2016/02/11 04:00 PM Oversight Committee Meeting - Web Outline - Regional Municipality of Wood Buffalo

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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