1. Call to Order
1. Roll Call
2. Adoption of Agenda
1. Motion to Approve Agenda
3. Consent Agenda
1. Minutes of Feb 26, 2019 12:00 PM
2. Minutes of Feb 26, 2019 4:00 PM
3. Bylaw No. 19/005 - Integrity Commissioner Bylaw
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a. 1. Bylaw No. 19/005 - Integrity Commissioner Bylaw
4. Recognition
1. International Day for the Elimination of Racial Discrimination
5. New Business
1. Moccasin Flats - Request for Federal Inquiry
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Scheduled Delegate - John Malcolm
a. 2019-03-08 John Malcolm RFP
2. 2019 to 2020 Internal Audit Plan
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a. 1. 2019 Audit Plan
3. Strategic Plan Progress Report, Year-End 2018
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a. 1. Strategic Plan Progress Report Oct 1 2018 - Dec 31 2018
4. AUMA Request - Resource Communities of Canada Coalition
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a. 1. Originating request from AUMA President
5. Coalition of Canadian Municipalities for Energy Action
Adjournment