2020/05/27 12:00 PM Council Meeting - Web Outline - Regional Municipality of Wood Buffalo

Council
Meeting
5/27/2020 12:00 PM
Syncrude Athletic Park (SAP) Clubhouse

101 Cartier Road Fort McMurray, AB T9H 2L3

Downloads:

Agenda

Agenda Packet

Minutes

Video

1.	Call to Order
	1.	Roll Call
2.	In-Camera Session
		MOTION:
		MOTION to reconvene in public
3.	Adoption of Agenda
	1.	MOTION
4.	Minutes of Previous Meetings
	1.	Minutes of May 12, 2020 12:00 PM
5.	Presentations
	1.	COVID-19 Public Briefing (Verbal)
	2.	Matthew Hough, Deputy Chief Administrative Officer - Boil Water Advisory Update (Verbal)
6.	Unfinished Business
	1.	Public Hearing - Bylaw No. 20/017 - Land Use Bylaw Amendment to Temporarily Relax Recreational Vehicle (RV) Parking
		a.	Public Hearing Page Bylaw No. 20.017
		Bylaw No. 20/017 - Land Use Bylaw Amendment - Temporary RV Parking
			Report Printout
		a.	Bylaw No. 20/017 Land Use Bylaw Amendment - Temporary RV Parking
	2.	3rd Reading
	3.	Approval of Proposed Expropriation of a Portion of NW 1/4 2-89-9W4M (Secondary Egress Road Expropriation)
		a.	1. Subject Area Map
		b.	2. Map of Secondary Egress Road Acquisitions
7.	New Business
	1.	2019 Audited Consolidated Financial Statements
			Report Printout
		a.	1. 2019 Audited Consolidated Financial Statements
		b.	2. 2019 Report to Council on the 2019 Audit
	2.	2020 Adjusted Budget
			Report Printout
		a.	2020 Adjusted Budget
8.	Councillors' Motions
	1.	Social Sustainability Plan Committee - Establishment of a Multi-Sector Social Recovery Task Force
			Report Printout
	2.	Council Motion - Waiver of Adherence to Trade Agreements for Local Contractors
			Report Printout
	3.	Capital Projects in Lower Townsite
			Report Printout
		Motion to table the motion
		Motion to amend
	4.	Council Motion - Accelerated Flood Mitigation Plan
			Report Printout
9.	Councillor Reporting/Information Updates
	Adjournment