1. Call to Order
1. Roll Call
2. Motion to Move into Committee of the Whole
1. Motion to Move into Committee of the Whole
3. 2018 Budget Proceedings
1. 2018 Proposed Budget, 2019 – 2022 Financial Plan
documentReport Printout
a. 1. 2018 Proposed Operating Budget & 2019 - 2020 Plan
b. 2. 2018 Proposed Capital Budget, 2019 - 2022 Capital Plan
c. 3. 2018 Budget - Corporate Summary
4. Community Investment Program Presentations
Community Investment Program Summary
a. 2018 CIP - Summary Sheet
1. Fort McMurray Heritage Society
a. Fort McMurray Heritage Society
2. Fort McMurray Touri
a. Fort McMurray Tourism
3. Local HERO
a. Local HERO Foundation
4. Northern Alberta Athletic Association
a. Northern Alberta Athletics Association
5. Regional Municipality of Wood Buffalo Library Board
a. Regional Municipality of Wood Buffalo Library Board
6. Regional Recreation Corporation
a. Regional Recreation Corporation of Wood Buffalo
7. YMCA of Northern Alberta, Wood Buffalo Region
a. YMCA of Northern Alberta, Wood Buffalo Region
8. Anzac Recreation and Social Society
a. Anzac Recreation & Social Society
9. Conklin Community Association
a. Conklin Community Association
10. Fort McMurray Minor Baseball Association
a. Fort McMurray Minor Baseball Association
11. Ptarmigan Nordic Ski Club
a. Ptarmigan Nordic Ski Club
12. Vista Ridge Recreation Association
a. Vista Ridge Recreational Association
13. Anzac Family and Community Support Society
a. Anzac Family Community Support Society
14. Arts Council Wood Buffalo
a. Arts Council Wood Buffalo
15. Canadian Mental Health Association
a. Canadian Mental Health Association
16. Coalition for a Safer 63 and 881
a. Coalition for a Safer 63 & 881
17. Fort McKay Recreation and Cultural Society
a. Fort McKay Recreation and Culture Society
18. Fort McMurray SPCA
a. Fort McMurray SPCA
19. Friends of Suncor Energy Centre for Performing Arts
a. Friends of Suncor Energy Centre for Performing Arts
20. FuseSocial
a. FuseSocial
21. Janvier Dene Wood Buffalo Community Association
a. Janvier Dene Wood Buffalo Community Association
22. Justin Slade Youth Foundation
a. Justin Slade Youth Foundation
23. Multicultural Association of Wood Buffalo
a. Multicultural Association of Wood Buffalo
24. Saprae Creek Residents Society
a. Saprae Creek Residents Society
25. Some Other Solutions
a. Some Other Solutions
26. Sustainival Alberta
a. Sustainival Alberta
27. Willow Lake Community Association
a. Willow Lake Community Association
28. Wood Buffalo Safe/Healthy Community Network
a. Wood Buffalo Safe Healthy Community Association
29. Wood Buffalo Senior Support Society
a. Wood Buffalo Senior Support Society
30. Fort McMurray Minor Hockey (1981) Association (no presentation)
a. Fort McMurray Minor Hockey Association
31. Fort Chipewyan Historical Society (no presentation)
a. Fort Chipewyan Historical Society
32. Fort McMurray Golden Years Society (no presentation)
a. Fort McMurray Golden Years Society
33. McMurray Sno-Drifters Association (no presentation)
a. McMurray Sno-Drifters Association
34. Questions of Administration and Additional Motions of Council
5. 2018 Budget Introduction
1. 2018 Proposed Budget and Plan
a. 2018 Proposed Budget and Plan presentation
6. 2018 Capital Budget Presentations
1. Public Works and Transit Services
a. PPT - Public Works and Transit - 2018 Proposed Capital Budget
b. Capital Budget Requests - Public Works and Transit
2. Regional Emergency Services
a. PPT - Regional Emergency Services - 2018 Proposed Capital Budget
b. Capital Budget Requests - Regional Emergency Services
3. Planning and Development
a. PPT - Planning & Development - 2018 Proposed Capital Budget
b. Capital Budget Requests - Planning & Development
4. Environmental Services
a. PPT - Environmental Services - 2018 Proposed Capital Budget
b. Capital Budget Requests - Environmental Services
5. Community Services
a. PPT - Community Services - 2018 Proposed Capital Budget
b. Capital Budget Requests - Community Services
6. Engineering
a. PPT - Engineering - 2018 Proposed Capital Budget
b. Capital Budget Requests - Engineering
7. Recovery Task Force
a. PPT - Recovery Task Force - 2018 Proposed Capital Budget
8. RCMP Support
a. PPT - RCMP Support - 2018 Proposed Capital Budget
b. Capital Budget Request - RCMP Support
9. Financial Services
a. PPT - Financial Services - 2018 Proposed Capital Budget
b. Capital Budget Request - Financial Services
10. Information Technology
a. PPT - Information Technology - 2018 Proposed Capital Budget
b. Capital Budget Requests - Information Technology
11. Assessment and Taxation
a. PPT - Assessment and Taxation - 2018 Proposed Capital Budget
b. Capital Budget Request - Assessment and Taxation
7. 2018 Operating Budget Presentations
1. Regional Emergency Services
a. PPT - 2018 Proposed Operating Budget - Regional Emergency Services
b. Department Summary - Regional Emergency Services
2. Planning and Development
a. PPT - 2018 Proposed Operating Budget - Planning and Development
b. Department Summary - Planning and Development
3. Environmental Services
a. PPT - Environmental Services - 2018 Proposed Operating Budget
b. Department Summary - Environmental Services
4. Community Services
a. PPT - Community Services - 2018 Proposed Operating Budget
b. Department Summary - Community Services
5. Engineering
a. PPT - Engineering - 2018 Proposed Operating Budget
b. Department Summary - Engineering
6. Public Works and Transit Services
a. PPT - 2018 Proposed Operating Budget - Public Works and Transit
b. Department Summary - Public Works and Transit
7. Recovery Task Force
a. PPT - Recovery Task Force - 2018 Proposed Operating Budget
b. Department Summary - Recovery Task Force
8. Indigenous and Rural Relations
a. PPT - Indigenous and Rural Relations - 2018 Proposed Operating Budget
b. Department Summary - Indigenous and Rural Relations
9. RCMP and RCMP Support
a. PPT - RCMP and RCMP Support - 2018 Proposed Operating Budget
b. Department Summary - RCMP and RCMP support
10. Human Resources
a. PPT - Human Resources - 2018 Proposed Operating Budget
b. Department Summary - Human Resources
11. Communications and Stakeholder Relations
a. PPT - Communications and Stakeholder Relations - 2018 Proposed Operating Budget
b. Department Summary - Communications and Stakeholder Relations
12. Legislative Services
a. PPT - Legislative Services - 2018 Proposed Operating Budget
b. Department Summary - Legislative Services
13. Council and Office of the CAO
a. PPT - Council and Office of CAO - 2018 Proposed Operating Budget
b. Department Summary - Council and Office of the CAO
14. Legal Services
a. PPT - Legal Services - 2018 Proposed Operating Budget
b. Department Summary - Legal Services
15. Assessment and Taxation
a. PPT - Assessment and Taxation - 2018 Proposed Operating Budget
b. Department Summary - Assessment and Taxation
16. Information Technology
a. PPT - Information Technology - 2018 Proposed Operating Budget
b. Department Summary - Information Technology
17. Financial Services
a. PPT - Office of CFO and Financial Services - 2018 Proposed Operating Budget
b. Department Summary - Office of CFO and Financial Services
8. Motion to Reconvene Special Council Meeting
1. Delegations and Final Motions of Council
2. Motion to Reconvene Special Council Meeting
9. 2018 Budget Deliberations
1. D. Scott - Coalition for a Safer 63 and 881
2. M. Allen - Friends of Suncor for Performing Arts
3. V. Murphy - Sustainival
4. K. Balsom - Wood Buffalo Safe/Healthy Network
5. B. Inglis - Fort Chip Historical Society
6. V. Murphy - Anzac Rec and Social Society
7. D. Scott - FuseSocial
Amending Motion - FuseSocial
Motion for reconsideration
Amending Motion #2 - Fuse Social
8. J. Stroud - Janvier Dene Community Association
Amending Motion - Janvier Dene
9. P. Meagher - Taiga Nova/Abasand Lift Station Wetwell Platforms
10. S. Lalonde - Saprae Creek Community Hall
11. S. Lalonde - Saprae Creek Residents Society
12. V. Murphy - Willow Lake Community Association
Amending Motion - Willow Lake
13. V. Murphy - FM Heritage Society
14. S. Lalonde - YMCA of Northern Alberta
15. J. Stroud - Anzac Family and Community Support Services
16. D. Scott - Ryan/Hodgson Memorial Park project
17. B. Inglis - Fort Chip Animal Shelter project
18. B. Inglis - Fort McKay Cultural Pavilion
19. K. McGrath - Removal of Urban Arterial Boulevard Improvements
20. K. Balsom - Amalgamation Review
21. J. Peddle - Wood Buffalo Regional Library Operating Budget Review
Amending Motion - WB Regional Library Operating Budget
22. J. Peddle - RRC Operating Budget Review
Amending Motion - RRC Operating Budget Review
23. Final Motion
Adjournment