November 6, 2008

It was agreed that the CGC would address composition of the SC before the end of January, 2009.

The PDIC (Plan Design Information Committee) had been reviewing the Specified Plan Change process and had developed a new methodology, which was incorporated in By-Law #12, which was approved by the SC.

Draft By-Law #13, based on the CGC Report regarding composition and method of appointing the AC Board, was not approved. It was agreed to advise the Ministry of Municipal Affairs & Housing of the status of the negotiations. It was also agreed to approve and initiate an external review of compensation philosophy for both the AC and SC Boards.