Item 1

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

Item 2

CORRESPONDENCE Town of Smooth Rock Falls - Unallocated Wood in Northern Ontario

Item 3

OTHER MATTERS Declaration of Surplus Land - Tisdale Township re: McIntyre B&B/Highway 655

Item 4A

BYLAWS a) Suspend Rules of Procedure

Items 4B-C

BYLAWS B. 2011-7031 - Sale of City Land to Shawn Gagnon and Josee Meunier re: Todd Avenue C. 2011-7042 - Appointment of Municipal Law Enforcement Officer