Item 1 & 2

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

Item 3 & 4

3. BY-LAWS a) 2013-7415 Amend Zoning B/L 2011-7100 re: 1751951 Ontario Inc. (Z- 2013-05) b) 2013-7426 Extension Agreement for David Pratt (TR-12-60) c) 2013-7427 Extension Agreement for David Pratt (TR-12-61) 4. ADJOURNMENT a) Meeting Adjournment