2018/03/27 02:00 PM Council Meeting - Web Outline - Regional Municipality of Wood Buffalo

Council
Meeting
3/27/2018 2:00 PM
Jubilee Centre Council Chamber

9909 Franklin Avenue Fort McMurray, AB T9H 2K4

Downloads:

Agenda

Agenda Packet

Minutes

Video

1.	Call to Order - In 7th Floor Boardroom at 3:00 p.m.
	1.	Roll Call
2.	In-Camera Session
	1.	Briefing on Wood Buffalo Annual Performance Plan Survey Results
	2.	Land Matter
	3.	Delivery of Emergency Medical Services in the Region
	4.	Legal Matter
		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 Feb 27, 2018 1:00 PM
	2.	Minutes of Mar 7, 2018 12:00 PM
5.	Recognition
	1.	Proclamation - Gift from the Heart Day - April 7, 2018
		a.	Proclamation - Gift from the Heart Day - April 7, 2018
6.	Presentations and Delegations
	1.	Sandy Bowman and Rene Wells, Combative Sports Commission re: Annual Report
		a.	Presentation Request Form - Combative Sports Commission
		b.	PPT Presentation - Combative Sports Commission
	2.	Ana Maria Mendez and Nabil Malik, Public Art Committee re: 2017 Annual Report
		a.	Presentation Request Form - Public Art Committee
		b.	PPT Presentation - Public Art Committee
7.	Unfinished Business
	1.	Public Hearing for Land Use Bylaw – Home Business and Home Occupation Amendment
		a.	Public Hearing for Bylaw 18004
	2.	Land Use Bylaw – Home Business and Home Occupation Amendment
			Report Printout
		a.	1. Bylaw No. 18/004
8.	New Business
	1.	Bylaw No. 18/005 - Fort Chipewyan Area Structure Plan
			Report Printout
		a.	1. Bylaw No. 18/005
		b.	2. Schedule A - Fort Chipewyan Area Structure Plan
		c.	3. Fort Chipewyan ASP Map
		d.	4. Fort Chipewyan ASP 2015-2016 Engagement Summary Report
		e.	5. Fort Chipewyan ASP 2017 Engagement Summary Report
	2.	Family and Community Support Services Funding Allocation
			Report Printout
		a.	Family and Community Support Services Funding Overview
		Motion to Defer - K. Balsom
	3.	Petition Declaration
			Report Printout
		a.	1. Petition Declaration
		b.	2. Petition Covering Page
	4.	Internal Audit Charter and 2018 to 2019 Internal Audit Plan
			Report Printout
		a.	1. Internal Audit Charter
		b.	2. 2018-2019 Internal Audit Plan
	Adjournment