Special Committee of the Whole (Closed Session)

1. Confirmation of agenda

2. Disclosure of interest

3. Communications

4. Consideration of closed session item
          1 ONTARIO MUNICIPAL BOARD HEARING
             OPA 653 – FILE OP.05.020
             TESMAR HOLDINGS INC.
             NORTHEAST CORNER OF JANE ST AND RIVEROCK GATE – WARD 4
                                                                                                 (litigation or potential litigation)

5. Adjournment