Items 1 - 5

1. CALL TO ORDER 2. PRAYER Clerk) 3. APPROVAL OF SUPPLEMENTARY AGENDA 4. DISCLOSURES OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF 5. RECOGNITION

Items 6 & 7

6. DELEGATIONS 6: 00 P. M. a) Finance and Performance Services — Tax Adjustments under the Municipal Act, 2001 It is recommended that. 1. Council authorize the reductions for Abatements /Rebates in the amount of $ 8,950.50 for the 2010, 2011 and 2012 taxation years. 7. PUBLIC PRESENTATIONS - AGENDA ITEMS

Item 8

Consent Agenda

Item 11A

North Talbot Road Closure — Notice of Motion

Item 11B

Notre Dame Street Class Environmental Assessment Study

Item 11C

North Woodslee Sanitary Connections

Item 11D

Environmental Study Report for Lakeshore Eastern Communities Sewage Works Class EA

Item 11E

Municipal Infrastructure Investment Initiative — Capital Program

Item 12

FIT Endorsement — 2318190 Ontario Limited ( o /a Certified Solar

Item 13A

a) Changes to Tariff of Fees By -law for 2013 1 It is recommended that. 1. Council approve the changes to the tariff of fees by -law reflected in bylaw 120 -2012 for the year 2013. b) Ten Year Bank Borrowing 2012 It is recommended that: 1. Council approve the agreement with the TD for the borrowing of 278,926 for 10 years and authorize the signing of the related by -law 118 -2012.

Item 13B

Ten Year Bank Borrowing 2012

Item 14

Report from administration

Items 15 & 16

15. REPORTS FROM COUNCIL IN CLOSED SESSION 16. REPORTS FROM COUNTY COUNCIL REPRESENTATIVES

Item 17

NOTICE OF MOTION

Item 18

QUESTION PERIOD

Item 19

NON-AGENDA BUSINESS

Items 20 & 21

20. READING OF BY-LAWS 21. RESOLUTION: CLOSED SESSION AND ADJOURNMENT