Items 1 & 2

1. ROLL CALL 2. DECLARATION OF CONFLICT OF INTEREST

Item 3

CORRESPONDENCE 3.1 February 4, 2019. Memo from the Chief Administrative Officer. re: Treasury Department Human Resources and Succession Planning As this matter deals with personal information about identifiable individuals, including municipal or local board employees, it may be discussed in closed session under Section 239 (2)(b)

Item 5

UNFINISHED BUSINESS 5.1 Memo from the CAO re. Review of TV Bingo Memo will be circulated at a later date and uploaded to the agenda when available.

Items 8 & 9

8. CLOSED SESSION 9. ADJOURNMENT