| I. | Call To Order |
| II. | Opening Prayer |
| III. | Adoption of Agenda |
| IV. | Minutes of Previous Meetings |
| 1. | Regular Meeting - December 13, 2011 |
| | | Regular Meeting - December 13, 2011 - Unapproved Regular Minutes December 13 2011.doc |
| V. | Delegations |
| | Those individuals in attendance at the meeting will be provided with an opportunity to address Council regarding an item on the agenda, with the exception of those items for which a Public Hearing is required or has been held. Consistent with all delegations, each presentation will be allowed a maximum of five minutes.**NOTES** |
| 1. | Mr. Syed Rizvi and Ms. Jennifer Elliott, Wood Buffalo Communities in Bloom re: Information Sharing |
| | | Mr. Syed Rizvi and Ms. Jennifer Elliott, Wood Buff - RFP - CIB.doc |
| | | Mr. Syed Rizvi and Ms. Jennifer Elliott, Wood Buff - Final - CiB Presentation.pdf |
| 2. | Ms. Lesley Pearcey, Justin Slade Youth Foundation re: Information Sharing |
| | | Ms. Lesley Pearcey, Justin Slade Youth Foundation - 03 Ms. Lesley Pearcey, Justin Slade Youth Foundation.pdf |
| 3. | Ms. Erika Hornsey, Volunteer Wood Buffalo re: Information Sharing |
| | | Ms. Erika Hornsey, Volunteer Wood Buffalo re: Info - 04 Ms. Erika Hornsey, Volunteer Wood Buffalo.pdf |
| 4. | Mr. Jeff Fitzner, Chair, Western Canada Summer Games Host Society r: Appointment to 2015 Wood Buffalo Host Society Board of Directors |
| | | Mr. Jeff Fitzner, Chair, Western Canada Summer Gam - RFP - Jeff Fitzner, WCSG.doc |
| VI. | Bylaws |
| 1. | Bylaw No. 12/001 – Land Use Bylaw Amendment – Lot 51, Block 47, Plan 102 1096 (Eagle Ridge) |
| | | Bylaw No. 12/001 – Land Use Bylaw Amendment – Lot - CR - Eagle Ridge LUB.doc |
| | | Bylaw No. 12/001 – Land Use Bylaw Amendment – Lot - Att 1 - Eagle Ridge.pdf |
| | | Bylaw No. 12/001 – Land Use Bylaw Amendment – Lot - Att 2 - Eagle Ridge LUB.pdf |
| | | Bylaw No. 12/001 – Land Use Bylaw Amendment – Lot - Att 3 - LUB Excerpts.pdf |
| 2. | Bylaw No. 12/002 – City Centre Area Redevelopment Plan |
| | | Bylaw No. 12/002 – City Centre Area Redevelopment - CCARP - Council Report.doc |
| | | Bylaw No. 12/002 – City Centre Area Redevelopment - Att 1 - CCARP.pdf |
| | | Bylaw No. 12/002 – City Centre Area Redevelopment - Schedule A - CCARP FINAL.pdf |
| | | Bylaw No. 12/002 – City Centre Area Redevelopment - Att 2 - City Centre Boundary.pdf |
| VII. | Reports |
| VIII. | Reporting - Boards and Committees |
| IX. | Reporting - Chief Administrative Officer |
| X. | Adjournment |
|