2016/04/28 04:00 PM Oversight Committee Meeting - Web Outline

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

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