SPECIAL BOARDPUBLIC AGENDATuesday, February 18, 2020 at 7:30 P.m. - 7:45 P.m.Board RoomAdministration Building133 Greenbank RoadOttawa, Ontario 1.Call to Order -- Chair of the Board 2.Approval of the Agenda 3.Report from Special Committee of the Whole, 11 February 2020 1.3.0 Special Committee of the Whole 11 February 2020 Report.pdf3.1Confirm appointment of Justine Bell as Trustee Zone 10, Somerset/Kitchissippi 4.Administration of Oath of Office and Allegiance, Justine Bell, Trustee Zone 10 1.Sample Declaration of Office.pdf5.Adjournment No Item Selected This item has no attachments1.Sample Declaration of Office.pdf1.3.0 Special Committee of the Whole 11 February 2020 Report.pdf