Items 1 & 2

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

Item 3

A presentation from Dillon Consulting Ltd. regarding the Community Planning Review Process.

Item 4

A memorandum regarding whether to refuse current land applications in the area near Grace Lake South due to these lands being designated as Growth Reserve in the General Plan.

Item 5

A memorandum regarding whether to amend Council Remuneration By-law No. 4422 and whether to amend the Council Remuneration Review Policy.