2020/09/08 12:00 PM Council Meeting - Web Outline - Regional Municipality of Wood Buffalo

Council
Meeting
9/8/2020 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
		MOTION:
		MOTION:
2.	In-Camera Session
3.	Adoption of Agenda
		MOTION:
4.	Consent Agenda
	1.	Minutes of Jul 14, 2020 12:00 PM
	2.	Minutes of Jul 28, 2020 7:00 AM
	3.	Council Appointed Advisory Board/Committee Meeting Minutes
			Report Printout
		a.	1. 2020-02-19 Wood Buffalo Waterfront Advisory Committee Minutes
		b.	2. 2020-06-16 Communities in Bloom Committee Minutes
		c.	3. 2020-06-24 Regional Advisory Committee on Inclusion, Diversity and Equality Minutes
		d.	4. 2020-06-25 Advisory Committee on Aging Special Meeting Minutes
		e.	5. 2020-07-08 Public Art Committee Minutes
		f.	6. 2020-07-15 Wood Buffalo Waterfront Advisory Committee Minutes
		g.	7. 2020-07-16 Wood Buffalo Downtown Revitilization Advisory Committee Special Meeting Minutes
		h.	8. 2020-07-21 Regional Advisory Committee on Inclusion, Diversity and Equality Minutes
		i.	9. 2020-07-22 Wood Buffalo Development Advisory Committee Minutes
		j.	10. 2020-07-23 Communities in Bloom Committee Minutes
		k.	11. 2020-07-30 Community Identification Committee Minutes
	4.	Bylaw No. 20/021 - Election Bylaw
			Report Printout
		a.	1. Bylaw No. 20.021 Election Bylaw
5.	Recognition
	1.	Proclamation - Pink Week
6.	Presentations
	1.	Annual Report of the Integrity Commissioner
		a.	Annual Report of the Integrity Commissioner - April 1, 2019 - March 31, 2020_Redacted
	2.	Leah Nelson Guay, Len Savoy, Jason Heisler, Tyran Ault, Suncor Energy - Base Mine Expansion
		a.	Request for Presentation - Suncor Energy
		b.	2020-09-08 Base Mine Extension Project Engagement
	3.	Conklin Resource Development Advisory Committee - Affordable Housing
		a.	Request for Presentation - CRDAC - Affordable Housing
		Conklin Resource Development Advisory Committee Request
			Report Printout
	4.	Ronald Quintal, Fort McKay Metis - Mandatory Mask
		a.	Request for Presentation - Fort McKay Metis - Mandatory Masks
		MOTION:
7.	Unfinished Business
	1.	Public Hearing Bylaw 20/020 Road Closure - Land Transfer McMurray Metis
		a.	Public Hearing Page Bylaw No. 20/20
	2.	Bylaw No. 20/020 - Road Closure - Fairway Drive - Subdivision Plan 1897TR
			Report Printout
		a.	1. Bylaw No. 20/020
		b.	2. Subject Area Map
		c.	3. Subdivision Plan
		Bylaw No. 20/020 - Road Closure - Fairway Drive - Subdivision Plan 1897TR
			Report Printout
	3.	Bear Safety
			Report Printout
		a.	1. Alberta BearSmart Program Manual
		b.	2. Community-Level Solid Waste Service Summary
		MOTION:
8.	New Business
	1.	Request for Tax Relief for Plan: 1521610 Block: 1 Lot: 1 (Moosehaven Lodge)
			Report Printout
		a.	1. Calculation of Penalties - Plan 1521610 Block 1 Lot 1 (Moosehaven Lodge)
	2.	The Critical Importance of Keeping Regional Emergency Services' EMS Dispatch within Wood Buffalo
			Report Printout
		a.	1. Alberta Health Services - EMS Dispatch Consolidation Notice - 08 04 2020
		b.	2. Alberta Health Services Performance Review - Summary Report - Ernst and Young - 12 31 2019
		c.	3. Dispatch Benchmarks and Call Volume for June 2020 Northern Communications Centre and Fort McMurray Contract Management
		d.	4. Joint Letter to the Minister of Health - 07 24 2020
		e.	Impact of AHS EMS Dispatch Consolidation to the Wood Buffalo Region
	3.	Q2 2020 Financial Performance Report
			Report Printout
		a.	2020 Q2 Financial Performance Report
	4.	Q2 Capital Budget Fiscal Amendments Update
			Report Printout
		a.	1. Q2 2020 Capital Budget Fiscal Amendments
		b.	2. Q2 2020 Cash Flow by Year
		c.	3-25. Q2 2020 Fiscal Amendment Forms
	5.	Heart of Wood Buffalo Excellence Awards
			Report Printout
		a.	Heart of Wood Buffalo Excellence Awards Recipients
	6.	Nomination for the Federation of Canadian Municipalities Board of Directors
			Report Printout
9.	Councillor Reporting/Information Updates
	Adjournment