| I. | Call To Order |
| II. | Adoption of Agenda |
| III. | Minutes of Previous Meetings |
| 1. | Minutes from Council Meeting - October 20, 2015 |
| | | Minutes from Council Meeting - October 20, 2015 - Unapproved Minutes Oct 20 2015.doc |
| 2. | Minutes from Council Organizational Meeting - October 27, 2015 |
| | | Minutes from Council Organizational Meeting - Octo - Unapproved Minutes Organizational Meeting Oct 27 2015.doc |
| IV. | Presentations |
| 1. | Protecting the Investment in Our Future- Presentation - Wes Holodniuk, Urban Development Institute Wood Buffalo, and Nick Sanders, Fort McMurray Chamber of Commerce- Other Delegations- Business Arising from Presentation |
| | | Protecting the Investment in Our Future- Presentat - Presentation - UDI WB and FM Chamber - Nov 3 2015.pdf |
| | | Protecting the Investment in Our Future- Presentat - CR - Protecting the Investment in our Future Report.docx |
| | | Protecting the Investment in Our Future- Presentat - ATT 1 - Letter to Council.pdf |
| | | Protecting the Investment in Our Future- Presentat - ATT 2 - Protecting the Investment in our Future Report.pdf |
| | | Protecting the Investment in Our Future- Presentat - ATT 3 - Recommendations for RMWB Action from Protecting the Investment i....pdf |
| V. | Bylaws |
| 1. | Bylaw No. 15/028 - Land Use Bylaw Amendment - Business Industrial District- 1st reading (proposed date for Public Hearing, 2nd and 3rd readings - November 24, 2015) |
| | | Bylaw No. 15/028 - Land Use Bylaw Amendment - Busi - LUB No 15.028 Amendment CR.DOCX |
| | | Bylaw No. 15/028 - Land Use Bylaw Amendment - Busi - ATT 1 - Bylaw 15.028.docx |
| VI. | Reports |
| 1. | Cancellation of Council Meeting – November 10, 2015 |
| | | Cancellation of Council Meeting – November 10, 201 - CR Cancellation of Nov 10 2015 Council Meeting.docx |
| 2. | Flood Mitigation Plan Update- delegations |
| | | Flood Mitigation Plan Update- delegations - PowerPoint - Flood Mitigation Plan - Nov 3, 2015.pdf |
| | | Flood Mitigation Plan Update- delegations - CR Flood Mitigation Plan Update 2015 11 03.docx |
| | | Flood Mitigation Plan Update- delegations - CR Flood Mitigation Plan Update - Attachment 1 2015 11 03.pdf |
| | | Flood Mitigation Plan Update- delegations - CR Flood Mitigation Plan Update - Attachment 2 2015 11 03.pdf |
| | | Flood Mitigation Plan Update- delegations - CR Flood Mitigation Plan Update - Attachment 3 2015 11 03.pdf |
| 3. | 2017 Alberta 55 Plus Games- delegations |
| | | 2017 Alberta 55 Plus Games- delegations - PowerPoint - Alberta 55+ Presentation to Council.pdf |
| | | 2017 Alberta 55 Plus Games- delegations - CR 2017 Alberta 55 Plus Games - Council Nov. 3, 2015.docx |
| | | 2017 Alberta 55 Plus Games- delegations - Attachment 1 - 2017 Alberta 55 Plus Games Bid Package F.pdf |
| | | 2017 Alberta 55 Plus Games- delegations - Attachment 2 - 2017 Wood Buffalo Alberta 55 Plus Games Bid Committee Members.docx |
| 4. | 2018 Alberta Winter Games- delegations |
| | | 2018 Alberta Winter Games- delegations - 2018 Alberta Winter Games Presentation 2015.10.27.pdf |
| | | 2018 Alberta Winter Games- delegations - CR 2018 Alberta Winter Games Oct 15 2015.docx |
| | | 2018 Alberta Winter Games- delegations - Attachment 1 - 2018 Alberta Winter Games Bid Package Final D10.pdf |
| | | 2018 Alberta Winter Games- delegations - Attachment 2 - 2018 Alberta Winter Games Bid Committee Oct 15 2015.docx |
| 5. | Capital Projects Status Update – Third Quarter, 2015- delegations |
| | | Capital Projects Status Update – Third Quarter, 20 - CR Capital Projects Status Update Third Quarter 2015 Final.docx |
| | | Capital Projects Status Update – Third Quarter, 20 - Capital Projects Status Update Report, Third Quarter 2015.pdf |
| 6. | Third Quarter 2015 Financial Performance Update- delegations |
| | | Third Quarter 2015 Financial Performance Update- d - Third Quarter 2015 Financial Performance Update Final.docx |
| | | Third Quarter 2015 Financial Performance Update- d - Att 1 - Q3 2015 Variances and Projection Report - Revenue & Expenses.pdf |
| | | Third Quarter 2015 Financial Performance Update- d - Att 2 - Q3 2015 Variances and Projection Report - Expenses Breakdown - Salaries Wages & Benefits.pdf |
| | | Third Quarter 2015 Financial Performance Update- d - Att 3 - Q3 2015 Variances and Projection Report - Expenses Breakdown - Contracted & Gen Services.pdf |
| | | Third Quarter 2015 Financial Performance Update- d - Att 4 - Q3 2015 Variances and Projection Report - Expenses Breakdown by segment .pdf |
| 7. | 2016 Proposed Budget, 2017 – 2021 Financial Plan- delegations |
| | | 2016 Proposed Budget, 2017 – 2021 Financial Plan- - PowerPoint - 2016 Budget Presentation.pdf |
| | | 2016 Proposed Budget, 2017 – 2021 Financial Plan- - CR - 2016 Proposed Budget, 2017 - 2021 Financial Plan-Final.docx |
| | | 2016 Proposed Budget, 2017 – 2021 Financial Plan- - Att 1 - 2016 Proposed Operating Budget, 2017 and 2021 Financial Plan.pdf |
| | | 2016 Proposed Budget, 2017 – 2021 Financial Plan- - Att 2 - 2016 Proposed Capital Budget (Resources Assigned).pdf |
| | | 2016 Proposed Budget, 2017 – 2021 Financial Plan- - Att 3 - 2016 Proposed Capital Budget (Resources Unassigned).pdf |
| | | 2016 Proposed Budget, 2017 – 2021 Financial Plan- - Att 4 - 2016 Proposed Capital Budget (Population & Service Growth Projects unfunded).pdf |
| 8. | Sustainable Development Committee Recommendation - Laydown Yards and Soil Management- delegations |
| | | Sustainable Development Committee Recommendation - - CR - SDC Recommendations.doc |
| | | Sustainable Development Committee Recommendation - - Att. 1-Unapproved Minutes SDC October 28 2015.pdf |
| | | Sustainable Development Committee Recommendation - - Att. 2-CR SDC - Laydown Yards and Soil Management.pdf |
| 9. | Committee Representation- Fort McMurray Airport Authority Appointer’s Representative- Water North Coalition- delegations |
| | | Committee Representation- Fort McMurray Airport Au - CR - FMAA and Water North.docx |
| VII. | Adjournment |