Item 3a

1. DECLARATION OF PECUNIARY INTEREST 2. SUSPEND RULES OF PROCEDURE a) Resolution 3. BY-LAWS a) 2010-6903 Establish Tax Ratios

Item 3b

2010-6904 Fix Rate of Taxation for 2010

Item 4

OTHER MATTERS a) Kamiskotia Lake Report b) 2010 Capital Budget & Budget Surplus Situation re: Archie Dillon Sportsplex & Pool c) Mailing Machine & Insert/Stuffer Equipment d) Deloro and German Township Annual Monitoring - MOE Compliance Reporting Services e) Report re: Purchase of Stock Fire Pumper