Items 1 & 2

1. RESOLUTION TO GO IN-CAMERA a) Resolution 2. PRAYERS a) Declaration of Pecuniary Interest b) Adoption of Minutes c) Business Arising from Minutes

Item 3A

Tipping Fees - JP Legault

Item 3B

Hollinger Open Pit Project Update - Brendan Zuidema, Mine General Manager

Item 3C

KPMG Core Services Review - Final Report - Oscar Poloni

Item 3D

2016 Roads Program - Luc Duval

Item 4A

Miller Group re: Winter Road Maintenance in the East End - S. Kukulka

Item 4B

Proposed Speed Limit Changes near Porcupine Ski Runners - Luc Duval

Item 4C

Proposed Addition of Parking Meters on Pine Street North - Luc Duval

Item 4D

Quarterly Financial Report - J. Howie

Item 4E

HGS Lease Agreement - J. Torlone

Item 4F

Land Lease Renewal at the Timmins Victor M. Power Airport - D. Dayment

Item 5A

2015-7752 - Agreement with Minister of Economic Development, Employment & Infrastructure for Lease of Land at the Airport re: ORNGE (Air Ambulance)

Item 5B

2015-7753 - Agreement with Minister of Economic Development, Employment & Infrastructure for Lease of Land at the Airport re: Ministry of Natural Resources

Item 5C

2015-7754 - Lease Agreement with HGS re: 130 Spruce Street South

Items 5D & 6

5D. 2015-7755 - Agreement with Miller Paving Ltd re: Winter Maintenance Contract 6. ADJOURNMENT a) Meeting Adjournment