Items 1 & 2

1. ROLL CALL 2. DECLARATION OF CONFLICT OF INTEREST

Item 3

MINUTES OF THE PREVIOUS MEETINGS 3.1 February 7, 2018

Item 7.1

EDAC Mandate

Item 7.2

Report of the Economic Development Coordinator March 2018

Items 10 & 11

10. SCHEDULING OF NEXT MEETING 11. ADJOURNMENT