Item 1

Call to Order DECLARATION OF PECUNIARY INTEREST

Item 2A

L360 Architecture re: GMT Asset Relocation

Item 2B

Northern Sun Mining and Wallbridge Mining re: Hauling Langmuir Road - Verbal Report

Item 3

a) Town of Hearst re: Highway Traffic Act and Off-Road Vehicles b) Municipal Information Systems Association Award

Item 4A

Lease Agreement re: Northeastern Ontario Family and Children's Services - M. Jensen

Item 4B

Zoning Amendement re: 30 Father Costello Drive - M. Jensen

Item 4C

Site Plan Control Agreement re: Hampton Hotel - M. Jensen

Item 4D

Museum Naming Rights - M. Jensen

Item 4E

Combined Culture, Recreation & Tourism Master Plan - M. Jensen

Item 4F

Ice Pad Floor Covering - M. Jensen

Item 4G

Downtown BIA Boundary Changes - S. Palmateer

Item 4H

Extension Agreement for Tax Registration re: 366 Donna Crescent - J. Howie

Item 4I

Purchase of a New Tanker for the Fire Department - M. Pintar

Item 4J

Traffic Reviews - Luc Duval

Item 4K

Approval of 5 Year Financial Plan (Water) - Luc Duval

Items 4L & 4M

l) Winter Sand Contract - Luc Duval M) Deloro Landfill Southeast Corner Repair Project, Phase 2 - Luc Duval

Items 5 - 7

5. OTHER MATTERS a) Railway Crossing - Councillor Bamford 6. RESOLUTION TO GO IN-CAMERA a) Labour Relations - OPSEU 649 Collective Agreement Renewal 7. ADJOURNMENT