1. Call to Order
1. Roll Call
2. In-Camera Session
MOTION:
Motion to reconvene in pubic
3. Adoption of Agenda
1. Motion to Approve Agenda
4. Consent Agenda
1. Minutes of Mar 9, 2021 11:00 AM
2. Committee Appointments - Wood Buffalo Development Advisory Committee
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a. 1. Committee Appointments
5. Recognition
1. Proclamations Poetry Month (April) Transgender Day of Visibility (March 31)
6. Presentations
1. Jamie Doyle, Chief Administrative Officer, re: COVID-19 Public Briefing (Verbal)
2. ATCO Gasline - Draper
7. New and Unfinished Business
1. Public Hearing - Backyard Hen Bylaw No. 21/006 and Bylaw 21/07 Land Use Bylaw Amendment Specific to Backyard Hen Pilot Project
a. Public Hearing - Written Submissions
2. Bylaw No. 21/006 - Backyard Hen Bylaw and Bylaw No. 21/007 - Amendment to Land Use Bylaw specific to Backyard Hen Pilot Project
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a. 1. Backyard Hens Background Report
b. 2. Bylaw No. 21/006 - Backyard Hen Bylaw
c. 3. Bylaw No. 21/007 - LUB Amendment Bylaw - Backyard Hen Pilot Project
d. Backyard Hens Pilot Project Presentation
Motion - Amendment to Bylaw re: flood plain
Motion - Amendment to Bylaw re: Distances
Motion Bylaw 21/006 - 3rd and Final Time
Motion - Bylaw 21/007 2nd Time
Motion - Bylaw 21/007 - 3rd and Final Time
3. Bylaw No. 21/008 - Amendment to Fees, Rates and Charges 2020 Bylaw to Waive the Annual Business License Fee for Resident Businesses
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a. Bylaw 21.008 - Waive Resident Business License Fee - Amendment to Bylaw No. 20.030
Motion - 2nd Reading Bylaw 21/008
Motion - Consideration of 3rd Reading Bylaw 21/008
Motion - 3rd Reading Bylaw 21/008
4. Wood Buffalo Culture Plan Progress Report
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a. Wood Buffalo Culture Plan Progress Presentation
5. 2022 Arctic Winter Games Budget
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a. 2022 Arctic Winter Games Budget
b. Arctic Winter Games Budget Presentation
6. Community Plan on Homelessness: 10-Year Update
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a. 10 Year Update - Regional Municipality of Wood Buffalo 10 Year Plan to End Homelessness 2010-2020
b. Community Plan on Homelessness 10 Year Update Presentation
7. 2021-2022 Community Plan on Homelessness Grant Allocation
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a. 1. 2021-2022 Community Plan on Homelessness Grant Recommendation Summary
b. 2. Community Plan on Homelessness Grant; Recommended 2021-2022 Grant Allocation Summary of Funding Requests and Recommendations
8. Downtown Revitalization Incentives Program (2021) - Phase 2
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a. 1. Subject Area Map of Downtown
b. 2. Downtown Revitalization Incentives Program Policy (FIN 320) - Phase 2
c. 3. Downtown Revitalization Incentives Program - Phase 2 - Administrative Procedure
d. PowerPoint Presentation - DRIP Phase 2
8. Councillors' Motions
1. Land Disposition (Councillor J. Peddle)
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2. For-Profit Leasing (Councillor J. Peddle)
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9. Councillor Reporting/Information Updates
Adjournment