Items 1 - 3

1. CALL TO ORDER 2. ROLL CALL 3. DECLARATION OF CONFLICT OF INTEREST

Item 4

ADOPTION OF PREVIOUS MINUTES 4.1 December 10, 2019

Item 6

INTRODUCTION AND CONSIDERATION OF CORPORATE REPORTS 6.1 2020 Draft #1 Municipal Budget 6.1.1 Binder Contents 6.1.2 PowerPoint presentation by CAO, Dan Gagnon and Consulting Treasurer, Matt Paquette from KPMG 6.2 January 13, 2020 Memo from the CAO re. Public Input Process for 2020 Budge

Item 15

PUBLIC QUESTION PERIOD

Items 17 & 18

17. SCHEDULING OF NEXT MEETING Wednesday, January 22, 2020 at 4:15 pm. 18. ADJOURNMENT