I. Approval of Public Agenda
II. Minutes of the meeting held on May 23, 2012.
Minutes of the meeting held on May 23, 2012. - ex0523m12.doc
III. Tabled Reports
IV. Communication
1. EX12-19 - Bylaw 2012-42 - The Mail-in Ballot Bylaw; 2012
EX12-19 - Bylaw 2012-42 - The Mail-in Ballot Bylaw - memo re mail in ballot.doc
V. Committee Report
1. EX12-20 - Executive Committee:  Proposed Commercial Terms to Supply Treated Waste Water to Western Potash Corp.
EX12-20 - Executive Committee:  Proposed Comm - WP Commercial Terms.doc
EX12-20 - Executive Committee:  Proposed Comm - WP APPENDIX A.doc
VI. Other Reports
VII. Resolution for Private Session