Item 1

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

Item 2A

DWQMS 2011 Annual Report

Item 2B

2012 Recreation, Parks and Building Maintenance Capital Budget

Item 2C

OFM Timmins Fire Review Compliance Schedule

Item 2D

Declaration of Surplus Propert re Villars Bay Resort Inc. - Nighthawk Lake

Item 2E

2012 Equipment Capital Purchases - Public Works

Item 3

CORRESPONDENCE a) Timmins Golden Trails Festival

Item 4

OTHER MATTERS a) Support for University Campus

Item 5A

Suspend Rules of Procedure

Item 5B

2012-7202 - Lease Renewal re: Drug Abuse Resistance Education Timmins Police Services Building

Item 5C

2012-7203 - Appoint Student Municipal Law Enforcement Officer

Item 5D

2012-7204 - Agreement with NOHFC re: Airport Renovations

Item 5E

2012-7205 - Repeal By-law 2011-7039 re: Griffin Corporation

Item 5F

2012-7206 - Agreement with EACOM re: Temporary Access

Items 5G & 5H

g) 2012-7207 - Agreement to Acquire Property re: Lamoureux h) 2012-7209 - Lease Agreement with Woodgreen Advertising re: Billboards

Items 5I & 6

i) 2012-7210 - Agreement with Bestech re Consulting Services - Design of Parking System Upgrades at the Timmins Victor M. Power Airport 6. ADJOURNMENT a) Meeting Adjournment