I. Approval of Public Agenda
II. Minutes of the meeting held on January 16, 21 and 30, 2013.
ex0116m13.doc
ex0121m13.doc
ex0130m13.doc
III. Other Reports
1. EX13-10  Regina Public Library Budget
2013 Library Budget.pdf
IV. Communication
1. EX13-15  Moose Mountain Bus Lines 
Moose Mountain Bus Lines ltr.pdf
V. Administration Reports
1. EX13-11  2013 Reassessment Tax Policy
2013 Tax policy Report.Final.doc
2013 Tax Policy Appendix A - D.pdf
2. EX13-12  WWTP Upgrade - Procurement Recommendation
WWTP Upgrade Procurement Report.Final.doc
Appendix A - Deloitte Summary Model.pdf
Appendix B - Procurement Options Pros and Cons.pdf
3. EX13-13  Wastewater Treatment Plant Upgrade - Procurement Team Contracts
WWTP Upgrade - Procurement Team Contracts - Report.doc
4. EX13-14  RRI Stadium Project - Engineering Services for Design and Construction of Site Preparation Works
2013 - RRI Stadium - Site Prep RFP_final.doc
VI. Resolution for Private Session