NOTICE IS HEREBY GIVEN that a Special Meeting of Council of the Rural Municipality of Fisher will be held on Tuesday, January 23, 2018 at 12:00 noon, at the Rural Municipality of Fisher Office, 30 Tache Street, Fisher Branch, Manitoba for the purpose of considering the following.

1.0          Call to Order

2.0          Approve Agenda

3.0          By-laws/Municipal Legislation/Policy

3.1          2018 Interim Operating Budget

4.0          Lands/Planning & Zoning

4.1          55 Plus Housing

5.0          Disposal Sites

5.1          Poplarfield Waste Disposal Plan

6.0          Office & Staff

6.1          Administration

7.0          Meetings & Invitations

7.1          Hon. Ron Schuler, Minister of Infrastructure, Meeting Request – February 26, 2018

7.2          Association of Manitoba Municipalities, Meeting Request – March 2, 2018

8.0          Adjournment