2019/12/10 11:00 AM Council Meeting - Web Outline - Regional Municipality of Wood Buffalo

Council
Meeting
12/10/2019 11:00 AM
Jubilee Centre Council Chamber

9909 Franklin Avenue Fort McMurray, AB T9H 2K4

Downloads:

Agenda

Agenda Packet

Minutes

Video

1.	Call to Order (in 7th Floor Boardroom at 1:00 p.m.)
	1.	Roll Call
		MOTION:
		MOTION:
2.	In-Camera Session
3.	Adoption of Agenda (in Council Chamber at 4:00 p.m.)
		MOTION:
4.	Consent Agenda
	1.	Minutes of Nov 26, 2019 11:00 AM
	2.	Minutes of Nov 27, 2019 4:00 AM
	3.	Minutes of Nov 28, 2019 4:00 AM
	4.	Minutes of Nov 29, 2019 4:00 AM
	5.	Bylaw No. 19/029 - Conversion Therapy Bylaw
			Report Printout
		a.	1. CPA 2015 Policy Statement on Conversion Therapy
		b.	2. Proposed Bylaw No. 19-029 - Conversion Therapy Bylaw
5.	Recognition
	1.	Proclamation - Human Rights Day
6.	Unfinished Business
	1.	Approval of Proposed Expropriation of a Portion of NW 1/4 2-89-9W4M (Secondary Egress Road Expropriation)
		a.	1. Subject Area Map
		b.	2. Map of Secondary Egress Road Acquisitions
7.	New Business
	1.	Livability Task Force Update
			Report Printout
		a.	Livability Task Force Presentation (Administration)
		b.	Livability Task Force Presentation (OSCA)
	2.	Perpetual Energy Inc. request for Intervenor Status with the Court of Queen's Bench
			Report Printout
	3.	Request for Deferment/Cancellation of Taxes and Penalties
			Report Printout
		a.	1. Everest Tax Accounts
	4.	Reserve Bids and Sale Conditions for Tax Sale Properties
			Report Printout
		a.	1. Reserve Bids and Sale Conditions for Tax Sale Properties
	5.	Request for Tax Write Off (Litigation Settlement)
			Report Printout
		a.	1. Schedule A
	6.	2020 - 2021 Internal Audit Plan
			Report Printout
		a.	1. 2020 - 2021 Internal Audit Plan
	7.	Community Identification Committee Recommendations - Parks and Dry Ponds in Parsons Creek
			Report Printout
		a.	1. Map Showing Location of Niska Park
		b.	2. Map Showing Location of Sisip Connection
		c.	3. Map Showing Location of Amisk Plaza
		d.	4. Map Showing Location of Maskwa Greens
		e.	5. Map Showing Location of Mahkesis Park
	8.	Floatplane Festival
			Report Printout
	9.	Indigenous Summit
			Report Printout
	10.	Committee Appointments
			Report Printout
		a.	1. COUNCIL COMMITTEE APPOINTMENTS
	Adjournment