COUNCIL SPECIAL MEETING MINUTESTuesday, February 03, 2026 at 9:00 A.m. - 10:00 A.m.Jubilee Centre Council Chamber9909 Franklin Avenue, Fort McMurray, AB T9H 2K4Present:Sandy Bowman, MayorMike Allen, CouncillorTy Brandt, CouncillorLance Bussieres, CouncillorLuana Bussieres, CouncillorKendrick Cardinal, CouncillorGreg Marcel, CouncillorDon Scott, CouncillorKyle Vandecasteyen, CouncillorJennifer Vardy, CouncillorStu Wigle, CouncillorAlso Present:J. Butz, Interim Chief Administrative OfficerJ. Brown, Chief Legislative OfficerC. Dow, Director, Human Resources and SafetyT. Elliott, Director, Community ServicesL. Farquharson, Chief Financial OfficerD. Fraser, Director, Indigenous and Rural RelationsA. Owens, Director, Planning and Development ServicesA. Rempp, Director, Environmental ServicesK. Roberts, Acting Regional Fire Chief, Regional Emergency ServicesK. Smith, Director, Public WorksS. Trylinski, Director, Legal ServicesE. White, Director, Project Management OfficeA. Armstrong, Legislative Officer1.Call to Order Mayor S. Bowman called the meeting to order at 9:03 a.m.2.2026 Budget Proceedings 2.12026 Proposed Operating Budget, 2027 – 2028 Financial Plan 1.2026 Proposed Operating Budget, 2027 - 2028 Financial Plan - Corporate Services-2026-03.pdf2.2026 Proposed Operating Budget, 2027-2028 Financial Plan.pdf3.2026 Proposed Budget and 2027 - 2028 Plan Presentation.pdfLaurie Farquharson Chief Financial Officer introduced the 2026 Proposed Operating Budget, 2027-2028 Financial plan, noting that overall fiscal sustainability is a goal. 3.2026 Proposed Municipal Facility Operating Grant Allocation 1.2026 Proposed Municipal Facility Operating Grant Allocation - Community Services-2026-02.pdf2.2026 Municipal Facility Operating Grant Recommendations.pdf3.2026 Municipal Facility Operating Grant Guidelines.pdf4.2026 Community Investment Program Presentation .pdfToni Elliot and Janelle Fleury, Community Services gave an overview of the 2026 Proposed Municipal Facility Operating Grant Allocations, noting that each organization will present their requests to Council individually. Exit and Returns Councillor Stu Wigle and Councillor Jennifer Vardy exited the meeting at 9:15 a.m. and returned at 9:16 a.m. Delegates It was noted for the record that there were no delegates for this item. 3.1Fort McMurray Minor Baseball Association (2009) 1.Fort McMurray Minor Baseball Association (2009) 2026 Council Presentation.pdf2.Fort McMurray Minor Baseball Association (2009) Grant Application.pdfMike Mayuk, President, Fort McMurray Minor Baseball Association (2009) presented an overview of the Association's 2026 Municipal Facility Operating Grant funding request. Exit and Returns Councillor Lance Bussieres exited the meeting at 9:35 a.m. and returned at 9:41 a.m. MOVER:Stu WigleSECONDER:Kyle VandecasteyenTHAT $138,300 be allocated to the Fort McMurray Minor Baseball Association (2009) through the Municipal Facility Operating Grant as outlined in Attachment 1.FOR (11)Lance Bussieres, Kendrick Cardinal, Stu Wigle, Sandy Bowman, Mike Allen, Ty Brandt, Luana Bussieres, Don Scott, Jennifer Vardy, Greg Marcel, and Kyle VandecasteyenCARRIED (11 to 0)3.2Fort McMurray Minor Hockey (1981) Association 1.Fort McMurray Minor Hockey (1981) Association 2026 Council Presentation.pdf2.Fort McMurray Minor Hockey (1981) Association 2026 MFOG Grant Application.pdfCraig Organ, Frank Lacroix Arena Facility Operations Manager, and Steve Schreyer, President, Fort McMurray Minor Hockey (1981) presented an overview of the Association's 2026 Municipal Facility Operating Grant Funding Request. MOVER:Stu WigleSECONDER:Jennifer VardyTHAT $797,500 be allocated to the Fort McMurray Minor Hockey (1981) Association through the Municipal Facility Operating Grant as outlined in Attachment 1.FOR (11)Lance Bussieres, Kendrick Cardinal, Stu Wigle, Sandy Bowman, Mike Allen, Ty Brandt, Luana Bussieres, Don Scott, Jennifer Vardy, Greg Marcel, and Kyle VandecasteyenCARRIED (11 to 0)3.3Fort McKay Métis Nation Association 1.Fort McMurray Metis Nation Association 2026 Council Presentation.pdf2.Fort McMurray Metis Nation Association 2026 MFOG Grant Application.pdfKaitlin Andrusyk, Executive Grant Writer Coordinator, Fort McKay Métis Nation Association (FMMNA) spoke to the FMMNA grant request. MOVER:Kendrick CardinalSECONDER:Luana BussieresTHAT $400,000 be allocated to the Fort McKay Métis Nation Association through the Municipal Facility Operating Grant as outlined in Attachment 1.FOR (11)Lance Bussieres, Kendrick Cardinal, Stu Wigle, Sandy Bowman, Mike Allen, Ty Brandt, Luana Bussieres, Don Scott, Jennifer Vardy, Greg Marcel, and Kyle VandecasteyenCARRIED (11 to 0)3.4Northern Alberta Athletic Association 1.Northern Alberta Athletic Association 2026 Council Presentation.pdf2.Northern Alberta Athletic Association 2026 MFOG Grant Application.pdfJonathan Lambert, Director of Business and Community Engagement, Northern Alberta Athletic Association presented the Association's 2026 Municipal Facility Operating grant request. MOVER:Don ScottSECONDER:Mike AllenTHAT $1,052,000 be allocated to the Northern Alberta Athletic Association through the Municipal Facility Operating Grant as outlined in Attachment 1.FOR (11)Lance Bussieres, Kendrick Cardinal, Stu Wigle, Sandy Bowman, Mike Allen, Ty Brandt, Luana Bussieres, Don Scott, Jennifer Vardy, Greg Marcel, and Kyle VandecasteyenCARRIED (11 to 0)3.5Ptarmigan Nordic Ski Club 1.Ptarmigan Nordic Ski Club 2026 Council Presentation.pdf2.Ptarmigan Nordic Ski Club 2026 MFOG Grant Application.pdfRecess A recess occurred from 10:26 a.m. to 10:49 a.m. Carin Van Zyl, Vice President and Chris Sundholm, President, Ptarmigan Nordic Ski Club presented an overview of the Club's 2026 Municipal Facility Operating Grant funding. MOVER:Stu WigleSECONDER:Ty BrandtTHAT $157,680 be allocated to the Ptarmigan Nordic Ski Club through the Municipal Facility Operating Grant as outlined in Attachment 1.FOR (11)Lance Bussieres, Kendrick Cardinal, Stu Wigle, Sandy Bowman, Mike Allen, Ty Brandt, Luana Bussieres, Don Scott, Jennifer Vardy, Greg Marcel, and Kyle VandecasteyenCARRIED (11 to 0)3.6Vista Ridge Recreational Association 1.Vista Ridge Recreation Association 2026 Council Presentation.pdf2.Vista Ridge Recreation Association 2026 MFOG Grant Application.pdfBernice Later, General Manager, Vista Ridge Recreational Association, presented an overview of the Association's 2026 Municipal Facility Operating Grant funding request. MOVER:Stu WigleSECONDER:Ty BrandtTHAT $1,600,500 be allocated to the Vista Ridge Recreational Association through the Municipal Facility Operating Grant as outlined in Attachment 1.FOR (11)Lance Bussieres, Kendrick Cardinal, Stu Wigle, Sandy Bowman, Mike Allen, Ty Brandt, Luana Bussieres, Don Scott, Jennifer Vardy, Greg Marcel, and Kyle VandecasteyenCARRIED (11 to 0)3.7Young Men's Christian Association of Edmonton (YMCA of Northern Alberta) 1.Young Men's Christian Association of Edmonton (YMCA of Northern Alberta) 2026 Council Presentation.pdf2.Young Men's Christian Association of Edmonton (YMCA of Northern Alberta) 2026 MFOG Application.pdfAmanda MacIntosh, Program Manager, Eagle Ridge Community Centres, Young Men’s Christian Association of Edmonton (YMCA of Northern Alberta) presented an overview of the Association's 2026 Municipal Facility Operating Grant funding request. MOVER:Stu WigleSECONDER:Ty BrandtTHAT $706,075 be allocated to the YMCA of Northern Alberta through the Municipal Facility Operating Grant as outlined in Attachment 1.FOR (11)Lance Bussieres, Kendrick Cardinal, Stu Wigle, Sandy Bowman, Mike Allen, Ty Brandt, Luana Bussieres, Don Scott, Jennifer Vardy, Greg Marcel, and Kyle VandecasteyenCARRIED (11 to 0)4.2026 Proposed Subsidiary Corporation and Municipal Facility Capital Grant Allocation 1.2026 Proposed Subsidiary and Municipal Facility Capital - Community Services-2026-01.pdf2.2026 Subsidiary Grant Summary .pdf3.2026 Subsidiary Grant Guidelines.pdfToni Elliot, Director, Community Services introduced the 2026 Proposed Subsidiary Corporation and Municipal Facility Capital Grant Allocations, noting that each organization will present their request to Council individually. 4.1Regional Recreation Corporation of Wood Buffalo - Municipal Facility Capital Grant 1.Capital Grant Regional Recreation Corporation of Wood Buffalo 2026 Council Presentation.pdf2.Capital Grant Regional Recreation Corporation of Wood Buffalo 2026 .pdf3.Regional Recreation Corporation of Wood Buffalo 2026 Municipal Facility Capital Grant Application.pdfGraig Walsh, Chief Executive Officer, Regional Recreation Corporation of Wood Buffalo, presented the capital grant request for the Corporation. MOVER:Luana BussieresSECONDER:Stu WigleTHAT $3,068,087 be allocated to the Regional Recreation Corporation through the Municipal Facility Capital Grant.FOR (11)Lance Bussieres, Kendrick Cardinal, Stu Wigle, Sandy Bowman, Mike Allen, Ty Brandt, Luana Bussieres, Don Scott, Jennifer Vardy, Greg Marcel, and Kyle VandecasteyenCARRIED (11 to 0)4.2Regional Recreation Corporation of Wood Buffalo - Subsidiary Corporation Operating Grant 1.Subsidiary Regional Recreation Corporation of Wood Buffalo 2026 Council Presentation.pdf2.Regional Recreation Corporation of Wood Buffalo 2026 Subsidiary Grant Application.pdfGraig Walsh, Chief Executive Officer, Regional Recreation Corporation of Wood Buffalo, presented an overview of the Corporation's 2026 Subsidiary Corporation Operating Grant funding request. Exit and Returns Councillor Lance Bussieres exited the meeting at 11:38 a.m. and returned at 11:43 a.m. Councillor Stu Wigle exited the meeting at 11:57 a.m. and returned at 12:00 p.m. Recess Following voting on the next two motions, a recess occurred from 12:42 p.m. to 1:53p.m.MOVER:Mike AllenSECONDER:Ty BrandtTHAT $17,579,247 be allocated to the Regional Recreation Corporation through the Subsidiary Corporation Operating Grant as outlined in Attachment 1.FOR (11)Lance Bussieres, Kendrick Cardinal, Stu Wigle, Sandy Bowman, Mike Allen, Ty Brandt, Luana Bussieres, Don Scott, Jennifer Vardy, Greg Marcel, and Kyle VandecasteyenCARRIED (11 to 0)MOVER:Kendrick CardinalSECONDER:Stu WigleTHAT $150,000 be added to the Regional Recreation Corporation’s Subsidiary Corporation Operating Grant for rural recreational programming. FOR (4)Kendrick Cardinal, Sandy Bowman, Don Scott, and Greg MarcelAGAINST (7)Lance Bussieres, Stu Wigle, Mike Allen, Ty Brandt, Luana Bussieres, Jennifer Vardy, and Kyle VandecasteyenDEFEATED (4 to 7)4.3Regional Municipality of Wood Buffalo Library Board 1.Subsidiary Regional Recreation Corporation of Wood Buffalo - 2026 Council Presentation.pdf2.Regional Recreation Corporation of Wood Buffalo - 2026 Subsidiary Grant Application.pdfCorinna Pirie, Chair, Regional Municipality of Wood Buffalo Library Board, and Melissa Flett, Director, Wood Buffalo Regional Library, presented an overview of the Corporation's 2026 Subsidiary Corporation Operating Grant Funding request. Exits and Returns Councillor Luana Bussieres exited the meeting at 1:53 p.m. and returned at 1:57 p.m. MOVER:Stu WigleSECONDER:Kyle VandecasteyenTHAT $4,664,965 be allocated to the Wood Buffalo Regional Library through the Subsidiary Corporation Operating Grant as outlined in Attachment 1.FOR (11)Lance Bussieres, Kendrick Cardinal, Stu Wigle, Sandy Bowman, Mike Allen, Ty Brandt, Luana Bussieres, Don Scott, Jennifer Vardy, Greg Marcel, and Kyle VandecasteyenCARRIED (11 to 0)4.4Wood Buffalo Economic Development Corporation 1.Wood Buffalo Economic Development Corporation 2026 Council Presentation.pdf2.Wood Buffalo Economic Development Corporation Grant Application.pdfTerry Cooper, Board Chair and Lisa Sweet, Interim CEO, Fort McMurray Wood Buffalo Economic Development and Tourism presented an overview of the Corporation's 2026 Subsidiary Corporation Operating Grant Funding request. Exits and Returns Councillor Stu Wigle exited the meeting at 3:26 p.m. and returned at 3:30 p.m. Councillor Ty Brandt exited the meeting at 3:47 p.m. and returned at 3:49 p.m. Recess Following voting on the next motion, a recess occurred from 4:06 p.m. to 4:25 p.m., at which time Mayor Sandy Bowman recessed the meeting to February 4th, 2026, to 9:00 a.m.MOVER:Mike AllenSECONDER:Lance BussieresTHAT $4,400,447 be allocated to the Fort McMurray Wood Buffalo Economic Development and Tourism (FMWBEDT) through the Subsidiary Corporation Operating Grant as outlined in Attachment 1.FOR (11)Lance Bussieres, Kendrick Cardinal, Stu Wigle, Sandy Bowman, Mike Allen, Ty Brandt, Luana Bussieres, Don Scott, Jennifer Vardy, Greg Marcel, and Kyle VandecasteyenCARRIED (11 to 0)5.Adjournment No Item Selected This item has no attachments.1.2026 Proposed Operating Budget, 2027 - 2028 Financial Plan - Corporate Services-2026-03.pdf2.2026 Proposed Operating Budget, 2027-2028 Financial Plan.pdf3.2026 Proposed Budget and 2027 - 2028 Plan Presentation.pdf1.2026 Proposed Municipal Facility Operating Grant Allocation - Community Services-2026-02.pdf2.2026 Municipal Facility Operating Grant Recommendations.pdf3.2026 Municipal Facility Operating Grant Guidelines.pdf4.2026 Community Investment Program Presentation .pdf1.2026 Proposed Subsidiary and Municipal Facility Capital - Community Services-2026-01.pdf2.2026 Subsidiary Grant Summary .pdf3.2026 Subsidiary Grant Guidelines.pdf1.Fort McMurray Minor Baseball Association (2009) 2026 Council Presentation.pdf2.Fort McMurray Minor Baseball Association (2009) Grant Application.pdf1.Fort McMurray Minor Hockey (1981) Association 2026 Council Presentation.pdf2.Fort McMurray Minor Hockey (1981) Association 2026 MFOG Grant Application.pdf1.Fort McMurray Metis Nation Association 2026 Council Presentation.pdf2.Fort McMurray Metis Nation Association 2026 MFOG Grant Application.pdf1.Northern Alberta Athletic Association 2026 Council Presentation.pdf2.Northern Alberta Athletic Association 2026 MFOG Grant Application.pdf1.Ptarmigan Nordic Ski Club 2026 Council Presentation.pdf2.Ptarmigan Nordic Ski Club 2026 MFOG Grant Application.pdf1.Vista Ridge Recreation Association 2026 Council Presentation.pdf2.Vista Ridge Recreation Association 2026 MFOG Grant Application.pdf1.Young Men's Christian Association of Edmonton (YMCA of Northern Alberta) 2026 Council Presentation.pdf2.Young Men's Christian Association of Edmonton (YMCA of Northern Alberta) 2026 MFOG Application.pdf1.Capital Grant Regional Recreation Corporation of Wood Buffalo 2026 Council Presentation.pdf2.Capital Grant Regional Recreation Corporation of Wood Buffalo 2026 .pdf3.Regional Recreation Corporation of Wood Buffalo 2026 Municipal Facility Capital Grant Application.pdf1.Subsidiary Regional Recreation Corporation of Wood Buffalo 2026 Council Presentation.pdf2.Regional Recreation Corporation of Wood Buffalo 2026 Subsidiary Grant Application.pdf1.Subsidiary Regional Recreation Corporation of Wood Buffalo - 2026 Council Presentation.pdf2.Regional Recreation Corporation of Wood Buffalo - 2026 Subsidiary Grant Application.pdf1.Wood Buffalo Economic Development Corporation 2026 Council Presentation.pdf2.Wood Buffalo Economic Development Corporation Grant Application.pdf