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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 (Windows Media) 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
documentReport 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
documentReport 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
documentReport 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
documentReport 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
documentReport Printout
3. Bear Safety
documentReport 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)
documentReport 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
documentReport 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
documentReport Printout
a. 2020 Q2 Financial Performance Report
4. Q2 Capital Budget Fiscal Amendments Update
documentReport 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
documentReport Printout
a. Heart of Wood Buffalo Excellence Awards Recipients
6. Nomination for the Federation of Canadian Municipalities Board of Directors
documentReport Printout
9. Councillor Reporting/Information Updates
Adjournment



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