Items 1 & 2A

1. DECLARATION OF PECUNIARY INTEREST 2. REPORTS a) Site Servicing Agreement - Goldcorp Overpass on Goldmine Road and Vipond Road - Luc Duval, Director of Public Works and Engineering

Item 2B

Sale of Vested Property re: 124 Sixth Avenue (GV Hotel)

Item 2C

Surplus/Sale of City Land Murphy Township

Items 3 & 4

3. OTHER MATTERS a) Schedule of 2012 Council Meeting Dates 4. ADJOURNMENT