A G E N D A

April 26, 2005

PUBLIC MEETING - Zoning 7:00 P.M. Smith/Sterritt: Con. 2, Prt Lot 21

REGULAR MEETING AT 7:30 P.M.

Confirmation of the minutes of the regular meeting of April 12, 2005 (1)

List of proposed resolutions for this meeting (2)

DECLARATION OF PECUNIARY INTEREST:

DELEGATIONS:

• -Lorne Main, Burk's Falls & District Historical Society. (3)

• -Evan Langford, Berriedale Country Store, request for support of an application for a LCBO/Beer return outlet.

BUSINESS ARISING FROM THE LAST MEETING:

• -Burk's Falls & District Fire Board - April 13 minutes and request for resolution regarding recent grant (4)

BUSINESS ARISING FROM A PREVIOUS MEETING:

ACCOUNTS FOR APPROVAL: None

APPLICATIONS: Raffle Licence Church of the Holy (5)

BY-LAWS:

• -# 17-2005, Zoning amendment - Smith/Sterritt, Con 2, Prt Lot 21 (6)



• -# 18-2005, to confirm the proceedings of Council (7)

REPORTS:

• -Fire Brd, April 13^th, Marty & Richard
• -Arena, April 20^th, Jerry & Richard
• -Library, April 20^th, Rod
• -MTO issues, April 20^th, Richard & Bob, see letters (8,9)

• -Parry Sound District Mun. Assoc. April 25^th, Marty, Jerry, Richard

• -Building report, April 2005 (10)

CORRESPONDENCE: # 11 - # 17

UNFINISHED BUSINESS:

NEW BUSINESS:

- List of correspondence not on agenda (18)

ADJOURNMENT

DATES TO REMEMBER:

• -Parry Sound District Municipal Association, April 25^th- SSJ Arena
• -Regular Council, April 26^th
• -Steering Committee, April 28^th
• -OMB Hearing, May 3^rd Robinson/Dawson 10:30 a.m. Council Chambers
• -Tri R, May 4^th
• -Planning Brd, May 9^th
• -MTO, Richard & Bob, May 10^th 9:30 a.m.
• -Regular Council, May 10^th