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
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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
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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
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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
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a. 1. Bylaw No. 22/001 Procedure Bylaw Amendment
5. New Business
1. 2021 Q4 Capital Budget Fiscal Amendments Update
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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
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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)
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2. Community Improvement Program Committee (Councillor A. Grandison)
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7. Councillor Reporting/Information Updates
8. In-Camera Session
MOTION:
MOTION:
Adjournment