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

3. BYLAWS a) 2012-7286 - Site Plan Control Agreement re: Hollinger Mine Project 4. ADJOURNMENT a) Meeting Adjournment

Nov 12, 2012 Regular

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

3. BYLAWS a) 2012-7286 - Site Plan Control Agreement re: Hollinger Mine Project 4. ADJOURNMENT a) Meeting Adjournment