Items 1 - 3

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

Item 6.1

INTRODUCTION AND CONSIDERATION OF CORPORATE REPORTS Report from the Chief Administrative Officer re: draft code of conduct and Integrity Commissioner next steps

Item 6.2

Report from the Director of Public Works re: summary report for municipalities

Item 6.3

Report from the Special Events Coordinator re: 2nd annual volunteer dinner

Item 6.4

Visa Statements re: as at November 30, 2019

Item 6.5

Visa Statements re: as at December 31, 2019

Item 6.6

Report from the Chief Administrative Officer re: review of the municipal expense reimbursement policy

Item 7.1

PRESENTATION OF ADVISORY COMMITTEE REPORTS Recommendation from the Accessibility Advisory Committee re: accessible walkway

Item 7.2

Recommendation from the Parks & Recreation Advisory Committee re: 2019 Year End Report - Director of Recreation and Culture

Items 14 & 16

14. PUBLIC QUESTION PERIOD 16. ADJOURNMENT