A G E N D A

April 27, 2004

REGULAR MEETING AT 7:30 P.M.

CONFIRMATION OF THE MINUTES OF THE REGULAR MEETING OF April 13, 2004 (1)

LIST OF PROPOSED RESOLUTIONS FOR THIS MEETING (2)

DECLARATION OF PECUNIARY INTEREST:

DELEGATIONS:

Ted Rumford, Steve Rumford (3) Con. 6 - Lot 16, gravel pit proposal

Marty Bourke, Candlelight Communications Wireless internet

Joe van Gaal, regarding possible severance and road issue Con. 8 - Lot 1, 2

Richard Holloway, Katrine Community Centre Water

Sandy Henshall, Library budget (4)

BUSINESS ARISING FROM THE LAST MEETING:BUSINESS ARISING FROM A PREVIOUS MEETING:

ACCOUNTS FOR APPROVAL

APPLICATIONS:

GROUNDSKEEPER

RAFFLE - Holy Spirit Church Women (5)

BY-LAWS:

# 12-2004, being a by-law to regulate the use of All Terrain Vehicles, second reading only

REPORTS:

Fire Brd - April 20^th - Richard and Marty (minutes) (6)

Arena - April 21^st - Richard and Jerry

Library - April 21^st - Rod

Steering - April 22^nd - Marty

POA - April 22^nd - Richard

Municipal Association - April 26^th - Richard, Jerry, Marty

CBCO, building permit report (7)

Any other reports ?

CORRESPONDENCE:

# 8 - # 18

UNFINISHED BUSINESS:

• -update from Graham Wilson & Green re Township of Armour ats Brandt, et al (19)

NEW BUSINESS

• -letter from Lyle Thorne regarding Policing concerns (20

• -M.A Wittick School - request for donation re Pitch-In Campaign (21)

• -Muskoka-Parry Sound Health Unit - West Nile Report & information session May 17^th (22)



• -Building Permit Fee - staff report (23)



• -Rod - insurance



• -2003 Consolidated Financial Statements are available in the office and a notice will be going in the paper

• -List of correspondence received and not on the agenda (24)

ADJOURNMENT

DATES TO REMEMBER:

April 26^th - Municipal Association - Magnetawan

April 27^th - REGULAR MEETING

April 28^th - SPECIAL TRI R - 7 P.M AT LANDFILL

May 5^th - "Prosper from the Pavement" - South River

May 5^th - Tri R

May 10^th - Planning Board

May 11^th - REGULAR MEETING