I. Call to Order
Roll Call
APPOINTMENT OF CHAIRPERSON AND VICE-CHAIRPERSON
APPROVAL OF PUBLIC AGENDA
Motion
ADOPTION OF MINUTES
Minutes of Sep 6, 2016 4:00 PM
ADMINISTRATION REPORTS
FA16-34 : Wascana Centre Authority - Building Standards Agreement
FA16-35 : 2015 Reserve Balances
a. Appendix A Reserves Outside their Target Range
b. Appendix B Reserves Within their Target Range
FA16-36 : Advance Approval for Capital Projects and Community Investment Allocation
a. Appendix A Approval of Capital Projects
FA16-37 : Western Potash Corp. – Payment Extension & Renegotiation of Agreement
a. AppendixA WP Renogiation Report
OTHER REPORTS
FA16-38 : Appointment of Elected Official to the Administrative Boards of the City of Regina Casual Employees Superannuation Plan and the City of Regina Elected Officials’ Money Purchase Pension Plan
a. AppendixA -Trustee Terms of Reference_Casual_11_03_2014
FA16-39 : Review of Outstanding Items
a. APPENDIXA-FAOIList
RESOLUTION FOR PRIVATE SESSION