1. Call to Order - In 7th Floor Boardroom at 3:30 p.m.
1. Roll Call
2. In-Camera Matters
Motion to Move In-Camera
1. Labour Matter
2. Legal Matter
3. Land Matter
4. Advice from Officials
Motion to Reconvene in Public
3. Adoption of Agenda - In Council Chamber at 6:00 p.m.
1. Motion to Approve Agenda
4. Minutes of Previous Meetings
1. Minutes of Dec 12, 2017 1:00 PM
5. Presentations and Delegations
1. Michelle Toner, General Manager, re: 2018 Alberta Winter Games Update
a. 2018 Alberta Winter Games RFP Pg 1
b. 2018 Alberta Winter Games Update
2. Bindu Shah and Caitlin Downie, RACIDE, re: Diversity & Inclusion in Wood Buffalo: A Community Plan
a. RACIDE Presentation Request Form Pg 1
b. RACIDE Diversity and Inclusion Plan
6. Unfinished Business
1. Public Hearing for Bylaw No. 17/025 - Land Use Bylaw Amendment - A Portion of Lot 5, Block 3, Plan 5642NY (121 McDonald Street, Fort Chipewyan)
a. Public Hearing for Bylaw 17025
2. 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
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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3. Bylaw No. 17/023 - Safety Codes Permitting Bylaw
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a. 1. Bylaw No. 17/023
Bylaw No. 17/023 - Safety Codes Permitting Bylaw
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Bylaw No. 17/023 - Safety Codes Permitting Bylaw
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7. New Business
1. Bylaw No. 18/001 - Repealing Controlled Access Bylaw No. 16/009
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a. 1. Controlled Access Bylaw 16-009
b. 2. Bylaw No 18.001 - Repealing Bylaw No. 16.009 Controlled Access Bylaw
2. Rescheduling of 2018 Budget Workshops
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3. Request for Deferment/Cancellation of Taxes and Penalties
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a. 1. Tax Accounts
Adjournment of Regular Council Meeting
Special Council Meeting
Call to Order
1. Amendments to Regional Recreation Corporation Bylaw
2. Appointment of Directors to Regional Recreation Corporation
Regional Recreation Corporation of Wood Buffalo - Amendments to Corporate Bylaw and Appointment of Directors
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a. 1. Amendment to RRC Bylaw
Adjournment of Special Council Meeting