I. Call To Order
II. Adoption of Agenda
III. Minutes of Previous Meetings
1. Minutes from Council Meeting - December 1, 2015
Minutes from Council Meeting - December 1, 2015 - Unapproved Minutes - Dec 1 2015.pdf
IV. Presentations
1. Elsie Hutton, Chief Financial Officer re: 2016 Capital and Operating Budgets, 2017 - 2021 Capital and Financial Plans- Scheduled delegation: Nathan Petherick, Brown and Associates Planning Group- Other delegations- Business Arising from Presentation   - 2016 Capital Budget, 2017-2021 Capital Plan   - 2016 Operating Budget, 2017-2018 Financial Plan
Elsie Hutton, Chief Financial Officer re: 201 - 2016 Budget and Financial Plan Presentation - FINAL.pdf
Elsie Hutton, Chief Financial Officer re: 201 - RFP - Nathan Petherick (first page) - Council_Meeting_December 8_2015.pdf
Elsie Hutton, Chief Financial Officer re: 201 - PPT - N. Petherick - Council Presentation Budget Request.pdf
Elsie Hutton, Chief Financial Officer re: 201 - CR 2016 Capital Budget, 2017 - 2021 Capital Plan.docx
Elsie Hutton, Chief Financial Officer re: 201 - Att 1 - 6 2016 Capital Budget, 2017 - 2021 Capital Plan.pdf
Elsie Hutton, Chief Financial Officer re: 201 - CR 2016 Operating Budget 2017-2018 Financial Plan.docx
Elsie Hutton, Chief Financial Officer re: 201 - Att 1 2016 Operating Budget 2017-2018 Financial Plan.pdf
1. 2016 Capital Budget, 2017-2021 Capital Plan
2. 2016 Operating Budget, 2017-2018 Financial Plan
V. Bylaws
1. Bylaw No. 15/026 - Land Use Amendment - Keyano Clearwater Campus (Lots 1-5, Block 2, Plan 5030TR; Lot 12, Block 2, Plan 5030TR; Lot 1, Plan 3790 NY; Lot 15MR, Block 2, Plan 922 0240; Lot 2, Block 2, Plan 772 2192)- public hearing- 2nd and 3rd readings
Bylaw No. 15/026 - Land Use Amendment - Keyano Cle - Public Hearing Page - Bylaw 15 026.docx
Bylaw No. 15/026 - Land Use Amendment - Keyano Cle - Applicant Presentation - Keyano Campus Presentation.pptx
Bylaw No. 15/026 - Land Use Amendment - Keyano Cle - CR Bylaw 15-026 LUB Amendment Keyano Clearwater Campus.docx
Bylaw No. 15/026 - Land Use Amendment - Keyano Cle - Att 1 - Subject Area Map - Bylaw 15-026.pdf
Bylaw No. 15/026 - Land Use Amendment - Keyano Cle - Att. 2 - Bylaw 15-026 - Keyano College PS Amendment 10-22-15.pdf
1. 3rd reading
2. Bylaw No. 15/027 Offsite Levy Bylaw- 1st reading (Proposed date for public hearing, 2nd and 3rd readings - January 12, 2016)
Bylaw No. 15/027 Offsite Levy Bylaw- 1st reading ( - CR - Offsite Levy Bylaw, 2015.12.08.docx
Bylaw No. 15/027 Offsite Levy Bylaw- 1st reading ( - Att. 1 (Part 1) Offsite Levy Bylaw, 2015.12.08.docx
Bylaw No. 15/027 Offsite Levy Bylaw- 1st reading ( - Att. 1 (Part 2) Schedule D, Offsite Levy Report 2015.12.08.pdf
VI. Reports
1. Selection Committee Recommendations - Annual Committee Appointments
Selection Committee Recommendations - Annual - CR - Council Committee Appointments - Dec 8 2015.doc
2. Intervenor Status in Supreme Court of Canada- delegations
Intervenor Status in Supreme Court of Canada- dele - CR - Intervenor Status.docx
VII. New and Unfinished Business
1. 2016 Capital and Operating Budgets, 2017 - 2021 Capital and Financial Plans (if required)
1. 2016 Capital Budget, 2017-2021 Capital Plan
2. 2016 Operating Budget, 2017-2018 Financial Plan
VIII. Adjournment