Item 1

DECLARATION OF PECUNIARY INTEREST

Item 2A

Committee Appointments (R)

Item 2B

Resolution to Appoint Deputy Mayors (R)

Item 2C

Resolution to Appoint Members to the BIA Board (R)

Item 2D

Resolution to Appoint Members to the Chief Administrative Officer Hiring Committee (R)

Items 2E & 3

e) Resolution to Authorize Geotechnical and Hydrogeological Studies re: Wallingford Road Area (R) 3. ADJOURNMENT a) Meeting Adjournment THAT this meeting adjourn at p.m.