1. Call to Order
1. Roll Call
2. In-Camera Session
move in camera
1. Advice from Officials - Land Matter
2. Advice from Officials/Legal Matter
3. Advice from Officials - Committee Appointments
4. Advice from Officials - Chief Administrative Officer Update
Reconvene in public
3. Consent Agenda
1. Bylaw No. 19/013 - Repeal of Obsolete Bylaws
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a. 1. Bylaw No. 19/013
2. Bylaw No. 19/014 - Land Use Bylaw Amendment – Redistricting Lands - Conklin Cemetery
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a. 1. Subject Area Map
b. 2. Subject Area Map Ownership
c. 3. Bylaw No. 19/014
4. Presentation and Business Arising
1. Wood Buffalo Economic Development Corporation
a. RFP - WBEDC
Wood Buffalo Economic Development Corporation - Amendment to Articles of Association
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a. 1. Comparison Articles - Current & Proposed
b. 2. Current Articles
c. 3. Proposed Articles
2. Motion
5. Unfinished Business
1. Indigenous Art Project
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2. Fly-in Fly-out and Project Accommodations
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a. 1. Presentation - Summary of Fly-in Fly-out Conversations (February-May 2019)
b. 2. Presentation - Housing Strategy Sub-Committee
c. 3. Presentation - Transportation Sub-Committee
d. 4. Presentation - Community Support Services Sub-Committee
e. 5. Letters from Industry re. fly-in fly-out and camp accommodations
3. New Motion from Cr. Murphy
4. new motion to add g back into amendment defeated
5. rescind January 2019 motion
Adjournment