1. Call to Order
1. Roll Call
2. Adoption of Agenda
1. Motion
3. Minutes of Previous Meetings
1. Minutes of Nov 28, 2017 1:00 PM
4. Recognition
1. Proclamation
a. Human Rights Day Dec 12, 2017
2. Robert Billard re: Alberta Public Works Association (APWA) Manager of the Year Award
3. Service of Former Council Members
5. New Business
1. 2018 Interim Operating Budget
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2. Reserve Bids and Sale Conditions for Tax Sale Properties
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a. ATT 1-Reserve Bids Attachment
3. 2017 Request for Tax and Accounts Receivable Arrears Write-Off
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a. ATT 1 - 2017Tax Write-Off
4. 2017 Capital Budget Amendments - Revised and New Projects
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a. Att #1 - 2017 Capital Budget Amendments - Revised and New Projects, dated Dec 12 17
b. Att #2 - 2017 Capital Budget Amendments - Revised and New Projects, Project Cash Flow Summary dated Dec 12 17
c. Att #3 - 2017 Capital Budget Amendments - Revised and New Projects - Cash Flow by Funding Sources, dated Dec 12 17
d. Att #4-9 - Capital Budget Amendment forms
5. 2017 Q3 Capital Budget Fiscal Amendments Update
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a. Att #1 - 2017 Q3 Capital Budget Fiscal Amendments - September 30, 2017
b. Att #2 - 2017 Cash Flow by Year - September 30, 2017
c. Att #3-8 - Capital Budget Amend Sheets
Motion
6. Bylaw No. 17/025 - Land Use Bylaw Amendment - A Portion of Lot 5, Block 3, Plan 5642NY (121 McDonald Street, Fort Chipewyan)
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a. 1. Map
b. 2. Bylaw 17/025
c. 3. Schedule A - Bylaw Schedule
7. Bylaw No. 17/024 - Committees Bylaw
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a. Council-appointed Committees Bylaw
8. 2nd reading
9. to amend
10. Consideration of third reading
11. 3rd reading
12. Term of Appointment
13. Motion
15. First Recommendation
16. Second Recommendation
17. Third Recommendation
18. Fourth Recommendation
19. Appointment to RRC
Adjournment