1. DECLARATION OF PECUNIARY INTEREST 2. REPORTS & RESOLUTIONS a) Golden Manor Recommendations (R)

2. REPORTS & RESOLUTIONS b) Connecting Link Funding Application (R) 3. ADJOURNMENT

Jan 25, 2016 Special Meeting

1. DECLARATION OF PECUNIARY INTEREST 2. REPORTS & RESOLUTIONS a) Golden Manor Recommendations (R)

2. REPORTS & RESOLUTIONS b) Connecting Link Funding Application (R) 3. ADJOURNMENT