I. | Call To Order |
II. | Adoption of Agenda |
III. | Minutes of Previous Meetings |
| 1. | Minutes from Council Meeting - December 1, 2015 |
| | | Minutes from Council Meeting - December 1, 2015 - Unapproved Minutes - Dec 1 2015.pdf |
IV. | Presentations |
| 1. | Elsie Hutton, Chief Financial Officer re: 2016 Capital and Operating Budgets, 2017 - 2021 Capital and Financial Plans- Scheduled delegation: Nathan Petherick, Brown and Associates Planning Group- Other delegations- Business Arising from Presentation - 2016 Capital Budget, 2017-2021 Capital Plan - 2016 Operating Budget, 2017-2018 Financial Plan |
| | | Elsie Hutton, Chief Financial Officer re: 201 - 2016 Budget and Financial Plan Presentation - FINAL.pdf |
| | | Elsie Hutton, Chief Financial Officer re: 201 - RFP - Nathan Petherick (first page) - Council_Meeting_December 8_2015.pdf |
| | | Elsie Hutton, Chief Financial Officer re: 201 - PPT - N. Petherick - Council Presentation Budget Request.pdf |
| | | Elsie Hutton, Chief Financial Officer re: 201 - CR 2016 Capital Budget, 2017 - 2021 Capital Plan.docx |
| | | Elsie Hutton, Chief Financial Officer re: 201 - Att 1 - 6 2016 Capital Budget, 2017 - 2021 Capital Plan.pdf |
| | | Elsie Hutton, Chief Financial Officer re: 201 - CR 2016 Operating Budget 2017-2018 Financial Plan.docx |
| | | Elsie Hutton, Chief Financial Officer re: 201 - Att 1 2016 Operating Budget 2017-2018 Financial Plan.pdf |
| | 1. | 2016 Capital Budget, 2017-2021 Capital Plan |
| | 2. | 2016 Operating Budget, 2017-2018 Financial Plan |
V. | Bylaws |
| 1. | Bylaw No. 15/026 - Land Use Amendment - Keyano Clearwater Campus (Lots 1-5, Block 2, Plan 5030TR; Lot 12, Block 2, Plan 5030TR; Lot 1, Plan 3790 NY; Lot 15MR, Block 2, Plan 922 0240; Lot 2, Block 2, Plan 772 2192)- public hearing- 2nd and 3rd readings |
| | | Bylaw No. 15/026 - Land Use Amendment - Keyano Cle - Public Hearing Page - Bylaw 15 026.docx |
| | | Bylaw No. 15/026 - Land Use Amendment - Keyano Cle - Applicant Presentation - Keyano Campus Presentation.pptx |
| | | Bylaw No. 15/026 - Land Use Amendment - Keyano Cle - CR Bylaw 15-026 LUB Amendment Keyano Clearwater Campus.docx |
| | | Bylaw No. 15/026 - Land Use Amendment - Keyano Cle - Att 1 - Subject Area Map - Bylaw 15-026.pdf |
| | | Bylaw No. 15/026 - Land Use Amendment - Keyano Cle - Att. 2 - Bylaw 15-026 - Keyano College PS Amendment 10-22-15.pdf |
| | 1. | 3rd reading |
| 2. | Bylaw No. 15/027 Offsite Levy Bylaw- 1st reading (Proposed date for public hearing, 2nd and 3rd readings - January 12, 2016) |
| | | Bylaw No. 15/027 Offsite Levy Bylaw- 1st reading ( - CR - Offsite Levy Bylaw, 2015.12.08.docx |
| | | Bylaw No. 15/027 Offsite Levy Bylaw- 1st reading ( - Att. 1 (Part 1) Offsite Levy Bylaw, 2015.12.08.docx |
| | | Bylaw No. 15/027 Offsite Levy Bylaw- 1st reading ( - Att. 1 (Part 2) Schedule D, Offsite Levy Report 2015.12.08.pdf |
VI. | Reports |
| 1. | Selection Committee Recommendations - Annual Committee Appointments |
| | | Selection Committee Recommendations - Annual - CR - Council Committee Appointments - Dec 8 2015.doc |
| 2. | Intervenor Status in Supreme Court of Canada- delegations |
| | | Intervenor Status in Supreme Court of Canada- dele - CR - Intervenor Status.docx |
VII. | New and Unfinished Business |
| 1. | 2016 Capital and Operating Budgets, 2017 - 2021 Capital and Financial Plans (if required) |
| | 1. | 2016 Capital Budget, 2017-2021 Capital Plan |
| | 2. | 2016 Operating Budget, 2017-2018 Financial Plan |
VIII. | Adjournment |
|