Item 1

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

Item 2A

Repeal Resolution 12-286 and Authorize application to the Ministry of Infrastructure for the Municipal Infrastructure Investment Fund re: Asset Management Program

Item 2B

Application to the Ministry of Infrastructure for the Municipal Investment Initiative Capital Program re: Waste Water Treatment Plant Upgrades

Item 2C

Facilities Management Division - 2013 Building Capital

Item 2D

Declaration of Surplus Land re: Crawford/Ferguson

Items 3A & 3B

a) Suspend Rules of Procedure b) 2013-7308 Site Plan Control Agreement re: Lionel Gauthier School 2013-7308.pdf

Item 3C

2013-7309 Appointments to Timmins Committee of Adjustment

Item 3D

2013-7310 Agreement with NOHFC re: Stratospheric Balloon Launch Facility

Item 3E

2013-7311 Temporary Borrowing By-Law re: Operating Line of Credit

Item 3F

2013-7312 Short Term Capital Financing

Item 3G

2013-7313 Interim tax By-Law

Item 3H

2013-7314 Amend Snowmobile Trail Routes

Item 3I

2013-7315 Authorizing the Naming of Street re: McBride Street and St-Jean Street

Items 3J & 4

3J) 2013-7316 Agreement with BMT Insurance Brokers Ltd. re: One Year Contract for General Insurance 2013-7316.pdf 4. ADJOURNMENT a) Meeting Adjournment