1. Call to Order (in 7th Floor Boardroom at 2:00 p.m.)
1. Roll Call
2. MOTION:
3. MOTION
2. In-Camera Session
3. Adoption of Agenda (in Council Chamber at 4:00 p.m.)
1. MOTION:
4. Consent Agenda
1. Minutes of Nov 19, 2019 4:00 PM
2. Bylaw No. 19/028 - Land Use Bylaw Text Amendment - Add Cluster Housing as a Discretionary Use to the HR - Hamlet Residential District
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a. 1. Bylaw No. 19/028 Land Use Bylaw Text Amendment - Add Cluster Housing to Hamlet Residential District
5. Presentations and Delegations
1. Kevin Weidlich, Wood Buffalo Economic Development Corporation re: Update on Operations
a. Wood Buffalo Economic Development Corporation Request for Presentation
b. Wood Buffalo Economic Development Corporation Presentation
6. New Business
1. Rural Water & Sewer Servicing Residential Service Connection Plan
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a. 1. RWSS Residential Service Connection Plan
b. RWSS Residential Service Connection Plan Presentation
2. Sale of Land - Plan 8520247, Block 2, Lot 26 – Hamlet of Conklin
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a. 1. Summary Land Sale - Terms & Conditions
b. 2. Subject Area Map
3. Approval of Proposed Expropriation of a Portion of NW 1/4 2-89-9W4M (Secondary Egress Road Expropriation)
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a. 1. Subject Area Map
b. 2. Map of Secondary Egress Road Acquisitions
7. Councillors' Motions
1. Discontinuance of Automated Traffic Enforcement Technology (Photo Radar)
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Adjournment