Special Council Meeting & Corporate Planning Meeting Tonight

The Corporate Planning Meeting will feature a deputation from Mr. George Fedoruk regarding Water Consumption & Rental Meters.

Reports will be received from:

• AP 2019-01: Report for the Months of November and December 2019
• CS  2019-01: Report for the Months of November and December 2018
• JM 2019-01: Report for the Month of December, 2018
• Northern Nationals Drag Race 2018 Summary Report
• Council Orientation – January 31, 2019 at 5:00 p.m., Council Chambers
• Ministry of Municipal Affairs and Housing – Wawa 2017 Financial Indicators
• Regional EDO Group – Collaboration Agreement
• Wawa Public Library – Agreement with Hawk Junction Local Services Board
• Scheduling of Regular Council and Committee Meetings for 2019
• Council Priority Setting or Strategic Plan Working Meeting – February, 2019
• Policy AD-003: Expense Reimbursement
• Policy HR-002: Harassment and Violence in the Workplace
• Cannabis Retail Stores – AMO Policy Directive

After receiving and discussing these reports, an in-camera session will be held regarding two matters:

• Legal Issue (1 Item): Tourism Initiatives – advice that is subject to solicitor client privilege, including communications necessary for that purpose (Municipal Act, c.25, s.239 (2) (f))
• Personnel Issue (1 Item): Staffing Update – personal matters about an identifiable individual (Municipal Act, c.25, s.239 (2) (b))