SPECIAL BOARD
PUBLIC AGENDA

Monday, June 10, 2024 at 10:00 P.m. - 11:00 P.m.

Board Room

Administration Building

133 Greenbank Road

Ottawa, Ontario

Immediately following COW Budget

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1.

Call to Order -- Chair of the Board

2.

Acknowledgment of Territorial Lands

3.

Declarations of Interest

4.

Approval of the Agenda

5.

Action Items

5.1

Report from the Committee of the Whole, Budget, 10 June 2024 (oral)

Recommendation

1.

Approval of 2024-2025 Staff Recommended Budget

6.

Matters for Information

7.

Adjournment