for the Meeting to be held on Wednesday, December 16, 1998 in the
Meeting Room, Hickson Firehall, Hickson, Ontario at 7:00 p.m.

1.

Call to Order and Opening Remarks

2.

Approval of the Agenda

3.

Disclosure of Pecuniary Interest and General Nature Thereof

4.

General Business:

• Confirm Minutes of Previous Meetings
• Correspondence and Petitions
• Correspondence - Not Circulated

5.

Delegations & Appointments:

• 7:30 p.m. Zone Change Public Meeting - Bill Eddy
• 7:45 p.m. Fire Chief Bruce Holst re: Six Month Report
• 8:00 p.m. Rebate & Write-Off Court
• 8:15 p.m. Betty Blasdell, Red Cross re: O.C. Nutritional Partnership

6.

Reports of Municipal Officers and Committees:

• Committee Reports
• Road Reports
• Building/Drainage Report - James Harmer
• Conferences & Seminars
• County Council

7.

By-laws:

• Actual Cost Goodger Drain

8.

Unfinished and Other Business:

• Councillor Terry McArdle re: Municom Service

9.

Legal and Personnel:

• 1999 Salaries

10.

Confirming By-law: By-law #1998-

11.

Adjourn at p.m. to .

Upcoming Meetings, Conventions, Seminars: