1. Call to Order
1. Roll Call
2. In-Camera Session
MOTION:
MOTION:
3. Adoption of Agenda
1. Motion to Approve Agenda
4. MOTION:
1. Minutes of Jul 13, 2021 4:00 PM
2. Council Appointed Advisory Board/Committee Meeting Minutes
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a. 1. 2021-06-24 Community Standards Appeal Committee Minutes
b. 2. 2021-07-07 Wood Buffalo Development Advisory Committee Minutes
c. 3. 2021-07-14 Public Art Committee Minutes
d. 4. 2021-08-04 Wood Buffalo Development Advisory Committee Minutes
5. Presentations
1. Jody Butz, Regional Fire Chief and Director, Emergency Management, re: COVID-19 Public Briefing (Report to follow)
6. New and Unfinished Business
1. Public Hearing re: Land Use Bylaw Map Amendment - Re-designation of Lands Legally Described as Lot 17, Block 2, Plan 212 1294 from Community Commercial (C1) District to Mixed/Transitional Commercial (C2) District.
a. Public Hearing Page
Bylaw No. 21/018 - Land Use Bylaw Amendment - Lot 17, Block 2, Plan 212 1294
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a. 1.Subject Area Map
b. 2.Bylaw No. 21/018 Land Use Bylaw Amendment C1 to C2
MOTION:
2. Strategic Plan Progress Report - Summary of Progress (2018-2021)
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a. 1. Strategic Plan Progress Report Summary of Progress (2018-2021)
b. Strategic Plan PowerPoint
3. Responding to the Truth and Reconciliation Commission's Calls to Action - A Collaborative Pathway Forward
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a. 1. Responding to the TRC's Calls to Action - Principles for a Collaborative Pathway Forward
b. 2. Appendix 1 - TRC Response - Timelines and Milestones
c. RMWB Presentation - TRC Response - Principles for a Collaborative Pathway Forward
4. Social Procurement (Supply Chain Management)
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a. 1. 2021 Procurement Policy SCM-100 (Redline)
b. 2. 2021 Procurement Policy SCM-100
5. Municipal Procurement Strategy for Indigenous Business (Supply Chain Management)
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a. 1. Buy Social Canada Recommendations for Indigenous Procurement Policy Next Step
6. Flood Mitigation and Project Coordination Update
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a. 1. Map of Flood Mitigation Program by Reach
b. 2. Flood Mitigation Program Planning Overview
c. Presentation - Flood Mitigation and Project Coordination Update
7. Tax Relief - Plan: 2625TR Block: 4 Lot: 82
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2021 Q2 Financial Performance Report
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a. 2021 Q2 Financial Performance Report
2021 Q2 Capital Budget Fiscal Amendments Update
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a. 1. 2021 Capital Budget Fiscal Amendments – June 30, 2021
b. 2. 2021 Cash Flow by Year – June 30, 2021
c. 3-5. Capital Budget Amendment Sheets
7. Recognition and Council Roundtable
Adjournment