2022/02/08 06:00 PM Council Meeting - Web Outline - Regional Municipality of Wood Buffalo

Council
Meeting
2/8/2022 6:00 PM
Jubilee Centre Council Chamber

9909 Franklin Avenue Fort McMurray, AB T9H 2K4

Downloads:

Agenda

Agenda Packet

Minutes

Video

1.	Call to Order
	1.	Roll Call
2.	Adoption of Agenda
	1.	Motion to Approve Agenda
3.	Consent Agenda
	1.	Minutes of Jan 25, 2022 6:00 PM
	2.	Tarsands Lions Club Lease Renewal
			Report Printout
		a.	1. Schedule A - Subject Area Map Tarsands Lions Club
		b.	2. Tarsands Lease Agreement 01 Sep 1993
		c.	3. Council Approval of Agenda Bill 04-139 14 Sep 2004
	3.	Council Appointed Advisory Board/Committee Meeting Minutes
			Report Printout
		a.	1. 2021-12-01 Wod Buffalo Development Advisory Committee Minutes
		b.	2. 2021-12-01 Wood Buffalo Downtown Revitalization Advisory Committee Minutes
		c.	3. 2021-12-06 Special Wood Buffalo Waterfront Advisory Committee minutes
		d.	4. 2021-12-08 Public Art Committee Minutes
		e.	5. 2021-12-09 Advisory Committee on Aging Minutes
		f.	6. 2021-12-16 Special Communities in Bloom Minutes
4.	Unfinished Business
	1.	Bylaw No. 22/002 - Committees Bylaw No. 17/024 Amendment Specific to the Establishment of the Wood Buffalo Transportation Advisory Committee
			Report Printout
		a.	1. Bylaw No. 22/002 - Committees Bylaw Amendment - Wood Buffalo Transportation Advisory Committee
		3rd reading
	2.	Bylaw No. 22/001 Procedure Bylaw Amendment - Electronic Participation in Meetings
			Report Printout
		a.	1. Bylaw No. 22/001 Procedure Bylaw Amendment
5.	New Business
	1.	2021 Q4 Capital Budget Fiscal Amendments Update
			Report Printout
		a.	1. 2021 Capital Budget Fiscal Amendments - December 31, 2021
		b.	2. 2021 Cash Flow by Year - December 31, 2021
		c.	3 - 7. Capital Budget Amendment Sheets
	2.	Capital Budget Amendments
			Report Printout
		a.	1. 2022 Capital Budget Amendmenet - New Project - Net Impact
		b.	2. 2022 Capital Budget Amendment - New Project - Cash Flow Summary
		c.	3. Cash Flow by Funding Source
		d.	4. Capital Budget Amendment Form
6.	Councillors' Motions
	1.	Winter Maintenance Towing (Councillor S. Dogar)
			Report Printout
	2.	Community Improvement Program Committee (Councillor A. Grandison)
			Report Printout
7.	Councillor Reporting/Information Updates
8.	In-Camera Session
		MOTION:
		MOTION:
	Adjournment