SPECIAL COUNCIL MEETING AGENDAMeeting #:Date:Tuesday, January 15, 2019Call to Order: 9:00 A.m. - 11:00 P.m.Location:Northern Bear Golf Club51055 Range Rd 222Sherwood Park, AB1.CALL TO ORDER AND TREATY 6 ACKNOWLEDGEMENT2.ADOPTION OF AGENDA3.Contract Approval - Facilitation3.1Contract Approval - Facilitation1.Contract Approval - Facilitation.pdf2.Encl 1 Consultancy Contract Terms.pdfTo seek Council approval on a contract for facilitation services.4.CLOSED SESSION4.1Governance Discussion FOIP Section 23, local public body confidences 4.2Re-Entry Update03:15 PMFOIP Section 24, advice from officialsFOIP Section 25, economic interests of a public body 4.3Related Materials - Closed Session5.ADJOURNMENTNo Item Selected This item has no attachments1.Contract Approval - Facilitation.pdf2.Encl 1 Consultancy Contract Terms.pdf