Item 1

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

Item 2

CORRESPONDENCE a) Downtown Timmins BIA re: street closure - Fashion Frenzy

Item 3

REPORTS a) Archie Dillon Sportsplex Seating Replacement

Items 4 & 5

4. BYLAWS a) Suspend Rules of Procedure b) 2011-7098 - Amend Zoning By-Law re: Carpet Man Tools Limited 5. ADJOURNMENT a) Meeting Adjournment