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 approve a Conditionally Permitted Use (Special Care Facility/Transitional Housing) on Lots 1-6, Block 80 Plan 72 (4115 Franklin Avenue).

Item 4

A memorandum regarding whether to permit an Industrial Use (Brewery) as a Conditionally Permitted Use on Lots 3 and 4, Block 77, Plan 72 (4001 School Draw Avenue).

Item 5

A memorandum regarding whether to appoint members to serve on the University / Post-Secondary Advisory Committee.