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 6:00 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
documentReport Printout
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
documentReport Printout
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
documentReport Printout
2. Motion
9. New Business
1. Citizen Recognition Program Recommendations
documentReport Printout
Amendment
2. Reserve Bids and Sale Conditions for Tax Sale Properties
documentReport Printout
a. 1. Reserve Bids and Sale Conditions
3. 2018 Request for Tax and Accounts Receivable Arrears Write-Off
documentReport Printout
a. 2018 Recommended Tax and Accounts Receivable Write-off
4. 2018 Capital Budget Amendments – New and Amended Projects
documentReport Printout
a. 1 - 3. Capital Budget Amendment Worksheets
b. 4 - 7. Capital Amendment Forms
10. Councillors' Motions
1. Relocation of Conklin Outdoor Rink
documentReport Printout
2. Broadband Internet Connection
documentReport Printout
Adjournment