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Oversight Committee
Meeting
2/11/2016 4:00 PM
Jubilee Centre Council Chamber
9909 Franklin Avenue   Fort McMurray, AB T9H 2K4
Downloads:
Agenda Agenda Packet
Minutes Video (Windows Media) Video
I. Call to Order
1. Adoption of the Agenda
2. Minutes of Oversight Committee Meeting - November 26, 2015
Minutes of Oversight Committee Meeting - November - Unapproved Minutes - OC November 26, 2015.doc
II. New and Unfinished Business
1. MacDonald Island Park Expansion Grant (Shell Place)
MacDonald Island Park Expansion Grant (Shell Place - OCR - MIP Expansion Grant (Shell Place) 2016 01 28 (2).doc
MacDonald Island Park Expansion Grant (Shell Place - Att. 1 - Summary of Project Costs 2016 01 28.pdf
MacDonald Island Park Expansion Grant (Shell Place - Att. 2 - Schedule 1 2016 01 28.pdf
2. Proposed Bylaw 16/001 Regional Recreation Corporation Operating Line of Credit Guarantee
Proposed Bylaw 16/001 Regional Recreation Corporat - OCR - RRC request for LOC guarantee of $3M.docx
Proposed Bylaw 16/001 Regional Recreation Corporat - Att. 1 - RRC LOC Guarantee Proposed Bylaw No 16-001.docx
Proposed Bylaw 16/001 Regional Recreation Corporat - Att. 2 - RRC LOC Request Letter 12 03 2015 3M.pdf
3. Deadline Extension – Lessons Learned for Improved Governance Oversight of Capital Projects
Deadline Extension – Lessons Learned for Improved - OCR - Deadline Extension - Lessons Learned for Improved Oversight of Cap. Projects.docx
III. Adjournment



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