1. Call to Order
1. Roll Call
MOTION: to close to public
2. In-Camera Session
MOTION: To reconvene in public
3. Adoption of Agenda
MOTION: (Councillor Balsom)
MOTION: (Councillor Stroud)
1. MOTION: To Approve Agenda as amended.
4. Consent Agenda
1. Minutes of Mar 22, 2020 10:00 AM
2. Minutes of Mar 24, 2020 12:00 PM
3. Minutes of Mar 27, 2020 3:00 PM
4. Minutes of Mar 30, 2020 12:30 PM
5. Council Appointed Advisory Committee Meeting Minutes - February - March 2020
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a. 1. 2020-02-05 Wood Buffalo Downtown Revitilization Advisory Minutes
b. 2. 2020-02-10 Emergency Advisory Committee Minutes (Metis 10 a.m.)
c. 3. 2020-02-10 Emergency Advisory Committee Minutes (1 p.m. First Nations)
d. 4. 2020-02-13 Advisory Committee on Aging Minutes
e. 5. 2020-02-18 Wood Buffalo Downtown Revitilization Advisory Committee Special Meeting Minutes
f. 6. 2020-02-19 Wood Buffalo Development Advisory Committee Minutes
g. 7. 2020-02-19 Wood Buffalo Waterfront Advisory Committee Minutes
h. 8. 2020-02-26 Regional Advisory Committee on Inclusion, Diversity and Equality (RACIDE) Minutes
i. 9. 2020-03-04 Wood Buffalo Development Advisory Committee Minutes
j. 10. 2020-03-04 Wood Buffalo Downtown Revitalization Advisory Committee Minutes
k. 11. 2020-03-05 Communities in Bloom Committee Minutes
l. 12. 2020-03-11 Public Art Committee Minutes
m. 13. 2020-03-17 Special In-Camera Emergency Advisory Committee Minutes
5. Presentations
1. Jamie Doyle, Chief Administrative Officer re: COVID-19 Public Briefing (Verbal)
2. Luana Bussieres, Executive Director, St. Aidan’s Society re: Update on the Region’s Older Adult Population
a. Luana Bussieres, Executive Director St. Aidan's Society
3. Kevin Weidlich, Wood Buffalo Economic Development Corporation, re: Task Force Update
6. New Business
1. Transit CUPE 1505 Collective Bargaining Ratification 2020
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2. Reaching Home - COVID 19 Funding 2020 - 2021
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3. Bylaw No. 20/010 - Fort Chipewyan Social Distancing Enforcement Bylaw
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a. 1. Bylaw No. 20.010 - Fort Chipewyan Social Distancing Enforcement Bylaw
2nd Reading
MOTION to amend
MOTION: to defer
4. Consideration of Property Tax Deferment
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5. Request for Letter of Support - Canadian Airports Council
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6. Appointment of Councillors to the Wood Buffalo Economic Development Corporation's Post Emergency Business Task Force
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7. Councillors' Motions
1. Tax Incentives for Businesses in the Rural Service Area
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2. MOTION: (Councillor Balsom)
3. MOTION: (Councillor Stroud)
8. Councillor Reporting/Information Updates
Adjournment