Items 1 & 2

1. ROLL CALL 2. DECLARATION OF CONFLICT OF INTEREST

Item 3

MINUTES OF THE PREVIOUS MEETINGS 3.1 December 2, 2019

Item 6

UNFINISHED BUSINESS 6.1 December 6, 2019 Memo from the Chief Administration Officer 6 2020 User Fee by-Law

Item 7

NEW BUSINESS 7.1 Council Priorities for 2020 Budget Discussion re: Council priorities for 2020 Budget

Items 11 & 12

11. SCHEDULING OF NEXT MEETING 12. ADJOURNMENT