2022/11/29 09:00 AM Council Special Council Meeting - Web Outline

Council
Special Council Meeting
11/29/2022 9:00 AM
Jubilee Centre Council Chamber

9909 Franklin Avenue Fort McMurray, AB T9H 2K4

Downloads:

Agenda

Agenda Packet

Minutes

1.	Call to Order
	1.	Roll Call
2.	2023 Budget Proceedings
	1.	2023 Proposed Budget, 2024 – 2025 Financial Plan
			Report Printout
		a.	1. 2023 Proposed Budget and Plan Presentation
		b.	2. 2023 Operating Budget, 2024-2025 Financial Plan
3.	Community Investment Program
	1.	Community Investment Program (Verbal)
4.	2023 Proposed Subsidiary Corporation Grant Allocation
		2023 Proposed Grants for Subsidiary Corporation Allocation
			Report Printout
		a.	1. 2023 Subsidiary Corporations Grant Recommendation
		b.	2. 2023 Sustaining Grant Guidelines
		c.	3. 2023 Municipal Facility Operating Grant Guidelines
		d.	4. 2023 Subsidiary Grant - Funding Requests and Recommendations
	1.	Regional Recreation Corporation of Wood Buffalo
	2.	Wood Buffalo Economic Development Corporation
	3.	Regional Municipality of Wood Buffalo Library Board
5.	2023 Proposed Municipal Facility Operating Grant Allocation
		2023 Proposed Municipal Facility Operating Grant Allocation
			Report Printout
		a.	1. 2023 Municipal Facility Operating Grant Recommendation
		b.	2. 2023 Municipal Facility Operating Grant Guidelines
		c.	3. 2023 Municipal Facility Operating Grant-Funding Requests and Recommendations
	1.	Recommended Multi-Year Municipal Facility Operating Grant Allocation
		Northern Alberta Athletic Association
		Fort McMurray Baseball Association (2009)
		Ptarmigan Nordic Ski Club
		Vista Ridge Recreational Association
	2.	Requested Municipal Facility Operating Grant Increase
		Fort McMurray Minor Hockey (1981) Association
		Young Men's Christian Association of Edmonton (YMCA of Northern Alberta)
		MOTION:
6.	2023 Proposed Municipal Facility Capital Grant Allocation
		2023 Proposed Municipal Facility Capital Grant Allocation
			Report Printout
		a.	2023 Proposed Municipal Facility Capital Grant Presentation
	1.	Regional Recreation Corporation of Wood Buffalo
	2.	Vista Ridge Recreational Association
7.	2023 Proposed Sustaining Grant Allocation
		2023 Proposed Sustaining Grant Allocation
			Report Printout
		a.	1. 2023 Sustaining Grant Recommendation
		b.	2. 2023 Sustaining Grant Guidelines
		c.	3. 2023 Sustaining Grant-Funding Requests and Recommendations
		MOTION:
		MOTION:
	1.	Recommended Multi-Year Sustaining Grant Allocation
		Arts Council Wood Buffalo
		Family Christian Centre o/a Legacy Counselling Centre
		FuseSocial Wood Buffalo Society
		Justin Slade Youth Foundation
		Local Helicopter Emergency Response Organization Foundation
		Multicultural Association of Wood Buffalo
		a.	1. Multicultural Association of Wood Buffalo App Pkg.pdf
		Some Other Solutions
		St. Aidan's House Society
		Waypoints Community Services Association
	2.	Requested Sustaining Grant Increase
		Fort Chipewyan Historical Society
		Fort McMurray Heritage Society
		Fort McMurray Society for the Prevention of Cruelty to Animals
		Keyano College
		McMurray Sno-Drifters Snowmobile Association
8.	2023 Proposed Community Impact Grant - Community Programs and Prrojects Stream Allocation
	1.	2023 Proposed Community Impact Grant – Community Programs and Projects Grant Allocation
			Report Printout
		a.	1. 2023 Community Impact Grant-Community Programs & Projects Recommendations
		b.	2. 2023 Community Impact Grant Guidelines
		c.	3. 2023 Community Impact Grant-Community Programs & Projects-Summary of Funding Requests and Recommendations
		MOTION:
		MOTION:
9.	2023 Proposed Community Impact Grant - Community Events Stream Allocation
		MOTION:
	1.	2023 Proposed Community Impact Grant - Community Events Grant Allocation
			Report Printout
		a.	1. 2023 Community Impact Grant - Community Event Recommendations
		b.	2. 2023 Community Impact Grant Guidelines
		c.	3. 2023 Community Impact Grant-Community Event - Funding Requests and Recommendations
10.	2023 Proposed Community Impact Grant - New Events Stream Allocation
		MOTION:
	1.	2023 Proposed Community Impact Grant – New Events Grant Allocation
			Report Printout
		a.	1. 2023 Community Impact Grant-New Event Recommendations
		b.	2. 2023 Community Impact Grant Guidelines
		c.	3. 2023 Community Impact Grant-New Events Stream-Funding Requests and Recommendations
11.	2023 Proposed Grames Legacy Grant Allocation
	1.	2023 Proposed Games Legacy Grant Allocation
			Report Printout
		a.	1. 2023 Games Legacy Grant Recommendations
		b.	2. 2023 Games Legacy Grant Guidelines
		c.	3. 2023 Games Legacy Grant Summary
	Recess