Meeting #:	SC-06/2019 Re 1120 Haist Street
Date:	Monday, February 11, 2019
Time:	1:00 P.m. - 3:00 P.m.
	6:00 P.m. - 8:00 P.m.
Location:	Meridian Community Centre - Accursi A and B 100 Meridian Way Fonthill, ON L0S 1E6

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1.

Call to Order and Declaration of Quorum

2.

Approval of the Agenda

3.

Disclosure of Pecuniary Interest and General Nature Thereof

4.

Motion to Suspend the Rules to Allow for Public Questions Relating to the Property Known Municipally as 1120 Haist Street in the Town of Peham

5.

Opening Remarks - Mayor Junkin

6.

Presentation by Director of Community Planning and Development

7.

Presentation by Treasurer/Director of Corporate Services/Acting CAO

8.

Q & A Related to Presentations

9.

3:00 pm - 6:00 pm - Recess Between Afternoon and Evening Sessions

10.

6:00 pm - Reconvene and Opening Remarks - Mayor Junkin

11.

Presentation by Director of Community Planning and Development

(See Item 6 for Presentation)

12.

Presentation by Treasurer/Director of Corporate Services/Acting CAO

(See Item 7 for Presentation)

13.

Q & A Related to Presentations

14.

Confirming By-law

15.

Adjournment