| A G E N D A August 14, 2007 REGULAR MEETING AT 7:30 P.M. Confirmation of the minutes of the closed meeting on July 24, 2007 Confirmation of the minutes of the regular meeting July 24, 2007 (1) List of Proposed Resolutions - not available for agenda (2) DECLARATION OF PECUNIARY INTEREST: DELEGATIONS: Bill Stewart, Road Supervisor - Smith & Judd, request for school bus loading sign for Chetwynd Rd. (3) - update on Leggett's Road construction - quote for sander body repair (4) - road accounts (5) Bob Miller, Municipal Planner - August 8 letter regarding circulation of draft O.P. (6) OPENING OF TENDERS: DIESEL 4 X 4 PICK UP TRUCK BUSINESS ARISING FROM THE LAST MEETING: - staff report - Permanent COMRIF signs (7) - discuss bridge opening ceremony details BUSINESS ARISING FROM A PREVIOUS MEETING: Ferguson Bridge - approval for holdback and extra work payment (8) - approval for final engineering fees ACCOUNTS FOR APPROVAL: - general accounts voucher # 8-2007 (9) - road accounts voucher # 8-2007 (5) - landfill accounts voucher # 8-2007 (10) APPLICATIONS: Consent: Russell B-018/07 & B019/07 - Concession 10, Lot 2 - application (11) - Tunnock planning report (12) BY-LAWS: # 33-2007, being a by-law to enter into an agreement with the Province for CERB service. (13) # 34-2007, being a by-law to confirm the proceedings of council (14) REPORTS Tri R, August 8 DSSAB, August 9 Planning Brd, August 13 copy of Township of Perry minutes - August 1, 2007 (15) any other reports CORRESPONDENCE: # 16 to # 33 UNFINISHED BUSINESS: AMCTO Zone 7 Fall meeting - October 24-26, 2007 - donation (34A) NEW BUSINESS: - Tom Pinckard, regarding Part Lot 13, Concession 3 (34) - Armour Health & Safety Plan - staff report (35) - draft health and safety policy (36) - Bell Canada, 9-1-1 Public Emergency Reporting Service (37) (PERS) renewal - List of correspondence received - not on agenda (38) CLOSED SESSION: ADJOURNMENT DATES TO REMEMBER: Arena, August 15th CEMC, August 16th (Leanne, Paul Hunter, and three Reeve's) Regular Council, August 28th |