I. | Call To Order |
II. | Adoption of Agenda |
III. | Minutes of Previous Meetings |
| 1. | Special Council Meeting - November 28-December 2, 2016 |
| | | Special Council Meeting - November 28-December 2, - 2016-11-28 Unapproved Minutes.doc |
| | | Special Council Meeting - November 28-December 2, - 2016-11-29 Unapproved Minutes.doc |
| | | Special Council Meeting - November 28-December 2, - 2016-11-30 Unapproved Minutes.doc |
| | | Special Council Meeting - November 28-December 2, - 2016-12-02 Unapproved Minutes.doc |
| 2. | Council Meeting - December 6, 2016 |
| | | Council Meeting - December 6, 2016 - 2016-12-06 Unapproved Council Minutes.doc |
IV. | Public Hearings and Related Reports |
| 1. | Bylaw No. 16/026 - Amendment to Timberlea Area Structure Plan and Land Use Bylaw - Lot 25, Block 20, Plan 152 4140 (Paulson Street)- Public Hearing- 2nd and 3rd readings |
| | | Bylaw No. 16/026 - Amendment to Timberlea Area Str - Public Hearing Page.docx |
| | | Bylaw No. 16/026 - Amendment to Timberlea Area Str - All submissions for Public Hearing.pdf |
| | | Bylaw No. 16/026 - Amendment to Timberlea Area Str - CR - Bylaw No. 16 026 ASP and LUB Amendment.docx |
| | | Bylaw No. 16/026 - Amendment to Timberlea Area Str - Att 1 Bylaw No 16 026 - ASP and LUB Amendment.pdf |
| | | Bylaw No. 16/026 - Amendment to Timberlea Area Str - Att 2 Development Concept Plan.pdf |
V. | Reports |
| 1. | Flood Mitigation Plan Update- presentation: Dawny George, Director, Engineering Department- delegations |
| | | Flood Mitigation Plan Update- presentation: Dawny - Flood Mitigation Plan Update.pdf |
| | | Flood Mitigation Plan Update- presentation: Dawny - CR-Flood Mitigation Plan Update.docx |
| 2. | 2017 Capital Budget, 2018 - 2022 Capital Plan- scheduled delegations - Rachel Orser and Maureen Gravelle, Regional Recreation Corporation- delegations |
| | | 2017 Capital Budget, 2018 - 2022 Capital Plan- sch - 2017 Budget Presentation - Dec 13.pdf |
| | | 2017 Capital Budget, 2018 - 2022 Capital Plan- sch - RFP Regional Recreation Corp Pg 1.pdf |
| | | 2017 Capital Budget, 2018 - 2022 Capital Plan- sch - 2017 Presentation to Council RRCWB.pdf |
| | | 2017 Capital Budget, 2018 - 2022 Capital Plan- sch - CR - 2017 Capital Budget 2018 - 2022 Capital Plan.docx |
| | | 2017 Capital Budget, 2018 - 2022 Capital Plan- sch - Att 1 - 2017 Capital Budget, 2018 - 2022 Capital Plan.pdf |
| | | 2017 Capital Budget, 2018 - 2022 Capital Plan- sch - Att 2 - 2017 Capital Budget, 2018 - 2022 Capital Plan.pdf |
| | | 2017 Capital Budget, 2018 - 2022 Capital Plan- sch - Att 3 - 2017 Capital Budget, 2018 - 2022 Capital Plan.pdf |
| | | 2017 Capital Budget, 2018 - 2022 Capital Plan- sch - Att 4 - 2017 Capital Budget, 2018 - 2022 Capital Plan.pdf |
| | | 2017 Capital Budget, 2018 - 2022 Capital Plan- sch - Att 5 - 2017 Capital Budget, 2018 - 2022 Capital Plan.pdf |
| 3. | 2017 Interim Operating Budget- delegations |
| | | 2017 Interim Operating Budget- delegations - CR - 2017 Interim Operating Budget.docx |
| 4. | Selection Committee Recommendations - Annual Committee Appointments |
| | | Selection Committee Recommendations - Annual - CR - Council Committee Appointments.doc |
| 5. | Sustainable Development Committee Recommendation –Snye Point Café Lease- delegations |
| | | Sustainable Development Committee Recommendation – - CR - SDC Recommendation Snye Point Cafe Lease.doc |
| | | Sustainable Development Committee Recommendation – - Att I-SDCR - Snye Point Cafe Lease.pdf |
| | | Sustainable Development Committee Recommendation – - Att II 2016-12-06 Unapproved SDC Minutes.pdf |
| 6. | Sustainable Development Committee Recommendation –Wood Buffalo Sport Connection Community Engagements- delegations |
| | | Sustainable Development Committee Recommendation – - CR - SDC Rec WB Sport Connection Community Engagements.doc |
| | | Sustainable Development Committee Recommendation – - Att I-SDCR WB Sport Connection Comm Engagements.pdf |
| | | Sustainable Development Committee Recommendation – - Att II 2016-12-06 Unapproved SDC Minutes.pdf |
VI. | Adjournment |