PAGES

CALL TO ORDER

DELEGATIONS

UNFINISHED BUSINESS

Request for Park Land Exchange – Fern Road Consulting Ltd. (From the Board meeting held March 11, 2003.)

Verbal Report re Public Meeting held March 24, 2003.

2-11 Request for Park Land Exchange – Fern Road Consulting Ltd. On behalf of R. & L. Todsen & McTay Holdings Ltd. – off Hawthorne Rise & White Pine Way – Area G. (All Directors except EA ‘B’ – One Vote)

ADDENDUM

BUSINESS ARISING FROM DELEGATIONS OR COMMUNICATIONS

ADJOURNMENT

That the meeting be recessed and reconvened immediately following Special Committee of the Whole.

ADMINISTRATOR’S REPORT

12-20 Financial Plan (2003-2008) Bylaw No. 1337. (All Directors – Weighted)

ADDENDUM

BUSINESS ARISING FROM DELEGATIONS OR COMMUNICATIONS

NEW BUSINESS

ADJOURNMENT

IN CAMERA