Items 1 & 2

1. Approval of the agenda. 2. Disclosure of pecuniary interest and the general nature thereof.

Item 3

A memorandum regarding the minutes of the Heritage Committee meeting of August 16, 2017.

Item 4

A memorandum regarding whether to permit a Special Care Facility as a Conditionally Permitted Use under the Downtown zone at Lot 20, Block 37 (5111 - 50th Street).

Additional Item

Additional Item

In Camera

5. A personnel matter. 6. A land matter.