Item 1

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

Item 2

CORRESPONDENCE a) Ontario Federation of Snowmobile Clubs b) Heart & Stroke Foundation re: Big Bike c) Municipal Immigration Information On-line Marketing Funding d) Resolution of Support for the City of Kenora re: Sustainable Forest Management

Item 3A

Declaration of Surplus Land - 17 Grant

Item 3B

Long Term Rental Contract - Senior Citizen Fitness Club

Item 4

Appoint Cindy Welsh to Timmins Housing Authority Board

Items 5 & 6

5. BYLAWS a) Suspend Rules of Procedure b) 2013-7340 - Acquire Donated Land on Goldrush Street re: Darlene & Matthew Hopson c) 2013-7342 - Appoint Municipal Law Enforcement Officer - Tony Barbuto d) 2013-7343 - Appoint Municipal Law Enforcement Officer re: Porcupine Health Unit, Smoking By-Law e) 2013-7345 - Agreement with Clark Marketing Communications re: Phase 2 - Branding Project f) 2013-7347 - Appoint Municipal Law Enforcement Officers re: College Boreal and Northern College 6. ADJOURNMENT a) Meeting Adjournment