee Recommendation - Anzac Fire Hall
			Report Printout
		a.	1. Subject Area Map
	9.	Request for Leave of Absence
			Report Printout
		a.	1. Letter of Request
	Adjournment