I. | Call To Order - in 7th Floor Boardroom at 4:30 p.m. |
II. | Motion to Move In Camera |
III. | In Camera |
| 1. | Confidential Whistleblower Matter(In Camera pursuant to section 24 of the Freedom of Information and Protection of Privacy Act) |
| 2. | 2017 FCM Board Meeting (In Camera pursuant to section 24 of the Freedom of Information and Protection of Privacy Act) |
| 3. | Options for Future Wildfire Hazard Reduction - Birchwood Trails(In Camera pursuant to section 24 of the Freedom of Information and Protection of Privacy Act) |
| | | Options for Future Wildfire Hazard Reduction |
| | | Options for Future Wildfire Hazard Reduction |
| | | Options for Future Wildfire Hazard Reduction |
IV. | Motion to Close In Camera Session and Reconvene in Public |
V. | Minutes of Previous Meetings |
| 1. | Minutes from Council Meeting - June 8, 2016 |
| | | Minutes from Council Meeting - June 8, 2016 - Unapproved Council Minutes - June 8 2016.doc |
VI. | Bylaws |
| 1. | Controlled Access Bylaw – Bylaw No. 16/009- Delegations- 2nd and 3rd readings |
| | | Controlled Access Bylaw – Bylaw No. 16/009- Delega - CR Controlled Access Bylaw June 14.docx |
| | | Controlled Access Bylaw – Bylaw No. 16/009- Delega - Attachment 1 - Bylaw No 16 009 - Controlled Access Bylaw.doc |
| | | Controlled Access Bylaw – Bylaw No. 16/009- Delega - Bylaw 16.009 Schedule A Restricted Zones.pdf |
| 2. | Wood Buffalo Recovery Committee Bylaw No. 16/013- 1st reading- Delegations- 2nd and 3rd readings if Council so desires |
| | | Wood Buffalo Recovery Committee Bylaw No. 16/013- - CR Wood Buffalo Recovery Committee Bylaw.docx |
| | | Wood Buffalo Recovery Committee Bylaw No. 16/013- - Bylaw No. 16.013 - Wood Buffalo Recovery Committee Bylaw.doc |
| 3. | Development Moratorium – Abasand, Beacon Hill, Waterways – Bylaw No. 16/011- 1st Reading |
| | | Development Moratorium – Abasand, Beacon Hill, Wat - CR Affected Areas Development Moratorium.docx |
| | | Development Moratorium – Abasand, Beacon Hill, Wat - Bylaw 16 011 Development Moratorium in Abasand Beacon Hills Waterways.docx |
| | | Development Moratorium – Abasand, Beacon Hill, Wat - Appendix E Affected Areas Wildfire 2016.pdf |
| 4. | Relaxation of RV Parking Restrictions and Temporary Urban Accommodation Bylaw No. 16/012 - 1st Reading Bylaw No. 16/014 - 1st Reading |
| | | Relaxation of RV Parking Restrictions and Temporar - CR - Relaxation of RV parking restrictions and Temporary Urban Accommodation.docx |
| | | Relaxation of RV Parking Restrictions and Temporar - Bylaw 16 012.doc |
| | | Relaxation of RV Parking Restrictions and Temporar - Bylaw 16 014 Temp Urban Accommodations.doc |
| | | Relaxation of RV Parking Restrictions and Temporar - Att 3 - LUB Excerpts Section 87 and 72.9.pdf |
VII. | New and Unfinished Business |
| 1. | Review of Approved Capital Budget- Delegations |
| | | Review of Approved Capital Budget- Delegations - Attachment 2 - Capital Projects Suspended FINAL 2.docx |
| | | Review of Approved Capital Budget- Delegations - CR - Review of Approved Capital Budget FINAL.docx |
| | | Review of Approved Capital Budget- Delegations - Attachment 1 - Capital Projects to Resume FINAL 2.docx |
VIII. | Adjournment |