1. Call to Order
1. Roll Call
2. In-Camera Session
1. Committee Appointments - Regional Recreation Committee and Wood Buffalo Housing and Development Corporation
2. Advice from Officials/Council Dialogue
3. Motion to Reconvene in Public
3. Adoption of Agenda
1. Motion to Approve Agenda
4. Consent Agenda
1. Minutes of Nov 27, 2018 6:00 PM
2. Minutes of Nov 28, 2018 9:00 AM
3. Minutes of Nov 29, 2018 9:00 AM
4. Minutes of Nov 29, 2018 4:20 PM
5. Bylaw No. 18/029 - Land Use Bylaw Map Amendment - Redistricting 9701 Franklin Avenue
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a. 1. Bylaw 18/029
b. 2. Subject Area Map
c. 3. Land Use District Comparison
6. Bylaw No. 18/028 - Land Use Bylaw Amendment – City Centre Waterfront Rezoning
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a. 1. Bylaw No. 18/028
b. 2018-LU-00003 - Media Maps
c. 2. Subject Area Map
7. Bylaw No. 18/021 - Subdivision and Development Appeal Board Bylaw
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a. 1. Bylaw No. 18/021 - Subdivision and Development Appeal Board Bylaw
5. Presentation
1. Spelling Bee of Canada - Wood Buffalo Chapter
a. Spelling Bee of Canada - Presentation
6. New Business
1. Regular Council Meeting Schedule - Start Time Adjustment
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a. 1. Council Meeting Start Time Research
2. Strategic Fly In, Fly Out Reduction Incentives Update
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Strategic Fly In, Fly Out Reduction Incentives Update
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Strategic Fly In, Fly Out Reduction Incentives Update
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3. 2018 External Audit Service Plan - Deloitte LLP
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a. 2018 RMWB Audit Service Plan
4. Intermunicipal Collaboration Frameworks and Intermunicipal Development Plans with Neighbouring Municipalities
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a. 1. Bylaw No. 18/024 - ICF Agreement with MD Opportunity
b. 2. Map of ICF - IDP Neighbouring Municipalities
c. 3. ICF and IDP update
Intermunicipal Collaboration Frameworks and Intermunicipal Development Plans with Neighbouring Municipalities
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Intermunicipal Collaboration Frameworks and Intermunicipal Development Plans with Neighbouring Municipalities
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Intermunicipal Collaboration Frameworks and Intermunicipal Development Plans with Neighbouring Municipalities
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Intermunicipal Collaboration Frameworks and Intermunicipal Development Plans with Neighbouring Municipalities
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Intermunicipal Collaboration Frameworks and Intermunicipal Development Plans with Neighbouring Municipalities
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Intermunicipal Collaboration Frameworks and Intermunicipal Development Plans with Neighbouring Municipalities
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Intermunicipal Collaboration Frameworks and Intermunicipal Development Plans with Neighbouring Municipalities
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7. Councillors' Motions
1. Feasibility Study regarding Shell Place
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2. Creation of Integrity and Ethics Commissioner
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Adjournment