Items 1 & 2

1. ROLL CALL 2. DECLARATION OF CONFLICT OF INTEREST

Item 3

SELECTION OF COMMITTEE CHAIR

Item 8

NEW BUSINESS 8.1 2018 Budget to Actual Variance Report 8.2 Memo from the Director of Rec and Culture re. 2019 User Fees 8.3 Report from the CAO/Treasurer re. community grant applications and policy 8.4 Review of 2019 User Pay Budget (Water and Waste Water) & Water Rates

Items 12 & 13

12. SCHEDULING OF NEXT MEETING 13. ADJOURNMENT