AGENDA

CORPORATION OF THE TOWN OF

INGERSOLL

SPECIAL MEETING

TUESDAY, APRIL 28, 2009

THE TOWN CENTRE, COUNCIL CHAMBERS

IMMEDIATELY FOLLOWING INFORMATION MEETING

(1) WELCOME - MAYOR HOLBROUGH

(2)     STAFF REPORT

Director of Engineering Services – Verbal on Infrastructure Stimulus Fund

            (Resolution to request funding for the construction of:

                        -  Clark Rd (Harris to Culloden)

                        -  King W (Merritt to Ingersoll St. S.)

                        -  Wonham N (Bell to Garnet Elliott Park) *includes part Oxford and

                                    Cashel

(3)     LEGAL & PERSONNEL

A)        Property – 121 Thames St. N.

(4)     BUSINESS ARISING FROM LEGAL & PERSONNEL

a)  Property – 121 Thames St. N.- By – Law No. 09-4485

(5) ADJOURNMENT