Item 1

DECLARATION OF PECUNIARY INTEREST

Item 2

SUSPEND RULES OF PROCEDURE a) Resolution

Item 3A

2011 Audited Financial Statements

Item 4A

2012-7281 - Amend Zoning By-Law 2011-7100 re: Z-12-05 - Terry Ditullio

Items 4B - 5

4. BYLAWS b) 2012-7282 - Amend Zoning By-Law 2011-7100 re: Z-12-07 - Floreani Investments Inc 5. ADJOURNMENT a) Meeting Adjournment