2019/04/09 12:00 PM Council Meeting - Web Outline - Regional Municipality of Wood Buffalo

Council
Meeting
4/9/2019 12:00 PM
Jubilee Centre Council Chamber

9909 Franklin Avenue Fort McMurray, AB T9H 2K4

Downloads:

Agenda

Agenda Packet

Minutes

Video

1.	Call to Order (at 3:30 p.m. in Boardroom 7)
	1.	Roll Call
2.	In-Camera Session
		Motion
		Motion
3.	Adoption of Agenda (at 4:00 p.m. in Council Chamber)
	1.	Motion to Approve Agenda
4.	Minutes of Previous Meetings
	1.	Minutes of Mar 26, 2019 12:00 PM
5.	Recognition
	1.	Congenital Diaphragmatic Hernia Awareness Day
6.	New Business
	1.	2018 Audited Consolidated Financial Statements
			Report Printout
		a.	1. 2018 Consolidated Audit Financial Statements
		b.	2. 2018 Year End Auditor's Communication Report
		c.	WBRL 2018 Financial Presentation
		d.	RRC 2018 Financial Presentation
		e.	WBHD 2018 Financial Presentation
	2.	2018 Non-Consolidated Financial Statements
			Report Printout
		a.	1. 2019 Non-Consolidated Financial Statements
		b.	2. Q4 2018 Financial Performance Report
		c.	2018 Non-Consolidated Financial Statement Presentation
	3.	2019 Capital Budget Amendments
			Report Printout
		a.	1 - 3. Capital Budget Amendment Worksheets
		b.	4 - 6. Capital Budget Amendment Forms
	4.	Downtown Land Development: Next Steps
			Report Printout
		a.	1. Subject Lands
7.	Councillors' Motions
	1.	Lobbyist Registry
			Report Printout
	Adjournment