| I. | Call To Order |
| II. | National Anthem (Olivia Heskett) |
| III. | Adoption of Agenda |
| IV. | Minutes of Previous Meetings |
| 1. | Minutes of July 7, 2015 |
| | | Minutes of July 7, 2015 - Unapproved Council Minutes - July 7 2015.doc |
| V. | Presentations |
| 1. | Bryan Lutes, Wood Buffalo Housing & Development Corporation, re: Investigating Seniors Housing OptionsBusiness Arising: Request for Funding to Investigate Seniors Housing Options- other delegations |
| | | Bryan Lutes, Wood Buffalo Housing & Developmen - RFP - Pg 1.pdf |
| | | Bryan Lutes, Wood Buffalo Housing & Developmen - PowerPoint - Investigating Seniors Housing Options.pdf |
| | | Bryan Lutes, Wood Buffalo Housing & Developmen - Business Arising - CR WBHDC.doc |
| VI. | Public Hearings and Related Reports |
| 1. | Bylaw No. 15/014 and Bylaw No. 15/016 – Re-designation of Environmental Reserve Lot 5ER, Block 6, Plan 152 XXXX and Lease Amendment (Existing Telus Tower Site – Abasand)- Public Hearing- 2nd and 3rd readings |
| | | Bylaw No. 15/014 and Bylaw No. 15/016 – Re-designa - Public Hearing Page.docx |
| | | Bylaw No. 15/014 and Bylaw No. 15/016 – Re-designa - BL 15-016.docx |
| | | Bylaw No. 15/014 and Bylaw No. 15/016 – Re-designa - CR - Redesignation of Environmental Reserve and Lease - BL 15.-14 and BL 15.016 (July 14 final).docx |
| | | Bylaw No. 15/014 and Bylaw No. 15/016 – Re-designa - BL 15-014.docx |
| | | Bylaw No. 15/014 and Bylaw No. 15/016 – Re-designa - FINAL Bylaw 15-014 Sch A.pdf |
| | | Bylaw No. 15/014 and Bylaw No. 15/016 – Re-designa - FINAL Bylaw 15-016 Sch A.pdf |
| | | Bylaw No. 15/014 and Bylaw No. 15/016 – Re-designa - FINAL ATT 3 - Subject Area Map.pdf |
| 2. | Bylaw No. 15/017 - Land Use Amendment - Snye Point Park (Lot 9, McMurray Settlement; Lots 1-3, Block 2, Plan 616 AO) - Public Hearing- 2nd and 3rd readings |
| | | Bylaw No. 15/017 - Land Use Amendment - Snye Point - Public Hearing Page.docx |
| | | Bylaw No. 15/017 - Land Use Amendment - Snye Point - ATT 1 - Bylaw 15.017.rtf |
| | | Bylaw No. 15/017 - Land Use Amendment - Snye Point - Att 2- Subject Area Map.pdf |
| | | Bylaw No. 15/017 - Land Use Amendment - Snye Point - ATT 3 - Subject Area Map Aerial.pdf |
| | | Bylaw No. 15/017 - Land Use Amendment - Snye Point - CR - Snye Point LUB Amendment Revised June 8, 2015 (July 14 final).doc |
| 3. | Bylaw No. 15/018 - Land Use Amendment - Prairie Creek Business Park Phase 2 (Lot 1, Block 1, Plan 102 5452 and Lot 2, Block 1, Plan 132 5261)- Public Hearing- 2nd and 3rd readings |
| | | Bylaw No. 15/018 - Land Use Amendment - Prairie Cr - Public Hearing Page.docx |
| | | Bylaw No. 15/018 - Land Use Amendment - Prairie Cr - Public Hearing Presentation (Final).pdf |
| | | Bylaw No. 15/018 - Land Use Amendment - Prairie Cr - CR - Prairie Creek Business Park (July 14 final).doc |
| | | Bylaw No. 15/018 - Land Use Amendment - Prairie Cr - Attachment 1 - Bylaw 15018.docx |
| | | Bylaw No. 15/018 - Land Use Amendment - Prairie Cr - Schedule A - Bylaw 15.018.pdf |
| | | Bylaw No. 15/018 - Land Use Amendment - Prairie Cr - Attachment 2 Subject Area Map.pdf |
| | | Bylaw No. 15/018 - Land Use Amendment - Prairie Cr - Attachment 3 Prairie Creek Outline Plan.pdf |
| | | Bylaw No. 15/018 - Land Use Amendment - Prairie Cr - Attachment 4 MOA.PDF |
| | | Bylaw No. 15/018 - Land Use Amendment - Prairie Cr - Attachment 5 Prarie Creek Business Park Phase 2- TIA.pdf |
| | | Bylaw No. 15/018 - Land Use Amendment - Prairie Cr - Attachment 6 Prarie Creek Final Submission.pdf |
| VII. | Bylaws |
| 1. | Bylaw No. 15/020 – Land Planning and Development Advisory Committee Bylaw- 2nd and 3rd readings- delegations |
| | | Bylaw No. 15/020 – Land Planning and Development A - CR- Land Planning and Development Advisory Committee Bylaw (July 14).doc |
| | | Bylaw No. 15/020 – Land Planning and Development A - Bylaw No. 15.020 - Advisory Committee on Land Planning and Development.doc |
| VIII. | Reports |
| 1. | Wood Buffalo Regional Indoor Recreation and Community Facilities Master Plan- delegations |
| | | Wood Buffalo Regional Indoor Recreation and Commun - CR - Wood Buffalo Regional Indoor Recreation and Community Facilities Master Plan (final).doc |
| | | Wood Buffalo Regional Indoor Recreation and Commun - RMWB RIRCFMP DRAFT FINAL (compressedv2.pdf |
| 2. | Value Creation Inc. – Advanced TriStar Oil Sands Project- delegations |
| | | Value Creation Inc. – Advanced TriStar Oil Sands P - CR - Value Creation Inc (Final).doc |
| | | Value Creation Inc. – Advanced TriStar Oil Sands P - Attachment 1 - Project Overview Map.pdf |
| 3. | Alignment of the Business Planning Process to the Strategic Plan- delegations |
| | | Alignment of the Business Planning Process to the - Alignment of the Business Planning Process to the Strategic Plan (Final).docx |
| 4. | Community Identification Committee Recommendations- delegations |
| | | Community Identification Committee Recommendations - CR - CIC (final July 14).docx |
| | | Community Identification Committee Recommendations - Saprae Creek trail Map.pdf |
| 5. | Fiscal Responsibility Policy – FIN-160(as recommended by the Audit and Budget Committee)- delegations |
| | | Fiscal Responsibility Policy – FIN-160(as recommen - CR Transmittal - Fiscal Responsbility Policy FIN-160.doc |
| | | Fiscal Responsibility Policy – FIN-160(as recommen - Att. 1 - ABCR and Attachment from July 7, 2015.pdf |
| | | Fiscal Responsibility Policy – FIN-160(as recommen - Att 2 Fiscal Responsibilty Policy.docx |
| 6. | 2015 and Prior Capital Budget Amendments – Revised and New Projects(as recommended by the Audit and Budget Committee)- delegations |
| | | 2015 and Prior Capital Budget Amendments – Revised - CR Transmittal - 2015 and Prior Capital Budget Amendments - Revised and New Projects.doc |
| | | 2015 and Prior Capital Budget Amendments – Revised - Att. I - ABCR and Attchs from July 7, 2015.pdf |
| IX. | Councillors' Motions |
| 1. | LEED Standards- delegations |
| | | LEED Standards- delegations - CR - LEED Standards.doc |
| 2. | Keyano Theatre Expansion Capital Grant- scheduled delegation - Paul Taylor, Chair, Keyano College Foundation and Alan Roberts, Director, Keyano Theatre & Arts Centre- other delegations |
| | | Keyano Theatre Expansion Capital Grant- scheduled - CR-Keyano Theatre Expansion Capital Grant.doc |
| | | Keyano Theatre Expansion Capital Grant- scheduled - KeyanoCollege_Council Meeting Presentation_July2015 - Pg 1.pdf |
| | | Keyano Theatre Expansion Capital Grant- scheduled - KeyanoCollege_TheatreExpansion_RMWBCouncil_July14_PowerPointPDF.pdf |
| | | Keyano Theatre Expansion Capital Grant- scheduled - KeyanoCollege_Theatre Expansion_Letters of Support.pdf |
| X. | Adjournment |