Items 1 & 2

1. ROLL CALL 2. DECLARATION OF CONFLICT OF INTEREST

Item 3

MINUTES OF PREVIOUS MEETINGS 3.1 September 3, 2019

Item 6.1 (Part 1 of 2)

Proposed Amendment to Procurement By-Law

Item 6.2 (Part 1 of 2)

Proposed Amendment to the Procedural By-Law

Item 6.1 (Part 2 of 2)

Proposed Amendment to Procurement By-Law

Item 6.2 (Part 2 of 2)

Proposed Amendment to the Procedural By-Law

Items 13 & 14

13. SCHEDULING OF NEXT MEETING 13.1 The next schedule meeting of the By-Law and Planning Committee is Monday November 4, 2019 at 4:15 pm. 14. ADJOURNMENT