Items 1 - 3

1. RESOLUTION TO GO IN-CAMERA a) Resolution 2. SINGING OF O CANADA 3. PROCEDURAL MATTERS a) Declaration of Pecuniary Interest b) Adoptions of Minutes

Item 4A

REPORTS & RESOLUTIONS East End Community Pride Winter Carnival - Fireworks (R)

Item 4B

East End Community Pride Winter Carnival - Street Closure (R)

Item 4C

Support Resolution for Temiskaming Shores re: Four Laning Highway 101 from North Bay to Cochrane (R)

Item 4D

Lease Agreement with Calabrian Corporation - J. Torlone

Item 4E

Tax Writedown for Rioloro (R)

Item 4F

Tax Writedown for 263 Wilson Avenue (R)

Item 4G

Winter Preparedness for Frozen Services (R)

Item 4H

Rail Park Funding Application

Item 4I

Dedicated Gas Tax Funds for Public Transportation Programs - J. Howie

Item 4J

Provincial Funding for Roads - Mayor Black (R)

Item 5A

OTHER MATTERS Food Drive in Exchange for Parking Tickets - Mayor Black

Item 5B

LED Lighting Program and Dark Spots - Mayor Black

Item 5C

Rural Road - Councillor Dubeau

Item 6A

BYLAWS 2015-7756 - Amend Zoning By-Law 2011-7100 re: Jean Gauthier

Item 6B

2015-7764 - Lease Agreement with Calabrian Corporation

Item 6C

2015-7765 - Repeal By-Law 2011-7093 and Establish a Corporate Travel Policy for City of Timmins Employees and Members of Council

Item 6D

2015-7766 - Agreement with the Ministry of Transportation re: Gax Tax Funding

Item 7 & 8

7. NOTICE OF MOTION 8. ADJOURNMENT a) Meeting Adjournment