1. Call to Order
1. Roll Call
2. In-Camera Session (Commencing at 3:30 p.m.)
In Camera
Motion to Reconvene
3. Adoption of Agenda (Public Session at 4:00 p.m.)
Motion to Approve Agenda
4. Consent Agenda
1. Minutes of May 11, 2021 12:00 PM
2. Council Appointed Advisory Board/Committee Meeting Minutes
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a. 1. 2021-03-04 Community Standards Appeal Committee Minutes
b. 2. 2021-04-07 Wood Buffalo Development Advisory Committee Minutes
c. 3. 2021-04-07 Wood Buffalo Downtown Revitalization Advisory Committee Minutes
d. 4. 2021-04-08 Advisory Committee On Aging Minutes
e. 5. 2021-04-14 Public Art Committee Minutes
f. 6. 2021-04-15 Wood Buffalo Waterfront Advisory Committee Minutes
g. 7. 2021-04-21 Regional Advisory Committee on Inclusion, Diversity and Equality Minutes
h. 8. 2021-04-22 Communities in Bloom Minutes
3. Bylaw No. 21/011 - Committees Bylaw No. 17/024 Amendment
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a. 1. Bylaw No. 21/011 Amendment to Committees Bylaw No. 17/024
b. 2. Bylaw No. 17/024 Committees Bylaw - Red Line Version
5. Recognition
1. Rural Municipalities of Alberta (RMA) Service Awards
2. Proclamations The Walk to Make Cystic Fibrosis History National AccessAbility Week Seniors' Week National Indigenous History Month
a. 1. 2021 05 30 The Walk to Make Cystic Fibrosis History Proclamation
b. 2. 2021 05 31 National AccessAbility Week Proclamation
c. 3. 2021 06 7 -13 Seniors' Week Proclamation
d. 4. 2021 06 National Indigenous History Month Proclamation
6. Presentations
1. Jamie Doyle, Chief Administrative Officer, re: COVID-19 Public Briefing (Report to follow)
7. Unfinished Business
1. 2021 Regional Food and Beverage Patio Support Program Policy FIN-360
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a. 1. 2021 Regional Food and Beverage Patio Support Program Policy - FIN-360
8. New Business
1. Advisory Committee on Aging Report and Age Friendly Work Plan
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a. 1. Wood Buffalo Age Friendly Work Plan 2021 - 2024
b. Wood Buffalo Age Friendly Work Plan - ACoA Presentation
2. Wood Buffalo Public Art Plan
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a. 1. Wood Buffalo Public Art Plan
b. Wood Buffalo Public Art Plan Presentation
Letter of Support - Wood Buffalo Public Art Plan
a. Public Art Plan Support Letter
3. 2021 Public Art Work Plan
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a. 1. 2021 Public Art Work Plan
9. Councillors' Motions
1. Third Party Delivery Apps (Councillor V. Murphy)
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2. 2021 Q1 Capital Budget Fiscal Amendments Update
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a. 1. 2021 Capital Budget Fiscal Amendments – March 31, 2021
b. 2. 2021 Cash Flow by Year – March 31, 2021
c. 3-6. Capital Budget Amendment Sheets
3. 2021 Q1 Financial Performance Report
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a. 1. 2021 Q1 Financial Performance Report
10. Councillor Reporting/Information Updates
Adjournment