Items 1 and 2

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

Item 3

3. BYLAWS a) 2011-7039 - Site Plan Control Agreement re: The Griffin Corporation b) 2011-7066 - OPSEU Agreement

Items 4 and 5

4. REPORTS a) Mattagami WFP Annual Reports b) HVAC System at the Timmins Museum c) Drinking Water Quality Management System d) Purchase of One Low Floor Transit Bus e) Sale of Land re: King/Royale Street Park 5. ADJOURNMENT