Items 1A - 1D

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

Item 2A

NEOMA Membership Fees

Item 2B

Theriault 2km & 5km Fun Run

Item 3A

Declaration of Surplus Land - 44/46 Father Costello and 4 Les Hall

Items 4 & 5

4. BYLAWS 5. ADJOURNMENT