2022/04/12 06:00 PM Council Meeting - Web Outline - Regional Municipality of Wood Buffalo

Council
Meeting
4/12/2022 6:00 PM
Jubilee Centre Council Chamber

9909 Franklin Avenue Fort McMurray, AB T9H 2K4

Downloads:

Agenda

Agenda Packet

Minutes

1.	Call to Order
	1.	Roll Call
2.	In-Camera Session (commencing at 4:30 p.m.)
		Motion
		Motion
3.	Adoption of Agenda (Public Session at 6:00 p.m.)
	1.	Motion to Approve Agenda
4.	Consent Agenda
	1.	Minutes of Mar 29, 2022 3:00 PM
	2.	Council Committee Appointments
			Report Printout
		a.	1. Council Committee Appointments
	3.	Bylaw No. 22/004 - 2022 Property Tax Rate Bylaw
			Report Printout
		a.	Bylaw No. 22/004 - Tax Rate Bylaw
5.	Recognition
	1.	Proclamation - National Volunteer Week
		a.	National Volunteer Week Proclamation
6.	Presentations
	1.	Gaylene Weidlich, Executive Director, Wood Buffalo Community Foundation, re: Building Sustainable Communities
		a.	1. Request for Presentation Form
		b.	Wood Buffalo Community Foundation Presentation
	2.	Dennis Nephin, Wood Buffalo Presents, re: Wood Buffalo Presents Request for Funding
		a.	Council Meeting Presentation Request – Dennis Nephin
		Motion
7.	Unfinished Business
	1.	Athabasca Tribal Council Cultural Festival - Funding Request
			Report Printout
		a.	1. Athabasca Tribal Council-CF2022-RMWB Presentation
8.	New Business
	1.	2022-2024 Fiscal Management Strategy
			Report Printout
		a.	1. 2022-2024 Fiscal Management Strategy
	2.	2021 Audited Consolidated Financial Statement
			Report Printout
		a.	1. Regional Municipality of Wood Buffalo 2021 Consolidated Financial Statement
		b.	2. Wood Buffalo Arctic Winter Games Host Society 2021 Financial Statement
		c.	3. Regional Recreation Corporation of Wood Buffalo 2021 Financial Statement
		d.	4. Regional Municipality of Wood Buffalo Library Board 2021 Financial Statement
		e.	5. Wood Buffalo Economic Development Corporation 2021 Financial Statement
		f.	6. Wood Buffalo Housing & Development Corporation 2021 Financial Statement
		g.	7. 2021 Year End Auditor's Communication Package
		h.	2021 RMWB Consolidated Financial Statements Presentation
9.	Councillor Reporting/Information Updates
10.	In-Camera Session
		Motion
		Motion
	Adjournment