| A G E N D A April 24, 2007 CLOSED SESSION AT 7:00 P.M. REGULAR MEETING AT 7:30 P.M. Confirmation of the minutes of closed session April 10, 2007 Confirmation of the minutes of closed session April 17, 2007 Confirmation of the minutes of closed session April 17, 2007 Confirmation of the minutes of the regular meeting of April 10, 2007 (1) Confirmation of the minutes of the special meeting of April 17, 1007 (2) List of proposed resolutions (3) DECLARATION OF PECUNIARY INTEREST: DELEGATIONS: None BUSINESS ARISING FROM THE LAST MEETING: BUSINESS ARISING FROM A PREVIOUS MEETING: APPLICATIONS: Raffle - Holy Spirit Church - application (4) B Y -LAWS: # 19-2007, being a by-law to confirm the proceedings of council (5) REPORTS April 12 - Fire Brd April 18 - Library April 18 - Arena - resolution passed (6) April 19 - Economic Dev April 19 - DSSAB 2006 building report summary (7) staff report - Hazmat (8) CORRESPONDENCE: 9 # to 12 UNFINISHED BUSINESS: Ministry of Natural Resources - Aggregate Resources Act Designation (13) Comments from Bob Miller (14) Commercial Drive Development - - Greer Galloway Group - information (15) Tires dumped at Armour/Kearney boundary NEW BUSINESS: - 2007 Proposed Library Budget (16) - List of correspondence received - not on agenda (17) CLOSED SESSION ADJOURNMENT DATES TO REMEMBER: April 24 - OMB Hearing Jack Lake Development April 26 - Steering April 30 - Parry Sound District Municipal Assoc. 8: 30 am. Callander May 2 - TRI R May 3 - Economic Dev May 16 - Arena May 16 - Library May 17 - Economic Dev |