Time other than Call to Order is elapsed time.         
  1.CALL TO ORDER (4:30 p.m.)
  2.CLOSED SESSION
    2.1. In accordance with section 90 of the Community Charter, this section of the meeting will be held In Camera to consider the following matter, for the reasons as noted: 
      ● Strategic Planning - section 90(1)(i)
      ● Labour Relations - section 90(1)(c)
  3.SPECIAL MEETING (6:30 P.M.)
0.22 4.AGENDA APPROVAL
  5. RISE AND REPORT

6.MINUTES
1.09   6.1.  Minutes of the Regular Meeting of Council held November 18, 2019
  7. 2020 BUDGET WORKSHOP: FINALIZE WATER AND SEWER UTILITY AND INTRODUCE CAPITAL BUDGET
1.33   7.1.  Presentation and Council Discussion 
15.40    7.2. Public Input and Questions
15.51   7.3. Water and Sewer Budget
  8. REPORTS
16.42   8.1.  Purchase of Frank Jameson Community Centre Swimming Pool Starter Blocks
18.04   8.2. Investing in Canada Infrastructure Grant – Water Projects
21.46   8.3.  Stocking Lake Emergency Bypass 
24.12    8.4. Town of Ladysmith 2018 Annual Report 
25.13 9. GEOGRAPHIC INFORMATION SYSTEM DEMONSTRATION 
  10. NEW BUSINESS
49.01
   10.1.  Presentation to the Town of Ladysmith from the Village of Port Alice

11. UNFINISHED BUSINESS

12. Adjournment