Special Council Meeting - 5:00 p.m.

Municipal Services Committee Meeting - 6:30 p.m.

Time other than Call to Order is elapsed time.
  Special Council Meeting

1. Call to Order (5:00 p.m.)

2.Closed Session
  In accordance with section 90 of the Community Charter, this section of the meeting will be held In Camera to consider the following matters, for the reasons as noted:
Committee Appointments Personal information about an identifiable individual who holds or is being considered for a position as an officer, employee or agent of the municipality or another position appointed by the municipality - section 90 (1)(a) 

3.Rise and Report - Items from Closed Session
0.21  4.Agenda Approval

5.Minutes
0.40   5.1.  Minutes of the Public Hearing and Regular Meeting of Council held April 1, 2019 

6. Council Submissions
1.42    6.1.  Confirmation Letter – Municipal Policing Expenditure Cap 2019/20 
26.43    6.2. Draft Resolution for Association of Vancouver Island and Coastal Communities 
27.45   6.3. Waterfront Area Plan Implementation Update 
  7. Unfinished Business
35.41
43.00		   7.1. Cowichan Attainable Housing Strategy -- Recommendations from Municipal Services Committee 
  8. Adjournment


  Municipal Services Committee Meeting
  1. Call to Order (6:30 p.m.)
0.11 2. Agenda Approval
  3. Minutes
0.35   3.1.  Minutes of the Municipal Services Committee Meeting held March 11, 2019.
  4. Delegation
0.50   4.1.  Sandra and Brian Smith: Feedback on the Ministry of Transportation and Infrastructure Report on Ladysmith Traffic Safety through the Highway 1 Corridor Report 
  5. Reports
35.12    5.1. 2018 Water Adjustments Report
37.56    5.2. Building Inspector's Report to March 31, 2019
38.52   5.3. Ladysmith Fire/Rescue Reports for the months January, February and March 2019
39.16 6. Council Submissions
  7. Correspondence
  8. Unfinished Business
39.20    8.1. Ladysmith Traffic Safety through the Highway 1 Corridor
39.39   8.2. Cowichan Housing Attainable Housing Strategy 

9. New Business
  10. Adjournment