Items 1 & 2

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

Item 3A

2012-7243 Agreement with Miller Paving Ltd. re: Supply of Winter Screened Sand

Item 3B

2012-7244 Agreement with North America Construction re: Mattagami WPCP Upgrade

Item 3C & 4

c) 2012-7245 Agreement with Ecycle Solutions re: 3-Year Recycling of Electronic Goods Contract 4. ADJOURNMENT a) Meeting Adjournment