Item 2A

Support for Canadian Snowcross Association

Item 2B

Support for Miss Universe Canada

Item 2C

Age-Friendly Initiative

Item 3

BYLAWS a) 2015-7624 - Direct Sale of Land to 2280590 Ontario Inc re: 324 Spruce Street South b) 2015-7625 - Agreement with Imperial Oil re: Timmins Victor M. Power Airport c) 2015-7626 - Agreement with Wicked Stuff Inc re: SWAG

Items 4 & 5

4. RESOLUTION TO GO IN-CAMERA a) Resolution 5. ADJOURNMENT a) Meeting Adjournment