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| 1. |
DISCLOSURE
OF PECUNIARY INTEREST AND GENERAL NATURE THEREOF |
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| 2. |
CLOSED
SESSION |
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(A) |
Personal
matter, remuneration for fire services. |
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(B) |
Personal
matter, contracted remuneration -2012. |
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| 3. |
PRESENTATIONS/DELEGATIONS/PETITIONS |
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(A) |
10:00
A.M., presentations of 2012 Budget requests by Municipal
Boards/Committees and requests for financial assistance under the
Community Partnership Fund Program. See also Report
No. F-005-12 of the Director of Financial Services/Treasurer dated
March 5, 2012. |
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(i) |

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Jennifer
Barnwell-Wise, Chair of the Thames Centre Parks & Recreation
Advisory Committee, Thorndale Splash Park Executive Summary. |
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(ii) |
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Ruth
Axford and Judy Hope, Members of the Municipal Heritage Committee,
2012 Budget. |
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(iii) |
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Report
No. TCPSB-002-12, Thames Centre Police Services Board 2012
Operating Budget. |
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(iv) |
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Thorndale
Horticultural Society, 2012 Community Partnership Fund Application. |
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(v) |
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Derek
Pepper of the 1st Dorchester Scouts, 2012 Community Partnership
Fund Application. |
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(vi) |
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Rick
Grimes, of the Wellington Street Sportsmen's Club, 2012 Community
Partnership Fund Application. |
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(vii) |
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Alison
Warwick, of the Mossley Post Heritage and Citizenship Society,
2012 Community Parternship Fund Application. |
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(viii) |
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Sheila
Johnson, Executive Director of Fanshawe Pioneer Village, 2012
Community Partnership Fund Application. |
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(ix) |
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Wayne Somers, Dorchester Fire Association, 2012 Community Partnership
Fund Application. |
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| 4. |
2012
BUDGET REVIEW |
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(A) |

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Review
of 2012 Draft Budget:
- Revised 2012 Draft Supplemental
Operating Budget;
- Revised 2012 Draft Capital Budget; and
- 5 Year Capital Forecast.
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| 5. |
REPORTS
OF DEPARTMENTS |
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(A) |
Community
Services & Development (per S. Findlater) |
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(i) |

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Report No.
CD-003-12, Summer Playground Program. |
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| 6. |
SCHEDULING
OF MEETINGS |
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The next regular meeting is
scheduled to be held on March 5, 2012 at 1:00 p.m., in the Council
Chambers located at the Municipal Office in Dorchester.
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| 7. |
ADJOURNMENT
Time: |
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