AGENDA

CORPORATION OF THE TOWN OF

INGERSOLL

SPECIAL MEETING

TUESDAY, APRIL 22 2008

THE TOWN CENTRE, COUNCIL CHAMBERS

5:00 P.M.

(1) WELCOME - MAYOR HOLBROUGH

(2) CAPITAL BUDGET

a) Summary Review of Capital Budgets - Gary Seitz

b) Departmental Capital Budget Presentations – Department Heads

(3) GENERAL DISCUSSIONS

(4) BY-LAWS

By-Law No. 08-4423 - By-law to enter in an Agreement with Oxford Community Police for the provision of Fire Dispatch

(5) STAFF REPORT

Verbal Request for additional monies – 8 Software Licences

(6) LEGAL & PERSONNEL

Property – Thames Valley District School Board

Personnel – Committee of Adjustment Honorarium

(7) ADJOURNMENT