Meeting #:	SC-02/2019
Date:	Monday, January 14, 2019
Time:	4:30 P.m. - 6:15 P.m.
Location:	Town of Pelham Municipal Office - Council Chambers 20 Pelham Town Square, Fonthill

---

1.

Call to Order and Declaration of Quorum

2.

Approval of the Agenda

3.

Disclosure of Pecuniary Interest and General Nature Thereof

4.

Resolution to Move in Camera

Item under Section 239(2)(i) - trade secret or scientific, technical, commercial, financial information, supplied in confidence to the municipality which, if disclosed, could reasonably be expected to prejudice significantly the competitive position of a person, group of persons, or organization - File 2018-CS-19 - Strategic Plan Consulting Services

5.

Rise From In Camera

6.

Confirming By-law

7.

Adjournment