| I. | Call To Order |
| II. | Opening Prayer |
| III. | National Anthem |
| IV. | Adoption of Agenda |
| V. | Minutes of Previous Meetings |
| 1. | Minutes from Organizational Meeting - October 28, 2014 |
| | | Minutes from Organizational Meeting - October - Unapproved Minutes - Organizational Meeting - October 28, 2014.doc |
| 2. | Minutes from Council Meeting - January 13, 2015 |
| | | Minutes from Council Meeting - January 13, 2015 - Unapproved Minutes January 13, 2015.doc |
| VI. | Delegations |
| 1. | Chief Allan Adam, Athabasca Chipewyan First Nation re: Addition to Reserve |
| | | Chief Allan Adam, Athabasca Chipewyan First Nation - RFP - ACFN (first page).doc |
| | | Chief Allan Adam, Athabasca Chipewyan First Nation - ACFN Presentation.pptx |
| VII. | Presentations |
| 1. | Bryan Lutes, Wood Buffalo Housing & Development Corporation re: Community Engagement process for the redevelopment of the lands at Franklin Avenue and Hospital Street |
| | | Bryan Lutes, Wood Buffalo Housing & Devel - RFP - WBHD (first page).doc |
| 2. | Michael Cachia, Russell Agnew and Rachel Orser, Regional Recreation Corporation re: Northside Recreation Centre |
| | | Michael Cachia, Russell Agnew and Rachel Orser, Re - 2015 01 22 Proposed Northside Recreation Centre_RRC presentation to RMWB Council January 27.pptx |
| | | Michael Cachia, Russell Agnew and Rachel Orser, Re - 2015-01-12 RC Strategies Aquatics Analysis.pdf |
| 3. | Waterfront Steering Committee Report |
| | | Waterfront Steering Committee Report - Waterfront Steering Committee Report -Final.docx.pdf |
| VIII. | Public Hearings and Related Reports |
| 1. | Reserve Designation Removal and Sale of Portion of Block R1, Plan 752 0462 (Gregoire) - Bylaw No. 14/040
- public hearing
- 2nd and 3rd readings |
| | | Reserve Designation Removal and Sale of Portion of - Public Hearing Page.docx |
| | | Reserve Designation Removal and Sale of Portion of - CR - Sale of Portion Land and Reserve Designation Removal-Gregoire (final Jan 27).doc |
| | | Reserve Designation Removal and Sale of Portion of - ATT 1 - Bylaw No. 14.040.doc |
| | | Reserve Designation Removal and Sale of Portion of - ATT 2 - Terms and Conditions dates October 2014.doc |
| | | Reserve Designation Removal and Sale of Portion of - ATT 3 - Subject Area Map.pdf |
| IX. | Reports |
| 1. | Municipal Census 2015 |
| | | Municipal Census 2015 - CR Census 2015 (with signature).doc |
| | 1. | - delegations |
| 2. | 2015 Ward 1 By-Election |
| | | 2015 Ward 1 By-Election - CR 2015 Ward 1 By-Election.doc |
| X. | Reporting - Boards and Committees |
| XI. | Adjournment |
|