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Administration & Finance<br />

6.3 TR Report No. 51-2011 - Re: Grand Bend Parking Revenue 51 - 51<br />

6.4 TR Report No. 53-2011 - Re: Draft Year to Date Financial<br />

Statements - October 31, 2011<br />

52 - 61<br />

6.5 CL Report No. 81-2011 - Re: Annual Conferences - 2012 62 - 62<br />

6.6 CL Report No. 82-2011 - Re: Proposed Council Meeting Dates<br />

2012<br />

63 - 64<br />

Corporate & Strategic<br />

6.7 C.A.O. Report No. 49-2011 with Comments from the Ad Hoc<br />

Committee Chair forwarded to Council at the Request <strong>of</strong> the Ad<br />

Hoc Committee for Review & Discussion<br />

6.8 C.A.O. Report No. 68-2011 - Re: Tender Results for the<br />

Reconstruction <strong>of</strong> the Sercombe Drain<br />

6.9 CAO Report No. 65-2011 - Re: Grand Bend and Area Sewage<br />

Treatment Facility - Tender Results and Direction to Proceed<br />

65 - 71<br />

72 - 73<br />

74 - 80<br />

7. By-laws & Resolutions<br />

7.1 By-law 99-2011 - Confirming Resolutions to Date 81 - 81<br />

7.2 By-law 100-2011 - Authorize Agreement with Hensall District Coop<br />

- Re: Holding Tank at Forest Facility<br />

82 - 88<br />

8. Accounts<br />

8.1 TR Report No. 54-2011 - Re: October, 2011 Cheque Listing 89 - 94<br />

9. Councillor Reports<br />

9.1 Opportunity for Members <strong>of</strong> Council to make a report.<br />

10. New Business<br />

10.1 Notice <strong>of</strong> Motion from Deputy Mayor Davis-Dagg - Re: Proposal to<br />

Establish an Agricultural Advisory Committee<br />

10.2 Notice <strong>of</strong> Motion from Councillor Underwood - Re: Signage for "<br />

Forest Pioneer Cemetery" and Signage for Porposed "BMX Park"<br />

in Forest<br />

95 - 95<br />

96 - 98<br />

11. Discussion Period<br />

11.1 Opportunity for the public to make an inquiry as to items <strong>of</strong><br />

business on the agenda.<br />

12. Confidential<br />

13. Adjourn

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