12.1	Legal Matter - Settlement of Claim

That Regional Council:

1.	Settle this claim brought by Dominion of Canada Insurance in the amount of $22,381.89 in full settlement of the property damage and loss of use claim resulting from this accident; and

2.	The Private and Confidential report dated October 26, 2009 not be released to the public.

12.2	Legal Matter - Settlement of Claim

That Regional Council:

1.	Settle this claim brought by Aviva Insurance Company of Canada in the amount of $19,661.79 in full settlement of the property damage associated with this accident only; and

2.	The Private and Confidential report dated October 26, 2009 not be released to the public.

12.3	Personnel Matter - Citizen Appointments to Boards, Committees, and Commissions

That Regional Council:

Approve the Citizen Appointments to Boards/Committees/Commissions as outlined in Attachment 1 of the staff report dated November 18, 2009.

12.4	Property Matter - Property Disposal - 6908 Chebucto Road

That Regional Council:

1.	Authorize the Mayor and Municipal Clerk to enter into an Agreement of Purchase and Sale for the disposal of 6908 Chebucto Road as per the terms and conditions as detailed the Private and Confidential report dated November 5, 2009; and

2.	Not release the Private and Confidential report dated November 5, 2009, until all conveyances related to the Rotary conversion/Chebucto Reversing Lane Project are completed.