I. | National Anthem |
II. | Call To Order |
III. | Opening Prayer |
IV. | Adoption of Agenda |
V. | Minutes of Previous Meetings |
| 1. | Minutes of previous Council Meeting - March 11, 2014 |
| | | Minutes of previous Council Meeting - March 11, 20 - Minutes of Council Meeting - March 11, 2014.doc |
VI. | Delegations |
| | Those individuals in attendance at the meeting will be provided with an opportunity to address Council regarding an item on the agenda, with the exception of those items for which a Public Hearing is required or has been held. Consistent with all delegations, each presentation will be allowed a maximum of five minutes. |
| 1. | Sandy Bowman and Christine Burton re: 2014 Budget Approval - Regional Municipality of Wood Buffalo Combative Sports Commission |
| | | Sandy Bowman and Christine Burton re: 2014 Budget - RFP - Combative Sports (received March 11) - First page.pdf |
| | | Sandy Bowman and Christine Burton re: 2014 Budget - Approved Regulations - Combative Sports (received March 11).pdf |
| | | Sandy Bowman and Christine Burton re: 2014 Budget - Budget (signed) (received March 11).pdf |
| 2. | Allan Kallal, Associate Superintendent of Business and Finance and Doug Nicholls, Superintendent of Schools re: Enhanced Community Services Through Partnership |
| | | Allan Kallal, Associate Superintendent of Business - Council Meeting Request - FMPSB (first page only).doc |
| 3. | Michelle and Patrick Hondl re: Expropriation |
| | | Michelle and Patrick Hondl re: Expropriation - RFP - Hondl (first page).pdf |
| 4. | Partnership Opportunity with the Fort McMurray Public School District |
| | | Partnership Opportunity with the Fort McMurray Pub - Council Report_Partnership_03_07_14.doc |
| | | Partnership Opportunity with the Fort McMurray Pub - FMPSD Attachment 1 (3).pdf |
VII. | Bylaws |
| 1. | 2014 Debenture Borrowing for Previously Approved Capital Projects
- 1st readings |
| | | 2014 Debenture Borrowing for Previously Approved C - CR - 2014 Debenture Borrowing for previously Approved Capital Projects - AMENDED.pdf |
| | | 2014 Debenture Borrowing for Previously Approved C - Bylaw 14007 Att.1 (final).docx |
| | | 2014 Debenture Borrowing for Previously Approved C - Bylaw 14008 Debenture Att.2.docx |
| | | 2014 Debenture Borrowing for Previously Approved C - Bylaw 14009 Debenture Att.3 (final).docx |
| | | 2014 Debenture Borrowing for Previously Approved C - 2014 Debenture Borrowing for previously Approved App. - Att.4.pdf |
| | | 2014 Debenture Borrowing for Previously Approved C - 2014 Debenture Borrowing for previously Approved App. - Att.5.pdf |
| | | 2014 Debenture Borrowing for Previously Approved C - 2014 Debenture Borrowing for previously Approved App. - Att.6.pdf |
| | | 2014 Debenture Borrowing for Previously Approved C - 2014 Debenture Borrowing for previously Approved App. - Att.7.pdf |
| | | 2014 Debenture Borrowing for Previously Approved C - 2014 Debenture Borrowing for previously Approved App. - Att.8.pdf |
| 2. | 2014 Debenture Borrowing for Five New Capital Projects
- 1st readings |
| | | 2014 Debenture Borrowing for Five New Capital Proj - CR - 2014 Debenture Borrowing for New Capital Projects.docx |
| | | 2014 Debenture Borrowing for Five New Capital Proj - Bylaw 14010 New Debenture Att.1.docx |
| | | 2014 Debenture Borrowing for Five New Capital Proj - Bylaw 14011 New Debenture Att. 2.docx |
| | | 2014 Debenture Borrowing for Five New Capital Proj - Bylaw 14012 New Debenture Att.3.docx |
| | | 2014 Debenture Borrowing for Five New Capital Proj - Bylaw 14013 New Debenture Att.4.docx |
| | | 2014 Debenture Borrowing for Five New Capital Proj - Bylaw 14014 New Debenture Att.5.docx |
| | | 2014 Debenture Borrowing for Five New Capital Proj - 2014 Debenture Borrowing for New Capital Projects - Att. 6.pdf |
| | | 2014 Debenture Borrowing for Five New Capital Proj - 2014 Debenture Bowworing for New Capital Projects - Att. 7.pdf |
| | | 2014 Debenture Borrowing for Five New Capital Proj - 2014 Debenture Borrowing for New Capital Projects - Att.8.pdf |
| | | 2014 Debenture Borrowing for Five New Capital Proj - 2014 Debenture Borrowing for New Capital Projects - Att.9.pdf |
| | | 2014 Debenture Borrowing for Five New Capital Proj - 2014 Debenture Borrowing for New Capital Projects - Att.10.pdf |
VIII. | Reports |
| 1. | 2014 and Prior Capital Budget Amendment - Revised, New and Cancelled Projects |
| | | 2014 and Prior Capital Budget Amendment - Revised, - CR - Capital Budget Amendments March 25 2014.docx |
| | | 2014 and Prior Capital Budget Amendment - Revised, - 2014 and Prior Capital Bu Amendments- Att.1.pdf |
| | | 2014 and Prior Capital Budget Amendment - Revised, - 2014 and Prior Capital Bu Amendments - Att.2.pdf |
| | | 2014 and Prior Capital Budget Amendment - Revised, - 2014 and Prior Capital Bu Amendments - Att.3.pdf |
| | | 2014 and Prior Capital Budget Amendment - Revised, - 2014 and Prior Capital Budget Amendments -Att. 4-20.pdf |
| 2. | Shadow Population Count |
| | | Shadow Population Count - CR - Shadow Population Count.doc |
| 3. | Resolution Concerning Corporate Governance of the Regional Recreation Corporation of Wood Buffalo |
| | | Resolution Concerning Corporate Governance of the - CR re RRC Corporate Governance Resolution.pdf |
| | | Resolution Concerning Corporate Governance of the - RRC Corporate Governance Resolution - Att.1.pdf |
| 4. | Urban Service Area Boundary Amendment |
| | | Urban Service Area Boundary Amendment - CR - Urban Service Area Boundary Amendment (final).doc |
| | | Urban Service Area Boundary Amendment - USA Report_Attachment 1.pdf |
| | | Urban Service Area Boundary Amendment - Urban Service Area Report_Attachment 2.pdf |
| | | Urban Service Area Boundary Amendment - Att. 3 - Minutes Sept. 10-13.pdf |
| | | Urban Service Area Boundary Amendment - Att. 4 - Minutes Nov. 12-13.pdf |
| 5. | Accountability, Integrity and Transparency Audit - Contract Award |
| | | Accountability, Integrity and Transparency Audit - - 14 03 25 Council Report V4.doc |
| | | Accountability, Integrity and Transparency Audit - - Att 1 QU3134 Accountability Audit.pdf |
IX. | New and Unfinished Business |
| 1. | Notice of Motion – Graffiti Vandalism |
| | | Notice of Motion – Graffiti Vandalism - CR Notice of Motion - Graffiti.doc |
| 2. | Notice of Motion – Corporate Structure |
| | | Notice of Motion – Corporate Structure - CR Notice of Motion - Corporate Structure.doc |
X. | Reporting - Boards and Committees |
XI. | Adjournment |