Items 1 & 2

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

Item 3

REPORTS a) Downtown BIA Budget b) 2013 Operating Budget

Items 4 & 5

4. BYLAWS a) 2013-7344 - Agreement with SHS Consulting re: Community Housing Strategy b) 2013-7352 - Agreement with Genivar re: Standpipe Painting/Coating c) 2013-7353 - Acquisition of Property d) 2013-7354 - Agreement with BZ Environmental for Consultant Services re: Water Quality Sampling at Porcupine Lake e) 2013-7355 - Recycling Fee - Waste Management Facility 5. ADJOURNMENT a) Meeting Adjournment