Council Meeting Call to Order
   Regular Meeting (7:00 p.m.)

2. Agenda Approval

3. Rise and Report - Items from Closed Meeting

4. Minutes


4.1. Minutes of the Regular Meeting of Council held December 18, 2017
    4.2. Minutes of the Special Meeting of Council held January 8, 2018 
  5. Delegations

  5.1. Ladysmith Senior Secondary Students Cowichan Valley Placemaker Project
    5.2. Amy Melmock Cowichan 2050 Regional Working Group Update
    5.3. Denis Hughes and Kirily Park Request to Ban Single Use Shopping Bags in Ladysmith
  6. Proclamations
    6.1. BC Aware Days
  7. Development Applications - None
  8. Reports - None

9.Bylaws

  9.1. 2018 Revenue Anticipation Borrowing Bylaw 2017, No. 1946

10. Correspondence

  10.1. Ladysmith Kinsmen Club Update on Proposed Public Washroom Project

  10.2. Jo Sheridan Wilson’s Transportation Proposed Bus Service between Victoria and Nanaimo
  11. New Business

  11.1. 2018 Conference Attendance
      11.1.1. Attendance at 2018 Convention, Association of Vancouver Island and Coastal Communities; Potential Resolution and/or Nomination Submission
      11.1.2  Mayor attendance at the Federation of Canadian Municipalities 2018 Convention in Halifax, at an estimated cost of $4,000. 
      11.1.3 Union of British Columbia Municipalities Annual Convention
    11.2. Waterfront Area Plan Public Meeting, January 22, 2018 (verbal update by the Director of Development Services)
  12. Unfinished Business - None

Question Period 

Adjournment