| 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 - May 13, 2014 |
| | | Minutes of previous Council Meeting - May 13, 2014 - Unapproved Minutes - May 13, 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. | Howard Rensler, UDI Wood Buffalo re: CN Lynton Rail Yard |
| | | Howard Rensler, UDI Wood Buffalo re: CN Lynton Rai - RFP - UDI Wood Buffalo (first page).docx |
| | | Howard Rensler, UDI Wood Buffalo re: CN Lynton Rai - CN LYNTON ISSUE PAPER APRIL 2014.pdf |
| VII. | Bylaws |
| 1. | Closure of Undeveloped Government Road Allowances and Authorization to Sell - Bylaw No. 14/003
- 2nd and 3rd readings |
| | | Closure of Undeveloped Government Road Allowances - CR - Closure of Undeveloped Government Road Allowance.doc |
| | | Closure of Undeveloped Government Road Allowances - Bylaw No. 14003.pdf |
| | | Closure of Undeveloped Government Road Allowances - Att. 2 - Terms and Conditions.doc |
| | | Closure of Undeveloped Government Road Allowances - Att. 3 - Subject Area Map.pdf |
| VIII. | Reports |
| 1. | Community Identification Committee Recommendation - Airport Roads |
| | | Community Identification Committee Recommendation - CR - CIC Naming Airport Roads.docx |
| | | Community Identification Committee Recommendation - Att. 1 - CIC Naming Airport Roads.pdf |
| | | Community Identification Committee Recommendation - Att. 2 - CIC Naming Airport Roads.docx |
| | | Community Identification Committee Recommendation - Att. 3 - CIC Naming Airport Roads.docx |
| 2. | Lease of Port of Entry Building to Wood Buffalo Community Village |
| | | Lease of Port of Entry Building to Wood Buffalo Co - CR - Wood Buffalo Community Village (Port of Entry).doc |
| | | Lease of Port of Entry Building to Wood Buffalo Co - Att. 1 - Port of Entry Building.pdf |
| 3. | 2014 – 2016 Fiscal Management Strategy |
| | | 2014 – 2016 Fiscal Management Strategy - CR - 2014 - 2016 Fiscal Management Strategy.docx |
| 4. | Investment Policy – FIN-140 |
| | | Investment Policy – FIN-140 - CR Transmittal Report from ABC May 20, 2014.doc |
| | | Investment Policy – FIN-140 - Att. 1 - ABCR-Investment Policy.doc |
| | | Investment Policy – FIN-140 - Att. 2 - Investment Policy-FIN-140 AMENDED.docx |
| IX. | New and Unfinished Business |
| 1. | Notice of Motion - Participation of former Employees in Accountability, Integrity and Transparency Audit |
| | | Notice of Motion - Participation of former Employe - Notice of Motion served - Non-Disclosure.docx |
| | | Notice of Motion - Participation of former Employe - CR Notice of Motion - Participation in Audit.doc |
| X. | Reporting - Boards and Committees |
| XI. | Adjournment |