Item 1

DECLARATION OF PECUNIARY INTEREST

Item 2A

REPORTS & RESOLUTIONS a) 16th Annual Gold Rush Run (R)

Item 2B

Small Communities Fund Application (R)

Item 2C

Resolution of Support - NEO Kids (R)

Item 2D

Public Land Sale - 84 Dunn Avenue (R)

Item 2E

Public Land Sale - Bristol Road (R)

Item 2F

Public Land Sale - 103 Algonquin Blvd East (R)

Item 2G

Public Land Sale - Father Costello Drive - WR Investment (R)

Item 2H

Public Land Sale - Father Costello Drive - Cramer (R)

Item 2I

Public Land Sale - King Street - Cry (R)

Item 2J

Public Land Sale - 2110 Langmuir Road (R)

Item 2K

Public Land Sale - Elm Street - 1862403 Ontario Inc (R)

Item 2L

Request to Close Algonquin re: LaRonde and the 400th Anniversary of the Franco-Ontario Flag (R)

Item 2M

Resolution of Support for a Funding Application for TEDC (R)

Item 2N

Resolution to Support a Syrian Refugee Family (R)

Item 2O

Resolution of Support re: Referee Room at the McIntyre Arena (R)

Item 2P

Fentanyl Patch for Patch Program (R)

Items 3 & 4

3. BYLAWS a) 2015-7732 - Land Acquisition for Road Purposes - Leclair Avenue - Dube to the City of Timmins b) 2015-7733 - Infrastructure Ontario Construction Loan re: Waster Water Plant Upgrades c) 2015-7735 - Agreement with FBMC Inc re: Asset Relocation Project d) 2015-7736 - Agreement with Interpaving Limited re: Pulverizing Contract on Connaught and Carrigan e) 2015-7737 - Agreement with Toromont CAT for the Purchase of a Backhoe for Public Works f) 2015-7738 - Amend Water By-law re: Water Meters g) 2015-7739 - Agreement with Nortrax Canada Inc. re: Purchase of a Loader for the Timmins Airport 4. ADJOURNMENT a) Meeting Adjournment