A G E N D A

April 11, 2006

REGULAR MEETING AT 7:30 P.M.
Clerk to swear in Richard Holloway - Oath of office
Confirmation of the minutes of the regular meeting of March 14, 2006 (1)

List of proposed resolutions for this meeting (2)

DECLARATION OF PECUNIARY INTEREST:

DELEGATIONS:

Sgt. Bill Ayotte, O.P.P., update Council

Les Phinney, CRS-I, to discuss road issues
:- accounts voucher # 4-2006 for review & questions (3)
- proposed 2006 roads budget
- construction/capital ? (4)
- discuss retirement dinner - Les

Robert Miller, Municipal Planner
- Jack Lake Development issues
- Michalski Nielsen report (5)
- Wallace Property - letter from Doug Smith, Michael Hardy & Assoc. (6)
- Davis & company, Bill 43: Land Use Planning and MOE (7)
- Official plan review - status
- any other planning issues ?

BUSINESS ARISING FROM THE LAST MEETING:

BUSINESS ARISING FROM A PREVIOUS MEETING

- survey of council remuneration, for discussion (8)

- By-law # 13-2006, respecting remuneration and expenses for members of council, officers and employees, amended Schedule A (9)

- resolution authorizing the hiring of John Keizer as groundskeeper for 2006

- resolution re Nancy Austin, permanent part-time employee

- Adam Stelmaszynski, comments on Woodlands Conservation (10)

ACCOUNTS FOR APPROVAL

- road accounts voucher # 4-2006 (3)
- general accounts voucher # 4-2006 (11)
- landfill accounts voucher # 4 -2006 (12)

APPLICATIONS: None

BY-LAWS:

- By-law # 12-2006, Woodlands Conservation, for third reading (13)

REPORTS- Perry/Kearney/Armour, CBO contract meeting, March 29, Marty- Tri R, April 5^th, Bob & Marty- anyone ?

CORRESPONDENCE: # 14 - # 20

UNFINISHED BUSINESS:NEW BUSINESS:

- Ombudsman Ontario, "Getting It Right", Executive Summary (21)

- MPAC - Press Statement (22)

- Gas Tax Revenue - Discuss priorities (23)

- District of Parry Sound Social Services - 2006 budget (24)

- Suggestion for a Tri Council meeting - date ?

- List of correspondence received - not on agenda (25)

ADJOURNMENT

DATES TO REMEMBER:
- April 11^th, REGULAR COUNCIL MEETING
- April 12^th, Armour & B.F. 7 pm B.F. Council Chambers
- water/waste water servicing - April 19^th, Arena
- April 19^th, Library
- April 20^th, Fire Brd
- April 25^th, REGULAR COUNCIL MEETING
- April 27^th, Steering