2018/10/09 06:00 PM Council Meeting - Web Outline - Regional Municipality of Wood Buffalo

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Council
Meeting
10/9/2018 6:00 PM
Jubilee Centre Council Chamber

9909 Franklin Avenue Fort McMurray, AB T9H 2K4

Downloads:

Agenda

Agenda Packet

Minutes

Video (Windows Media)

Video

1.	Call to Order
	1.	Roll Call
2.	In-Camera Session (starting at 3:00 p.m. in Boardroom 7)
		Motion to move in camera
		Motion to reconvene in public
3.	Adoption of Agenda (at 6:00 p.m. in Council Chamber)
	1.	Motion to Approve Agenda
4.	Minutes of Previous Meetings
	1.	Minutes of Oct 1, 2018 6:00 PM
5.	New Business
	1.	Competitive Procurement Audit Action Plan – Third Quarter 2018 Update
			Report Printout
		a.	1. Competitive Procurement Audit Action Plan - Q3 Update
		b.	Third Quarter 2018 Competitive Procurement Internal Audit Action Plan Update
	2.	Elected Officials Compensation, Travel, and Expenses Policy (LEG-050) Revisions
			Report Printout
		a.	1. Redlined Version - Proposed Changes to Provide Clarity
		b.	2. Excerpt from RMWB Elected Official Compensation Final Report by Gallagher McDowall Associates
	Adjournment