| 1. | Call to Order |
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| 2.
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Record of Attendance
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| 3.
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Conflict of Interest
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| 4.
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Tender Notes of March 23, 2007 Re: Brundage Point River Centre Contract
No. 2 Project No. 27463
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| 5.
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Brundage Point River Centre Project No. 27463 - Tender Award
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| 6.
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Adjournment
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