CALL TO ORDER

Open to the Public - 2 minutes maximum per person or 5 minutes for a group spokesperson. Please keep your comments civil and constructive to Public Policy issues. The Chair at its sole discretion may recognize individuals wishing to speak on different topics at any time and may end the Open to the Public Session. All speakers will be timed by the Clerk-Treasurer. This portion of the meeting shall not exceed 20 minutes.

1. CONSENT AGENDA
   1. Approval of the Minutes
      1. Minutes of the Regular Meeting on August 19, 2019
         Documents: Minutes
   2. Confirmation/Approval of Voucher Registers
      1. Confirmation of Voucher Register #R 19-8L dated 8/22/19 totaling $25,863.21
      2. Confirmation of Voucher Register #R 19-8M dated 8/21/19 totaling $3,761,798.00
      3. Confirmation of Voucher Register #R 19-8N dated 8/29/19 totaling $4,768.04
      4. Confirmation of Voucher Register #R 19-8O dated 8/30/19 totaling $4,911.15
2. GENERAL ORDERS
3. NEW BUSINESS
   1. Resolution #051 & #052 - Maple Leaf Crossing Project
      Documents: Memo | Resolution #051 | Resolution #052
4. REPORTS
5. ANNOUNCEMENTS
6. ADJOURNMENT