Items 1 - 4

1. ROLL CALL 2. DECLARATION OF CONFLICT OF INTEREST 3. MINUTES OF THE PREVIOUS MEETINGS 3.1 August 20, 2018 3 3.2 February 6, 2019 Special Meeting 6 4. PUBLIC PRESENTATIONS

Item 5.1

Report of the CAO re: Policy Changes

Item 5.2

Draft Community Grant Policy 54 for review

Item 5.3

Memo from the CAO re: Town Hall meeting format ideas To be distributed at the meeting

Item 7.1

Report of the CAO re: Draft Social Media Policy

Item 7.2

Report of the CAO re: Wildcats Update

Items 9 - 13

9. PUBLIC QUESTION PERIOD 10. ADDENDUM 11. CLOSED SESSION 12. SCHEDULING OF NEXT MEETING 13. ADJOURNMENT