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1. DECLARATION OF PECUNIARY INTEREST 2. SUSPEND RULES OF PROCEDURE a) Resolution 3. BYLAWS a) 2013-7307 - Sale of Land to Goldcorp 4. ADJOURNMENT a) Meeting Adjournment

Jan 21, 2013 Regular

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1. DECLARATION OF PECUNIARY INTEREST 2. SUSPEND RULES OF PROCEDURE a) Resolution 3. BYLAWS a) 2013-7307 - Sale of Land to Goldcorp 4. ADJOURNMENT a) Meeting Adjournment

Jan 21, 2013 Regular

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