Item 1

PRAYERS a) Declaration of Pecuniary Interest b) Approval of Agenda c) Adoption of Minutes d) Business Arising from Minutes

Item 2A

Elderly Persons Centre - Annual Program Report 2012-2013

Items 3 & 4

3. BYLAWS a) Suspend Rules of Procedure b) 2013-7359 - Agreement with Monument Dealers re: Collection of Marker Fees c) 2013-7398 - Agreement with Interpaving Limited re: Reconstruction of Shamrock Street - Contract #2013-205 d) 2013-7399 - Agreement with Tisdale Plumbing and Heating re: Installation of Dehumidifier at the Whitney Arena 4. ADJOURNMENT