| I. | Call To Order |
| II. | Opening Prayer |
| III. | National Anthem |
| IV. | Adoption of Agenda |
| V. | Minutes of Previous Meetings |
| 1. | Minutes of Council Meeting - September 9, 2014 |
| | | Minutes of Council Meeting - September 9, 2014 - Unapproved Minutes Sept 9, 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. |
| VII. | Presentations |
| 1. | KPMG re: Accountability, Integrity and Transparency Audit |
| | | KPMG re: Accountability, Integrity and Transparency |
| VIII. | Bylaws |
| 1. | Assessment Review Boards Bylaw – Bylaw No. 14/033
- 2nd and 3rd readings |
| | | Assessment Review Boards Bylaw – Bylaw No. 14/033 - CR - ARB Bylaw.doc |
| | | Assessment Review Boards Bylaw – Bylaw No. 14/033 - ARB Bylaw No. 14.033.doc |
| 2. | Land Use Bylaw Amendment - A portion of NE 31 TWP 76 RGE 7 W4M (Conklin) - Bylaw No. 14/034- 1st reading (Proposed date for public hearing, 2nd and 3rd readings - October 14, 2014) |
| | | Land Use Bylaw Amendment - A portion of NE 3 - CR - LUB Amendment Bylaw Conklin - Bylaw 14-034.doc |
| | | Land Use Bylaw Amendment - A portion of NE 3 - Att. 1 - Bylaw 14-034.docx |
| | | Land Use Bylaw Amendment - A portion of NE 3 - Map 14 - Conklin Land Use District.pdf |
| | | Land Use Bylaw Amendment - A portion of NE 3 - Schedule A - LUB Amendment Conklin - Bylaw 14-034.pdf |
| 3. | Municipal Public Utilities Bylaw No. 14/035
- 1st reading (Proposed Date for 2nd and 3rd readings - October 14, 2014) |
| | | Municipal Public Utilities Bylaw No. 14/035 - 1st - CR Municipal Public Utilities Bylaw.doc |
| | | Municipal Public Utilities Bylaw No. 14/035 - 1st - Att 1- Municipal Public Utilities Bylaw.doc |
| IX. | Reports |
| 1. | Fort McMurray Flood Mitigation Program: Funding Application to the Province of Alberta |
| | | Fort McMurray Flood Mitigation Program: Funding Ap - CR - Fort McMurray Flood Mitigation Program.doc |
| | | Fort McMurray Flood Mitigation Program: Funding Ap - Attachment 1 - Grant App to the Prov of AB (for uploading).pdf |
| | | Fort McMurray Flood Mitigation Program: Funding Ap - Attachment 2 - Stmt of Community Priorities (for uploading).pdf |
| 2. | Rural Water and Sewer Servicing |
| | | Rural Water and Sewer Servicing - CR - Rural Water and Sewer Servicing.docx |
| | | Rural Water and Sewer Servicing - Att 1 - Rural Water and Sewer Servicing.pdf |
| 3. | Council Expense Summary – January 1 – June 30, 2014 |
| | | Council Expense Summary – January 1 – June 30, 201 - CR - Transmittal Report - Council Expense Summary.doc |
| | | Council Expense Summary – January 1 – June 30, 201 - Att I - Council Expense Summary (for uploading).pdf |
| 4. | 2014 and Prior Capital Budget Amendments – Revised Provincial Projects – Fort McMurray Community Development Program |
| | | 2014 and Prior Capital Budget Amendments – Revised - CR - Transmittal Report - Fort McMurray Comm Dev Program.doc |
| | | 2014 and Prior Capital Budget Amendments – Revised - Attachment I (ABC Transmittal report and 7 attachments).pdf |
| 5. | 2014 and Prior Capital Budget Amendments - Revised, New and Cancelled Projects |
| | | 2014 and Prior Capital Budget Amendments - Revised - Attachment I (ABC report and attachments 1-14).pdf |
| | | 2014 and Prior Capital Budget Amendments - Revised - CR - Transmittal Report - Revised, New and Cancelled Projects.doc |
| X. | New and Unfinished Business |
| 1. | Notice of Motion – Transportation Authority |
| | | Notice of Motion – Transportation Authority - CR Notice of Motion Transportation Authority.doc |
| 2. | Notice of Motion – Family Bus Pass |
| | | Notice of Motion – Family Bus Pass - CR Notice of Motion Family Bus Pass.doc |
| XI. | Reporting - Boards and Committees |
| XII. | Adjournment |