Items 1 & 2

1. Approval of the agenda. 2. Disclosure of pecuniary interest and the general nature thereof.

Item 3

A memorandum regarding whether to permit a restaurant (“Food/Beverage Service”) as a Conditionally Permitted Use in the Commercial Service zone, at Lot 23, Block 512 (335 Old Airport Road).

Item 4

A memorandum regarding the Minutes from the Canada Winter Games Working Committee Meetings of April 16, 2015 and May 21, 2015.

In Camera

In Camera