2019/10/08 12:00 PM Council Meeting - Web Outline - Regional Municipality of Wood Buffalo

Council
Meeting
10/8/2019 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 12:00 noon in 7th Floor Boardroom)
	1.	Roll Call
		MOTION:
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2.	In-Camera Session
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 Sep 16, 2019 2:00 PM
5.	Recognition
	1.	Poverty and Homelessness Awareness Week
6.	New Business
	1.	2019 External Audit Service Plan - Deloitte LLP
			Report Printout
		a.	1. 2019 Audit Service Plan
	2.	Fort McKay Community Centre
			Report Printout
	3.	Community Investment Program Policy FIN-220 - Amendment
			Report Printout
		a.	1. Community Investment Program Policy FIN-220 Amendment
		b.	2. Community Investment Program Policy FIN-220 Amendment Outlining Changes
	4.	MOTION:
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	6.	Rogers Hometown Hockey
			Report Printout
	7.	Municipal Census 2020
			Report Printout
	8.	Provincial Shallow Gas Tax Relief Initiative
			Report Printout
		a.	1. Summary of Tax Relief by Company
	9.	2019 Capital Budget Amendments
			Report Printout
		a.	1. Capital Budget Amendment - Revised Project
		b.	2. Cash Flow Summary
		c.	3. Cash Flow by Funding Source
		d.	4. Capital Budget Amendment Form
	6.8 Free Transit on Federal Election Day
	10.	MOTION:
	FCM 2019 Election Platform
	11.	MOTION
	Adjournment