1. CALL TO ORDER
2. APPROVAL OF MINUTES –May 21 & June 5, 2014 Special Meeting
3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF ADDITIONS AND DELETIONS
4. BUSINESS ARISING OUT OF THE MINUTES
5. MOTIONS OF RECONSIDERATION – NONE
6. MOTIONS OF RESCISSION – NONE
7. CONSIDERATION OF DEFERRED BUSINESS
7.1.1 Strategic Capital Funding Strategy
7.1.2 Building Canada Fund Infrastructure Projects
8. CORRESPONDENCE, PETITIONS & DELEGATIONS
8.1 Correspondence
8.2 Petitions
8.3 Presentations
9. REPORTS
9.1 STAFF
9.1.1 Year End Financial Statements
9.1.2 Lake Charlotte Area Heritage Society: Capital and Operating Funding Request
9.1.3 Fourth Quarter 2013/2014 Financial Report
9.1.4 Investment Activities – Quarter Ending March 31, 2014
9.1.5 Davis Cup and We Day Event
9.1.6 Approval of Increased Project Funding – Cow Bay Road Storm Sewer Project
9.1.7 Scotia Bank Hockey Day in Canada
9.2 OFFICE OF THE AUDITOR GENERAL - NONE
9.3 INVESTMENT POLICY ADVISORY COMMITTEE
9.3.1 – Investment Policy Advisory Committee Report – Quarter Ending March 31, 2014
9.4 SPECIAL EVENTS ADVISORY COMMITTEE - NONE
10. MOTIONS
11. IN CAMERA - NONE
12. ADDED ITEMS
13. NOTICES OF MOTION
14. DATE OF NEXT MEETING – July 16, 2014
15. ADJOURNMENT
INFORMATION ITEMS
1. Memorandum from the Chief Administrative Officer dated June 9, 2014 re: Audit Coordination Update
