Items 1 & 2

1. DECLARATION OF PECUNIARY INTEREST 2. SUSPEND RULES OF PROCEDURE a) Resolution

Item 4

BYLAWS a) 2013-7454 - Site Plan Control Agreement re: 124 Sixth Avenue, Timmins (Former GV Hotel) b) 2013-7455 - Encroachment Agreement with 2124140 Ontario Inc. re: 124 Sixth Avenue, Timmins (Former GV Hotel)

Items 3 & 5

3. REPORTS a) Site Plan Control Agreement re: 124 Sixth Avenue (Former GV Hotel) 5. ADJOURNMENT a) Meeting Adjournment