Items 1 & 2

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

Item 3

A presentation from the Indigenous Relations Advisor.

Item 4

Municipal Enforcement Division Status Update.

Item 5

ANNEX A (For Information Only) A report regarding Mayor Alty’s travel to Vancouver, BC, to attend the Association of Mineral Exploration Conference (Roundup) from January 29 to February 1, 2019.