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 authorize the City of Yellowknife to enter into an easement agreement with Northland Utilities (Yellowknife) Limited for the purpose of an electrical easement through the frontages of Phase One of the Grace Lake South residential lots.

In Camera

A personnel matter.