Items 1 & 2B

1.DECLARATION OF PECUNIARY INTEREST 2B. Lakeshore Gold Activities - Dan Gagnon

Item 2A

MPAC Presentation - Darryl Bender and Vivian Charbonneau

Item 3A

Direct Land Sale - Spruce Street North

Items 3B - 3E

b) Direct Land Sale - Pine Street and First Avenue c) Sale of Three City Properties - Boucher Street, Lionscrest, Hallnor Road d) Site Servicing Agreement for Highway 655 Development e) Airport Fees and Regulations

Item 3F

Direct Land Sale to Goldcorp re: Shania Twain Centre/Gold Mine Tour

Items 3H & 4

H. Asset Relocation/Disposal at Shania Twain Centre/Gold Mine Tour 4. ADJOURNMENT