A G E N D A

April 23, 2002

CEMETERY BOARD MEETING: 6:45 p.m.

REGULAR MEETING:

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

CONFIRMATION OF THE MINUTES OF THE PREVIOUS MEETING BY RESOLUTION (1)

LIST OF PROPOSED RESOLUTIONS FOR THIS MEETING (2)

DECLARATION OF PECUNIARY INTEREST:

DELEGATIONS:

Gwen Anderson, Burk's Falls Food Bank (3)

Jim Creasor, Real Estate Agent, re Pt. Lot 16, Conc. 3 (4)

Hans Gohlich re use of property (5)

BUSINESS ARISING FROM THE LAST MEETING:

• -Eastholme - Resolution from the Township of Ryerson (6)

Invitation to meeting, April 24/02 (7)

BUSINESS ARISING FROM A PREVIOUS MEETING:

• -Need resolution for NOHF capital assistance program



• -Second draft of by-law to regulate public wharves etc. (8)

ACCOUNTS FOR APPROVAL:

APPLICATIONS:

GROUNDSKEEPER

SHORE ROAD CLOSING

Beveridge, Pt. Lot 5, Conc. 2 (9)

BY-LAWS:

# 19-2002 - to govern the proceedings of Council (10)

REPORTS:

AHIC - Apr. 11^th - Frank

Fire Board - Apr. 15^th - Joanne & Marty

Almaguin 2000 - Apr. 16^th - Marty - resolution passed (11)

Arena - Apr. 17^th - Joanne

Library - Apr. 17^th - Rod

POA - Apr. 18^th - Gary - minutes (12)

Progress Report (13)

Any other reports ?

CORRESPONDENCE: # 14 - # 26

UNFINISHED BUSINESS:

NEW BUSINESS:

• -Concerns - Lot 11, Con. 7 (27)

• -Closed session

• -List of correspondence received and not on the agenda ( 28)

ADJOURNMENT

DATES TO REMEMBER:

Apr. 23^rd - Chetwynd Cemetery Board - 6:45 - Frank & Rod

Apr. 23^rd - REGULAR MEETING

Apr. 24^th - ARB hearing

Apr. 25^th - Steering Committee

Apr. 29^th - Dist. Municipal Association Spring meeting

May 1^st - Tri-R

May 6^th - Amalgamation Steering Comm.

May 9^th - AHIC

May 13^th - Planning Board

May 14^th - REGULAR MEETING

May 15^th - Arena Board

May 15^th - Library Board

May 23^rd - Steering Comm.

May 27^th - Amalgamation - with MMA&H

May 28^th - REGULAR MEETING