Time other than Call to Order is elapsed time.         
  Call to Order (4:30 p.m.)
 

In accordance with section 90 of the Community Charter, this section of the meeting will be held In Camera to consider matters related to the following:
• Property Acquisition - section 90 (1)(e) the acquisition, disposition or expropriation of land or improvements, if the council considers that disclosure could reasonably be expected to harm the interests of the municipality
• Tender Discussion – section 90 (1)(i) the receipt of advice that is subject to solicitorclient privilege, including communications necessary for that purpose; and 90(1)(j) information that is prohibited, or information that if it were presented in a document would be prohibited, from disclosure under section 21 of the Freedom of Information and Protection of Privacy Act
• Service Access Negotiations (two items) – section 90 (1)(j) 
  Regular Meeting (7:00 p.m.) 
2.25 2. Agenda Approval
2.40 3. Rise and Report - Items from Closed Session

4. Minutes
3.08   4.1. Minutes of the Regular Meeting of Council held December 17, 2018

5.Delegations
3.32   5.1. Norm Hotson, Hotson Architecture Waterfront Area Plan Arts and Heritage Hub Planning Report
  6. PROCLAMATIONS – None

7. 2019 BUDGET WORKSHOP #1
46.35   7.1. Presentation and Discussion on the 2019 Budget and the 2019 – 2023 Financial Plan: Introduction to the Operating Budget
1:46.54   7.2. Public Input and Questions 
  8. COMMITTEE REPORTS
2:03.27
   8.1. Draft Minutes of the December 3, 2018 Protective Services Committee Meeting

     

8.1.1.

 The Committee recommends that Council direct staff to investigate options for more visible signs at downtown crosswalks.
          8.1.2. The Committee recommends that Council refer to staff the issue of adding speed limits to Playground zone signs.
  9.Reports
2:07.50   9.1. Youth Strategy Implementation and Grant Application
2:11.35    9.2. Community Child Care Planning Program 
2:17.10 10. Bylaws

11. Correspondence

12. New Business

13. Unfinished Business
  Question Period

Adjournment