A G E N D A

April 22, 2003

REGULAR MEETING: 7:30 P.M.

OPENING OF THE MEETING AT 7:30 P.M. BY THE REEVE

CONFIRMATION OF THE MINUTES OF THE PREVIOUS MEETING BY RESOLUTION (1)
AND MINUTES OF THE SPECIAL MEETING ON APRIL 10^TH BY RESOLUTION (2)

LIST OF PROPOSED RESOLUTIONS FOR THIS MEETING (3)

DECLARATION OF PECUNIARY INTEREST:

DELEGATIONS:

Jan Machesney & Peter Brooke re Katrine Community Centre Club

Aila & Hans Schnitzler & Mary Honsberger re petition to ban speed & power boats on Jack Lake

Process to apply for a boating restriction from MNR (4)

Brian Williamson & Steve Kahler re proposal to rent 12 Three Mile Lake Road (5)

Donald Grogan re proposal to rent 12 Three Mile Lake Road (6)

BUSINESS ARISING FROM THE LAST MEETING:

• -Water issues - letter from municipal lawyer (not available for agenda)

BUSINESS ARISING FROM A PREVIOUS MEETING:

ACCOUNTS FOR APPROVAL:

APPLICATIONS: Office reno - phase 2

BY-LAWS:

- # 16-2003 - to enter into site plan agreement with New Hope Fellowship - second reading - letter from planner (7)

- # 26-2003 - to authorize the granting of an easement & enter into an agreement for the installation of a buried sewage line (Shelley)(8)

REPORTS:

- Planning Board - Apr. 14^th - Gary

- Fire Board - Apr. 15^th - Joanne & Marty - Budget ? (9) - letter & info re hiring a full time person (10)

- Arena Board - Apr. 16^th - Frank & Joanne

- Court - Parry Sound - Apr. 22^nd - Frank

- By-law Enforcement Officer - Mar/03 report (11)

- Building report for Mar/03 (12)

- Progress report (13)

- Rod - Hwy 11

- Any other reports ?

CORRESPONDENCE: # 14 - # 21

UNFINISHED BUSINESS:

• -Property Standards Committee - Procedure (22

NEW BUSINESS:

• -Resignation of Dianne Mehaffey, Chair, Union Library Board (23)



• -Claim for poultry killed by dogs (24

• -List of correspondence received and not on the agenda (25)

ADJOURNMENT

DATES TO REMEMBER:

Apr. 18^th - GOOD FRIDAY - OFFICE CLOSED

Apr. 21^st - EASTER MONDAY - OFFICE CLOSED

Apr. 22^nd - Court - Parry Sound - 10:00

Apr. 22^nd - REGULAR MEETING

Apr. 23^rd - Library Board

Apr. 24^th & 25^th - AMCTO zone meeting

Apr. 24^th - Steering Committee

Apr. 26^th - debate re pesticide use - Huntsville town hall - 9:30

Apr. 28^th - Municipal Association Spring Meeting - Pointe Au Baril

May 2^nd - AHIC

May 7^th - Tri-R Committee

May 12^th - Planning Board

May 13^th - REGULAR MEETING

May 14^th - Arena Board

May 14^th - Library Board

May 22^nd - Steering Committee

May 27^th - SPECIAL MEETING - 6:30 TO 7:30 - RE Tower Road

May 27^th - REGULAR MEETING