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Oversight Committee
Meeting
4/28/2016 4:00 PM
Jubilee Centre Council Chamber
9909 Franklin Avenue   Fort McMurray, AB T9H 2K4
Downloads:
Agenda Agenda Packet
Minutes Video (Windows Media) Video
I. Call to Order
1. Adoption of the Agenda
2. Minutes of Oversight Committee Meeting - February 25, 2016
Minutes of Oversight Committee Meeting - February - Unapproved Minutes - OC Feb. 25, 2016.doc
II. New and Unfinished Business
1. Business Case Review of Regional Recreation Corporation of Wood Buffalo
Business Case Review of Regional Recreation Corpor - OCR - RRC Business Case Review.docx
Business Case Review of Regional Recreation Corpor - Att. 1 - Letter to Review Mandate.pdf
Business Case Review of Regional Recreation Corpor - Att. 2 - RRC Fort Chip Pool Letter.pdf
Business Case Review of Regional Recreation Corpor - Att. 3 - Terms of Reference RRC Busienss Case Review.doc
2. Capital Projects Governance Process
Capital Projects Governance Process - OCR - Capital Projects Governance Process.docx
Capital Projects Governance Process - Att 1 - McGrath Motion October 20 2015.pdf
Capital Projects Governance Process - Att 2 - Oversight Committee Motions.pdf
Capital Projects Governance Process - Att 3 - Capital Project Framwork Flow Chart.pdf
Capital Projects Governance Process - Att 4 - Capital Project Governance Process PP Presentation.pptx
Capital Projects Governance Process - Att 5 - Type A Project Process.pdf
Capital Projects Governance Process - Att 6 - Type B Project Process.pdf
3. Proposed Amendments to Procedure Bylaw, Standing Council Committees Bylaw, and bylaws establishing other council committees
Proposed Amendments to Procedure Bylaw, Standing C - OCR - Amendments to Procedure Bylaw et al.doc
Proposed Amendments to Procedure Bylaw, Standing C - Att. 1 - Marked Up Standing Council Committees Bylaw 15-019.docx
Proposed Amendments to Procedure Bylaw, Standing C - Att. 1 (Part 2) - TOR- Att 1 V3.pdf
Proposed Amendments to Procedure Bylaw, Standing C - Att. 2 - Marked up Procedure Bylaw 14-025.docx
4. Outstanding Council Resolution Log
Outstanding Council Resolution Log - Outstanding Council Resolution Log - OC Apr. 28, 2016.pdf
III. Adjournment



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