| I. | National Anthem |
| II. | Call To Order |
| III. | Opening Prayer |
| IV. | Adoption of Agenda |
| V. | Minutes of Previous Meetings |
| 1. | Minutes of previous Council Meeting - March 25, 2014 |
| | | Minutes of previous Council Meeting - March 25, 20 - Unapproved Minutes of Council Meeting - March 25, 2014.doc |
| VI. | 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. | Lynn Rhoddy, Program Supervisor re: Stepping Stones Youth Services |
| | | Lynn Rhoddy, Program Supervisor re: Stepping Stone - RFP Form - Feb 21 2014(first page).doc |
| 2. | Carolyn Goolsby, Director and Cynthia O'Donnell, Chair, Board of Directors re: Wood Buffalo Regional Library |
| | | Carolyn Goolsby, Director and Cynthia ODonnell, C - RFP-Wood Buffalo Library Board (first page).pdf |
| | | Carolyn Goolsby, Director and Cynthia ODonnell, C - Council Presentation.pptx |
| 3. | Peter Allen, McMurray Fitness re: North Parsons Community Centre |
| | | Peter Allen, McMurray Fitness re: North Parsons Co - Council+Meeting+Presentation - Allen (first page).pdf |
| 4. | Jack Peden (Torchy), Paul Hunt, Brad Ramstead, Carmen Ramstead and Phil Jean re: Save our Snye Group and Clearwater Heritage River Society |
| | | Jack Peden (Torchy), Paul Hunt, Brad Ramstead, Car - RFP - Save our Snye and Clearwater Heritage Society (first page).pdf |
| 5. | Antoine Palmer re: Sustainival Alberta |
| | | Antoine Palmer re: Sustainival Alberta - RFP - Sustainival (first page only).pdf |
| | | Antoine Palmer re: Sustainival Alberta - Sustainival 2014 Council Presentation.pdf |
| 6. | Leadership Wood Buffalo Alumni re: Notice of Motion - Audit of Mayor and Council Governance and Activities |
| | | Leadership Wood Buffalo Alumni re: Notice of Motio - RFP - LWB (first page).doc |
| 7. | Regional Municipality of Wood Buffalo Library Board Bylaw Amendment - Bylaw No. 14/015- 2nd and 3rd readings |
| | | Regional Municipality of Wood Buffalo Library Boar - Council Report Library Board.doc |
| | | Regional Municipality of Wood Buffalo Library Boar - BYLAW 14-015 Att.1.docx |
| | | Regional Municipality of Wood Buffalo Library Boar - Library Board Bylaw 00 050 Att. 2.docx |
| 8. | Funding Request for Sustainival |
| | | Funding Request for Sustainival - CR- Sustainival (final).doc |
| | | Funding Request for Sustainival - Att 1 Funding request for 2014 Sustainival.pdf |
| VII. | Bylaws |
| 1. | Land Use Bylaw Amendment - 9206 McCormick Drive - Lot 2, Block 21, Plan 2463 TR - Bylaw No. 14/016
- 1st reading |
| | | Land Use Bylaw Amendment - 9206 McCormick Drive - - CR - 9206 McCormick LUB Amendment.docx |
| | | Land Use Bylaw Amendment - 9206 McCormick Drive - - Att 1 - Bylaw No 14-016 - McCormick Drive.docx |
| | | Land Use Bylaw Amendment - 9206 McCormick Drive - - Schedule A - Land Use Bylaw Amendment - McCormick Drive.pdf |
| 2. | Land Use Bylaw Amendment (Eagle Ridge Commercial Site) - Bylaw No. 14/018
- 1st reading |
| | | Land Use Bylaw Amendment (Eagle Ridge Commercial S - CR - LUB 14-018 Eagle Ridge.doc |
| | | Land Use Bylaw Amendment (Eagle Ridge Commercial S - Att 1 - LUB Bylaw No 14-018 - Eagle Ridge Commercial Site.doc |
| | | Land Use Bylaw Amendment (Eagle Ridge Commercial S - Schedule A - LUB 14-018 Eagle Ridge Subject Area Map.pdf |
| | | Land Use Bylaw Amendment (Eagle Ridge Commercial S - Att 2- LUB 14-018 Eagle Ridge Timberlea ASP - Land Use Map.pdf |
| VIII. | Reports |
| 1. | Lease of Municipal Land: TELUS Monopole AB2321 - Gregoire Drive (Plan 762 2056, Block 48) |
| | | Lease of Municipal Land: TELUS Monopole AB2321 - G - CR-Telus AB2321 (Gregoire Drive) (fillable).doc |
| | | Lease of Municipal Land: TELUS Monopole AB2321 - G - Telus - Att 1.pdf |
| 2. | CUPE Collective Bargaining Ratification |
| | | CUPE Collective Bargaining Ratification |
| 3. | Community Identification Committee Recommendations –Community Centre facility at Eagle Ridge, Fire Department Facility and a Roadway in Stonecreek, Phase 3C |
| | | Community Identification Committee Recommendations - CR - Community Identification Committee.docx |
| | | Community Identification Committee Recommendations - Community Identification Committee - Att. 1.pdf |
| | | Community Identification Committee Recommendations - Community Identification Committee - Att. 2.pdf |
| | | Community Identification Committee Recommendations - Community Identification Committee - Att. 3.pdf |
| | | Community Identification Committee Recommendations - Community Identification Committee - Att.4.docx |
| 4. | Subdivision Time Extension Request – Draper Road (File Number 2008-WB-RS-015) |
| | | Subdivision Time Extension Request – Draper Road ( - CR - Draper Raod.doc |
| | | Subdivision Time Extension Request – Draper Road ( - Draper Road - Att.1.pdf |
| 5. | Resolution Concerning Corporate Governance of the Regional Recreation Corporation of Wood Buffalo |
| | | Resolution Concerning Corporate Governance of the - CR - RRC Corporate Governance Resolution.doc |
| 6. | Council Expense Summary – January 1 – December 31, 2013 |
| | | Council Expense Summary – January 1 – December 31, - CR - Council Expense Summary - Jan-Dec 2013.doc |
| | | Council Expense Summary – January 1 – December 31, - Council Expense Summary - Jan - Dec 2013 - Att. 1.xls |
| IX. | New and Unfinished Business |
| 1. | Notice of Motion – Corporate Restructuring |
| | | Notice of Motion – Corporate Restructuring - CR Notice of Motion - Corporate Restructuring.doc |
| 2. | Notice of Motion – Request for Inspection |
| | | Notice of Motion – Request for Inspection - CR Notice of Motion - Request for Inspection.doc |
| 3. | 2014 Provincial School Tax Increase |
| X. | Update from Administration |
| 1. | Anzac Community Recreation Centre - Additional Information/Update |
| XI. | Reporting - Boards and Committees |
| XII. | Adjournment |