1. Call to Order (at 3:30 p.m. in Boardroom 7)
1. Roll Call
2. In-Camera Session
Motion
Motion
3. Adoption of Agenda (at 4:00 p.m. in Council Chamber)
1. Motion to Approve Agenda
4. Minutes of Previous Meetings
1. Minutes of Mar 26, 2019 4:00 PM
5. Recognition
1. Congenital Diaphragmatic Hernia Awareness Day
6. New Business
1. 2018 Audited Consolidated Financial Statements
documentReport Printout
a. 1. 2018 Consolidated Audit Financial Statements
b. 2. 2018 Year End Auditor's Communication Report
c. WBRL 2018 Financial Presentation
d. RRC 2018 Financial Presentation
e. WBHD 2018 Financial Presentation
2. 2018 Non-Consolidated Financial Statements
documentReport Printout
a. 1. 2019 Non-Consolidated Financial Statements
b. 2. Q4 2018 Financial Performance Report
c. 2018 Non-Consolidated Financial Statement Presentation
3. 2019 Capital Budget Amendments
documentReport Printout
a. 1 - 3. Capital Budget Amendment Worksheets
b. 4 - 6. Capital Budget Amendment Forms
4. Downtown Land Development: Next Steps
documentReport Printout
a. 1. Subject Lands
7. Councillors' Motions
1. Lobbyist Registry
documentReport Printout
Adjournment