December 10, 2024 | RMWB Council Meeting

1.Call to Order
2. Move into Closed Session
3. Closed Session (Commencing at 3:30 p.m.)
3.1 Advice from Officials/Privileged Information - Integrity Commissioner Report
(in camera pursuant to sections 24(1) and 27(1) of the Freedom of Information and Protection of Privacy Act)
3.2 Advice from Officials/Privileged Information - Integrity Commissioner Report for Action
(in camera pursuant to sections 24(1) and 27(1) of the Freedom of Information and Protection of Privacy Act)
4. Return to Open Session
5. Adoption of Agenda (Public Session Commencing at 6:00 p.m.)
6. Consent Agenda
6.1 Minutes of Council Meeting - November 26, 2024
6.2 2024 Council’s Excellence Awards
6.3 Appointment of Wood Buffalo Economic Development Corporation Board of Directors
6.4 2025 Board and Committee Appointments
7. Presentations
7.1 Mitchel Bowers, Regional Advisory Committee on Inclusion, Diversity and Equity re: Protection of Trans Rights
8. Unfinished Business
8.1 Bylaw No. 24/027 - Amendment to the NRESP Tax Incentive Bylaw No. 24/009
8.2 Bylaw No. 24/028 - Election Bylaw
9. New Business
9.1 Municipal Census 2025
9.2 Designation of Affordable Housing Accommodations
9.3 Wood Buffalo Housing and Development Corporation Mortgage
9.4 Elected Officials Compensation, Travel, and Expenses Policy FIN-050
10. Councillors' Motions
10.1 Economy and Localization of Jobs - Councillor F. Banjoko
10.2 Wood Buffalo Economic Development Corporation Audit - Councillor L. Bussieres
10.3 Illegitimate Bonuses - Councillor S. Dogar
10.4 North Parsons Lands Deal - Councillor K. McGrath
10.5 Master Land Agreement - Councillor K. McGrath
11. Adjournment