| I. | Call To Order |
| II. | Opening Prayer |
| III. | Adoption of Agenda |
| 1. | Adoption of November 27, 2012 Council Agenda |
| IV. | Minutes of Previous Meetings |
| 1. | Minutes of November 13, 2012 |
| | | Minutes of November 13, 2012 - Unapproved Minutes November 13 Council Meeting.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. |
| 1. | Kim Jenkins and Bryan Lutes, Wood Buffalo Housing and Development Corporation re: 2013 Operational Budget (Proposed motion: That the Wood Buffalo Housing and Development Corporation presentation regarding the 2013 Operational Budget be received as information.) |
| | | Kim Jenkins and Bryan Lutes, Wood Buffalo Housing - WBHDC RFP re 2013 Operational Budget - Pg 1.pdf |
| | | Kim Jenkins and Bryan Lutes, Wood Buffalo Housing - 2013 Budget Presentation to Council-11-27-12.pptx |
| 2. | Kim Nordbye, Project Manager re: Social Prosperity Wood Buffalo Project (Proposed motion: That the Social Propsperity Wood Buffalo presentation regarding Social Prosperity Wood Buffalo Project be received as information.) |
| | | Kim Nordbye, Project Manager re: Social - RFP - Social Prosperity WB - Pg 1.pdf |
| | | Kim Nordbye, Project Manager re: Social - Social Prosperity Information Sheet - Info.pdf |
| | | Kim Nordbye, Project Manager re: Social - SPWB presentation to RMWB Council Nov 27 12_Final.pptx |
| 3. | Dave Hudson, Iris Kirschner, Dave McNeilly, Seniors Action Group re: Aging in Place Catalyst Project Funding (Proposed motion: That the Seniors Action Group presentation regarding Aging in Place Catalyst Project Funding be received as information.) |
| | | Dave Hudson, Iris Kirschner, Dave McNeilly, Senior - RFP Seniors Action Group Page 1.pdf |
| 4. | Cathie Langmead and Lorna Spargo, Safe Community Wood Buffalo re: Proposed Pedestrian Charter (Proposed motion: That the Safe Community Wood Buffalo presentation be accepted as information; and That the Regional Municipality of Wood Buffalo endorse a Pedestrian Charter which respects and supports the pedestrian principles of accessibility, equity, health and well-being, environmental sustainability, person and community safety, and community cohesion and vitality.) |
| | | Cathie Langmead and Lorna Spargo, Safe Community W - RFP Page 1.pdf |
| | | Cathie Langmead and Lorna Spargo, Safe Community W - Ped Charter - Nov 15 2012 Black Font.pdf |
| VI. | Reports |
| 1. | Lease of Municipal Land: TELUS Telecommunication Monopole AB2231 (Parsons Creek Public Utility Lot Site, Fort McMurray) |
| | | Lease of Municipal Land: TELUS Telecommunication M - CR-Telus AB2231 (Parsons Creek).doc |
| | | Lease of Municipal Land: TELUS Telecommunication M - Subject Area Map - Telus 2231.pdf |
| 2. | Transit-Oriented Development Guidelines |
| | | Transit-Oriented Development Guidelines - 11_07_2012 CR_TOD.doc |
| | | Transit-Oriented Development Guidelines - 11_14_2012_TOD_Guidelines_WithDate.pdf |
| 3. | City Centre Waterfront Program |
| | | City Centre Waterfront Program - CR - Waterfront Program - November 14 2012.doc |
| | | City Centre Waterfront Program - 2012-11-21-Waterfront Program V20 Final.pdf |
| | | City Centre Waterfront Program - PowerPoint Presentation - Waterfront.pptx |
| 4. | Expropriations - Road Extensions, and Sports and Entertainment Complex |
| | | Expropriations - Road Extensions, and Sports and E - 2012-11-19 Council Report Expropriations.doc |
| | | Expropriations - Road Extensions, and Sports and E - Attachment 1.docx |
| | | Expropriations - Road Extensions, and Sports and E - Att_2_Expropriation_Roads_Nov19_2012_8x11.pdf |
| | | Expropriations - Road Extensions, and Sports and E - Att_3_Expropriation_Sport_Nov19_2012_8x11.pdf |
| 5. | Council Policy PRL-090 – Citizen Recognition Program |
| | | Council Policy PRL-090 – Citizen Recognition Progr - CR - Citizen Recognition Program - Nov 27 (5).docx |
| 6. | Request for Tax and Accounts Receivable Arrears Write Off |
| | | Request for Tax and Accounts Receivable Arrears Wr - CR - 2012 Tax and Accounts Receivable Arrears Write Off.docx |
| | | Request for Tax and Accounts Receivable Arrears Wr - Att 1.pdf |
| 7. | Investment Policy Amendment - FIN -140 |
| | | Investment Policy Amendment - FIN -140 - CR - Investment Policy Amendment-FIN-140.doc |
| | | Investment Policy Amendment - FIN -140 - Att 1 - Investment Policy-FIN-140.doc |
| 8. | Debt Management Policy Amendment - FIN -120 |
| | | Debt Management Policy Amendment - FIN -120 - CR-Debt Management Policy Amendment-FIN-120.doc |
| | | Debt Management Policy Amendment - FIN -120 - Att 1 - Debt Management Policy - FIN - 120.doc |
| 9. | Request for Leave of Absence – Councillor David Kirschner |
| | | Request for Leave of Absence – Councillor David Ki - LOA - Kirschner.doc |
| | | Request for Leave of Absence – Councillor David Ki - Att 1 - Letter of Request.pdf |
| VII. | Reporting - Boards and Committees |
| VIII. | Adjournment |
| 1. | Adjournment of November 27, 2012 meeting |