| I. | Call to Order |
| 1. | Adoption of the Agenda |
| 2. | Minutes of Audit and Budget Committee Meeting - December 2, 2014 |
| | | Minutes of Audit and Budget Committee Meeting - De - Unapproved Minutes - ABC December 2, 2014.doc |
| 3. | Minutes of Audit and Budget Committee Meeting - December 8, 2014 |
| | | Minutes of Audit and Budget Committee Meeting - De - Unapproved Minutes - ABC December 8, 2014 - Special In Camera Meeting.doc |
| II. | New and Unfinished Business |
| 1. | Questions to the Municipal Auditor |
| III. | Motion to Move In Camera |
| 1. | Mike Cachia, Russell Agnew, Rachel Orser, Regional Recreation Corporation of Wood Buffalo re: Northside Recreation Centre Design Options
(In camera pursuant to Section 24(1) of the Freedom of Information and Protection of Privacy Act) |
| | | Mike Cachia, Russell Agnew, Rachel Orser Regional Recreation Corporation |
| | | Mike Cachia, Russell Agnew, Rachel Orser, Regional Recreation Corporation |
| | | Mike Cachia, Russell Agnew, Rachel Orser Regional Recreation Corporation |
| 2. | Northside Recreation Centre Phase I and II Funding Options
(In camera pursuant to Section 24(1) of the Freedom of Information and Protection of Privacy Act) |
| | | Northside Recreation Centre Phase I and II Funding Options |
| IV. | Motion to Reconvene in Public |
| V. | Adjournment |
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