Items 1 & 2A

1. DECLARATION OF PECUNIARY INTEREST 2. PRESENTATIONS a) Heart and Stroke Foundation - Geoff Leonard, Senior Area Manager

Item 2B (Part 1 of 2)

Site Plan Control and Development Agreement - Hollinger Mine Project - Andre Robichaud, Manager of Planning

Item 2B (Part 2 of 2)

Site Plan Control and Development Agreement - Hollinger Mine Project - Andre Robichaud, Manager of Planning

Item 2C

Hollinger Mine Project - TImmins Economic Development Corporation

Item 2D

Hollinger Mine Project - Northern College - Bob Mack

Item 2E

Hollinger Mine Project - Hollinger Project Community Advisory Committee

Item 2F

Hollinger Mine Project - Chartrand Equipment - Guy Chartrand

Item 2G

Hollinger Mine Project - Eric Barr

Item 2H

Hollinger Mine Project - AMAK Institute - Martin Millen

Item 2I

Hollinger Mine Project - Benoit Melancon - DayGroup, Manager of Timmins Division

Item 2J

Hollinger Mine Project - Mike Huard, United Steel Workers

Item 2K

Northern Industrial Group

Items 3 & 4

3. CORRESPONDENCE a) Letter of Support for Hollinger Mine Project - ALS b) Letter of Support for Hollinger Mine Project - Dumas c) Letter of Support for Hollinger Mine Project - William Russell, Porcupine Watchful Eye d) Letter of Support - Hollinger Mine Project - High Line Power e) Letter of Support for Hollinger Mine Project - AGAT Laboratories f) Letter of Support - Hollinger Mine Project - BGC Engineering g) Letter of Support - Hollinger Mine Project - Orbit Garant h) Letter of Support - Hollinger Mine Project - BESTECH 4. ADJOURNMENT