A G E N D A

August 22, 2006

REGULAR MEETING AT 7:30 P.M.

Confirmation of the minutes of the regular meeting August 8, 2006 (1)

Confirmation of the minutes of the special meeting of August 16, 2006 (2)

List of proposed resolutions for this meeting (3)

DECLARATION OF PECUNIARY INTEREST:

DELEGATIONS:

Ken White - regarding AHIC

Greer Galloway Group - Bob Galloway

   Ferguson Road Bridge - August 15, 2006 update (4)

   Pevensey Road Bridge - August 16, 2006 update (5)

   Archaeological Services Inc. - discuss report

   Roads budget (6)

Bob Miller - Official Plan amendment discussion
   
    Hwy 11 four laning effect on development corridor

BUSINESS ARISING FROM THE LAST MEETING:

- 125^th anniversary & dedication Richard Thomas Memorial

BUSINESS ARISING FROM A PREVIOUS MEETING

- Municipality of Magnetawan, letter and resolution - Burk's Falls & District Health Centre (7)

- copy of correspondence from Twp of Perry to MTO - AHIC (8)

APPLICATIONS:

SHORE RD CLOSING

   - Pickerel Lake Lodge, Lot 29, Concession X (9)

MNR mapping (10)

BY-LAWS:

- # 33-2006, to confirm proceedings of council (11)

- # 34-2006, to authorize an agreement with the Township of Perry for the sale of AHIC (12)

- # 35-2006, to temporarily close a portion of Pevensey Road (13)

- # 36-2006, to temporarily close a portion of Ferguson Road (14)

REPORTS

- Fire Brd, August 10^th, Rod & Marty

- Planning Brd, August 14^th, Bob

- Arena, August 16^th, Jerry & Marty

CORRESPONDENCE: # 15 - # 19

UNFINISHED BUSINESS:

NEW BUSINESS:

- Village of Burk's Falls, request for payment re Canada Day (20)

- Staff report - Karen Fraser (21)

- List of correspondence received - not on agenda (22)

ADJOURNMENT

DATES TO REMEMBER:

- AUGUST 26^TH, 10 A.M. TO NOON, TRI R - PUBLIC MEETING

- Sept 6^th, Tri R

- Sept. 7^th, POA - 1:30 Hagerman

- Sept. 12^th, REGULAR

- Sept. 20^th, Library and Arena

- Sept. 21^st, Steering

- Sept. 24^th, Barbecue and Dedication - Katrine Community Centre