Items 1 - 3

1. RESOLUTION TO GO IN-CAMERA a) Resolution 2. SINGING OF O CANADA a) Tim Zherg - French Horn 3. DECLARATION OF PECUNIARY INTEREST

Item 4

PUBLIC NOTICE a) Zoning Amendment - Former Lionel Gauthier School

Item 5

PRESENTATIONS a) Operational Review Update - KPMG

Item 6

CORRESPONDENCE a) Urban Park - Request for Street Closure b) Letter from David Wissel re: Prayer at Council

Item 7G

REPORTS g) Fuel Tender - J. Howie

Item 7H

Audit of Mattagami Wastewater Treatment Plant Construction - J. Howie

Item 7I

Encroachment Request - 189 Wilson Avenue - S. Palmateer

Item 7J

Sale of Undeveloped Roadway - Argento Blvd - S. Palmateer

Item 7K

Update of Gateway Signs and Street Signs - Luc Duval

Item 7L

2015-Asphalt Contract - Luc Duval

Item 7M

Supply of Cover Material at the Deloro Landfill - Luc Duval

Item 7A

Official Plan/Zoning By-Law Five Year Review - M. Jensen

Items 7B - 7E

Public Land Sale - Louis Street & Paul Avenue - M. Jensen c) Land Donation - Frank Street - M. Jensen d) Direct Sale of Land - Paul Avenue - M. Jensen e) Facilities Management Division - Truck Purchases - M. Jensen

Item 7F

Facilities Management Division - Loader Purchase - M. Jensen

Discussion By Committee & Item 8

Discussion 8. ADJOURNMENT