2015/09/17 04:00 PM Oversight Committee Meeting - Web Outline - Regional Municipality of Wood Buffalo

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Oversight Committee
Meeting
9/17/2015 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
		Call to Order - Oversight Committee Mandate.docx
	1.	Adoption of the Agenda
II.	New and Unfinished Business
	1.	Appointment of Chair and Vice Chair
	2.	Wood Buffalo Housing and Development Corporation re: Approval of Financing Terms and Conditions for Siltstone Place and Venture Terrace
			Wood Buffalo Housing and Development Corporation r - RFP-first page.pdf
			Wood Buffalo Housing and Development Corporation r - Att. 1 - WBHDC Council Resolution Financing BN 22-09-2015 FINAL.pdf
			Wood Buffalo Housing and Development Corporation r - Pdf of ppt - WBHDC 2016-18 Budget presentation to RMWB FINAL.pdf
	3.	Governance Discussion
	4.	Next Meeting Date(Proposed date is October 22, 2015)
III.	Adjournment