1. Call to Order
1. Roll Call
motion to move in camera
2. In-Camera Session
motion to reconvene in public
3. Adoption of Agenda
1. Motion to Approve Agenda
4. Minutes of Previous Meetings
1. Minutes of Jul 8, 2019 4:00 PM
2. Minutes of Jul 9, 2019 1:00 PM
3. Motion
5. Recognition
Alberta Culture Days
1. Alberta Culture Days
2. Think Pink Week
6. Presentation and Business Arising
1. Jim Peacock, Q.C., Integrity Commissioner re: Complaint Process Overview
a. Integrity Commissioner - Presentation
2. Chief Allan Adam, Councillor Michelle Voyageur, Athabasca Chipewyan First Nation re: Addition to Reserve at Acden in Fort McMurray; Urban Indigenous Economic Zone
a. 2019-09-04 ACFN RFP
b. ACFN ATR PDF
Athabasca Chipewyan First Nation Addition to Reserve
documentReport Printout
a. 1. Athabasca Chipewyan First Nation Addition to Reserve Request
b. 2. Regional Municipality of Wood Buffalo Response Letter to Chief Adam
3. Graig Walsh & Maureen Deverdeen, Regional Recreation Corporation of Wood Buffalo re: Regional Recreation Corporation Credit Facilities
a. 2019-07-19 Regional Recreation Corporation of Wood Buffalo RFP
Bylaw No. 19/021 - Repeal of Bylaw No. 16/001 - RRC Operating Line of Credit Guarantee Bylaw
documentReport Printout
a. 1. Bylaw No. 19.021 to Repeal Bylaw No. 16.001 RRC Operating Line of Credit Guarantee
b. 2. Bylaw No. 16.001 - RRC Operating Line of Credit Guarantee Bylaw
Bylaw No. 19/021 - Repeal of Bylaw No. 16/001 - RRC Operating Line of Credit Guarantee Bylaw
documentReport Printout
Bylaw No. 19/021 - Repeal of Bylaw No. 16/001 - RRC Operating Line of Credit Guarantee Bylaw
documentReport Printout
Bylaw No. 19/021 - Repeal of Bylaw No. 16/001 - RRC Operating Line of Credit Guarantee Bylaw
documentReport Printout
Bylaw No. 19/021 - Repeal of Bylaw No. 16/001 - RRC Operating Line of Credit Guarantee Bylaw
documentReport Printout
7. New Business
1. User Fees, Rates and Charges - Bylaw Nos. 19/023 and 19/024
documentReport Printout
a. User Fees, Rates and Charges - Presentation PDF
b. 2. Bylaw 19.023 Fees Amending Bylaw
c. 3. Bylaw 19.024 Fees, Rates and Charges Bylaw
d. 4. User Fees, Rates and Charges - Schedule
User Fees, Rates and Charges - Bylaw Nos. 19/023 and 19/024
documentReport Printout
User Fees, Rates and Charges - Bylaw Nos. 19/023 and 19/024
documentReport Printout
User Fees, Rates and Charges - Bylaw Nos. 19/023 and 19/024
documentReport Printout
2. Bylaw No. 19/022 - Amendment to the Committee's Bylaw to establish the Wood Buffalo Downtown Revitalization and Waterfront Advisory Committees
documentReport Printout
a. Bylaw No. 19.022 - Amendment to Committees Bylaw 17.024 - WBDRAC and WBWAC
Bylaw No. 19/022 - Amendment to the Committee's Bylaw to establish the Wood Buffalo Downtown Revitalization and Waterfront Advisory Committees
documentReport Printout
Bylaw No. 19/022 - Amendment to the Committee's Bylaw to establish the Wood Buffalo Downtown Revitalization and Waterfront Advisory Committees
documentReport Printout
Bylaw No. 19/022 - Amendment to the Committee's Bylaw to establish the Wood Buffalo Downtown Revitalization and Waterfront Advisory Committees
documentReport Printout
3. Development Permit Application 2019-DP-00031 - Ross Hennigar Park
documentReport Printout
a. 1. Subject Area Map
b. 2. Development Permit Application with Site Plan and Building Plan
c. 3. Recommended Conditions and Advisory Notes
4. 2019 Q2 Financial Performance Report
documentReport Printout
a. 2019 Q2 Financial Performance Report
5. Forest Resource Improvement Association of Alberta (FRIAA) 2020 Grant Application
documentReport Printout
a. 2020 Vegetation Management Plan Conklin
b. 2020 Vegetation Management Plan Fort Chipewayn
c. 2020 Vegetation Management Plan Stoney Creek
d. 2020 Vegetation Management Plan Wood Buffalo
6. Rescheduling of Council Meetings
documentReport Printout
8. Councillors' Motions
1. Block 84, Lot 104MR (commonly known as the Jina Burn Memorial Chess Park) – Protect from Development and Improve Safety in Dickinsfield school zones
documentReport Printout
Block 84, Lot 104MR (commonly known as the Jina Burn Memorial Chess Park) – Protect from Development and Improve Safety in Dickinsfield school zones
documentReport Printout
Adjournment