CALL TO ORDER
1- Approval of the minutes from December 2008 meeting
2- Business Arising from the Previous Minutes
3- National Research Council Report on Light Weight Floor Construction / Matt Osburn
4- ORG Trade Show Booth Completion / Sean Pearce
5- BILD Group Membership - Membership Confirmed
6- Web Site Review / Sean Pearce
7- New Membership Requests:Stevenson Sprinkler and Fire Protection
8- Board Nomination 2009-2012 / Rick Berwick Standing
9- Request for meetings in the Ottawa Area / Charles Gonsalves Made the request
10- Renewal of ORG memberships / OAFC, OMFPOA, CAFC
11- National Home Show Report
12- Inspection Committee Report
13- Oakville Fire Department request for funding for a sprinkler trailer
14- Ontario Association of Fire Chiefs Funding
15- Hydro One Smart Meters
16- Seneca College Job Fair
17- Best Practices
18- 2009 AGM location change
19- Next Meeting
20- Adjournment