| I. | National Anthem |
| II. | Call To Order |
| III. | Opening Prayer |
| IV. | Adoption of Agenda |
| V. | Minutes of Previous Meetings |
| 1. | Minutes of November 26, 2013 |
| | | Minutes of November 26, 2013 - Draft Minutes Nov 26 2013.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. | Elaine Martens and Kelly Grant, Wood Buffalo Communities in Bloom re: 2013 Report to Council
(Proposed Motion: That the presentation from Wood Buffalo Communities in Bloom be accepted as information.) |
| | | Elaine Martens and Kelly Grant, Wood Buffalo Commu - RFP-Communities in Bloom (first pg).pdf |
| 2. | Scott Clements and Craig Bussey, Fort McMurray Airport Authority re: Request for Funding for Fort McMurray International Air Show
|
| | | Scott Clements and Craig Bussey, Fort McMurray Air - RFP-First Page -Clements.pdf |
| | | Scott Clements and Craig Bussey, Fort McMurray Air - YMM-AirShow-Presenter Letter.pdf |
| | | Scott Clements and Craig Bussey, Fort McMurray Air - YMM-AirShow-PresenterPack.pdf |
| VII. | Presentations |
| 1. | 2013 Bank of Canada Law Enforcement Award of Excellence for Counterfeit Deterrence - Presented by Michael Duncan, Assistant Director, Bank of Canada to Sergeant Johanne Wirsta, Wood Buffalo RCMP |
| | | 2013 Bank of Canada Law Enforcement Award of Excel - 2013 Bank of Canada Law Enforcement Award of Excellence for Counterfeit Deterrence.pdf |
| VIII. | Public Hearings and Related Reports |
| IX. | Reports |
| 1. | Request for Tax and Accounts Receivable Arrears Write-Off |
| | | Request for Tax and Accounts Receivable Arrears Wr - CR - Request for Tax Arrears and Accounts Receivable Arrears Write Off (Final).docx |
| | | Request for Tax and Accounts Receivable Arrears Wr - Attachment 1 - Recommended Tax Arrears and Account Write Off.xlsx |
| 2. | Council Committee Appointments (Interim) |
| | | Council Committee Appointments (Interim) - CR - Council Committee Appointments Interim(FINAL).doc |
| 3. | Council Committee Appointments |
| | | Council Committee Appointments - Copy of CR - Council Committee Appointment.doc |
| X. | Reporting - Boards and Committees |
| XI. | Adjournment |
|