CALL TO ORDER

DELEGATIONS

ADMINISTRATOR''S REPORT

2-3 Hospital Capital Funding. (All Directors - One Vote)

District 69 Arena - Partnership Agreement & Bylaw 1314. (Report to be circulated at the meeting) (All Directors - Weighted Vote)

Regional Growth Management Plan. (Verbal)

SCHEDULED STANDING, ADVISORY STANDING AND SELECT COMMITTEE

Electoral Area ''G'' Parks & Open Space Advisory Committee. (All Directors - One Vote)

That Brian Coath, William Reed, Jacquelene Thomson and W. J. Craig Young be appointed for two-year terms and that Mable Klee be appointed for a one-year term to the Electoral Area ''G'' Parks & Open Space Advisory Committee.

ADDENDUM

BUSINESS ARISING FROM DELEGATIONS OR COMMUNICATIONS

NEW BUSINESS

ADJOURNMENT