SPECIAL COUNCIL MEETING

AGENDA

Meeting #:
Date:	Tuesday, January 15, 2019
Call to Order:	9:00 A.m. - 11:00 P.m.
Location:	Northern Bear Golf Club 51055 Range Rd 222 Sherwood Park, AB

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1.

CALL TO ORDER AND TREATY 6 ACKNOWLEDGEMENT

2.

ADOPTION OF AGENDA

3.

Contract Approval - Facilitation

3.1

Contract Approval - Facilitation

To seek Council approval on a contract for facilitation services.

4.

CLOSED SESSION

4.1

Governance Discussion

FOIP Section 23, local public body confidences 

4.2

Re-Entry Update

FOIP Section 24, advice from officials
FOIP Section 25, economic interests of a public body 

4.3

Related Materials - Closed Session

5.

ADJOURNMENT