Items 1 - 3

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

Item 4

ADOPTION OF PREVIOUS MINUTES 4.1 February 12, 2020

Item 5

PUBLIC PRESENTATIONS 5.1 Presentation by MTE Tax Consultants re. 2020 Tax Assessment Impact Study and Potential Tax Policy Decisions

Item 6

INTRODUCTION AND CONSIDERATION OF CORPORATE REPORTS 6.1 Memo from the CAO / Treasurer re. Current reserves Schedule Restated for Restricted / Non-Restricted Reserves 6.2 Report from the CAO / Treasurer re. Mt Dufour Ski Hill Groomer Reserve Repayment Schedule 6.3 Memo from the CAO / Treasurer re. 2020 Stone Ridge Golf Course Reserve Allocation

Item 7

PRESENTATION OF COMMITTEE REPORTS 7.1 Referral from the Shared Use Trails Committee Report from the Director of Rec and Culture re. Reallocating a 2016 Trail Signage Capital Project to complete the 2020 Trailhead Rehabilitation Project

Items 15 & 18

15. PUBLIC QUESTION PERIOD 18. ADJOURNMENT