1. Call to Order
1. Roll Call
2. In-Camera Session
Motion to move in Camera
5. Motion to Reconvene
3. Adoption of Agenda
1. Motion to Approve Agenda
4. Minutes of Previous Meetings
1. Minutes of Nov 13, 2018 1:00 PM
5. Presentation
1. Youth Voices Rising: Recovery & Resilience in Wood Buffalo
a. 1_YouthVisionAndVoice_Nov27.2018
b. 2_YouthVisionAndVoice_CoverLetter
c. 3_YouthVisionAndVoice_Nov27.2018_Presentation
d. 4_YouthVisionVoice_WB_Nov2018
e. 5_Sendai_Framework_for_DRR
6. Unfinished Business
1. Rural Water & Sewer Servicing - Residents' Contributions
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a. 1. Rural Water and Sewer Servicing PowerPoint Presentation
b. 2. RWSS Construction Maps
c. 3. RWSS Engagement Summary
d. 4. Chronology of Council Resolutions
7. Presentation
1. 2019-2022 Utility Rates Update
a. 1. Utility Rate Increases-Update
8. Unfinished Business
1. Bylaw No. 18/018 - Vehicle For Hire Bylaw Amendment
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a. 1 . Vehicle for Hire Presentation
b. 2. Bylaw No. 18/018
Motion to move in camera
Motion to reconvene
Bylaw No. 18/018 - Vehicle For Hire Bylaw Amendment
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2. Motion
9. New Business
1. Citizen Recognition Program Recommendations
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Amendment
2. Reserve Bids and Sale Conditions for Tax Sale Properties
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a. 1. Reserve Bids and Sale Conditions
3. 2018 Request for Tax and Accounts Receivable Arrears Write-Off
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a. 2018 Recommended Tax and Accounts Receivable Write-off
4. 2018 Capital Budget Amendments – New and Amended Projects
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a. 1 - 3. Capital Budget Amendment Worksheets
b. 4 - 7. Capital Amendment Forms
10. Councillors' Motions
1. Relocation of Conklin Outdoor Rink
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2. Broadband Internet Connection
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Adjournment