A G E N D A
August 8, 2006

REGULAR MEETING AT 7:30 P.M.

Confirmation of the minutes of the regular meeting of July 25, 2006 (1)

Confirmation of the minutes of the special meeting of July 25, 2006 (2)

Confirmation of the minutes of the special meeting of July 27, 2006 (3)

List of proposed resolutions for this meeting (3)

DECLARATION OF PECUNIARY INTEREST:

DELEGATIONS:

Gary McFarlane & Lorne McMann - flood damage - Sunnylea Avenue (4)

Glenn Middlebrook, Road Supervisor, road issues

- road accounts voucher # 8-2006 (5)

- budget to June 30 (6)

BUSINESS ARISING FROM THE LAST MEETING:

Staff report (7)

- Tender for Gravel Crushing - resolution

- Tender for Winter Sand - resolution

BUSINESS ARISING FROM A PREVIOUS MEETING

- Richard Thomas Memorial - information & pricing (8)

discuss barbecue

- Ministry of Transportation - response to our request for further info (9)

ACCOUNTS FOR APPROVAL:

- road accounts voucher # 8-2006 (5)

- general accounts voucher # 8-2006 (10)

- landfill accounts voucher # 8-2006 (11)

APPLICATIONS: CONSENTS:

Leggett - B031/06, B032/0 - Pt. Lt. 11. Con 10

- application (12 A& B)

- comments from Tunnock & Miller (13,14)

Sprong - B033/06 - Pt. Lot 27. Con. 1

- application (15)

- comments from Tunnock & Miller (16,17)

REPORTS

- Tri R, August 2^nd, Bob & Marty, minutes (18)

- Budgets, to June 30 - General (19)

- any other reports ?

CORRESPONDENCE: # 20- # 27

UNFINISHED BUSINESS: anyone ?

NEW BUSINESS:

- Village of Sundridge, regarding Muskoka-East Parry Sound Heath Services Board, Urgent Care Department - Burk's Falls (28)

- Paul Willis, Major Detachment Commander, Regional Cadets (29)

- Invoice for goose fence maintenance and beach clean up (30)

- List of correspondence received - not on agenda (31)

CLOSED SESSION

ADJOURNMENT

DATES TO REMEMBER:

- August 9, 3:00 p.m. Burk's Falls chambers - AHIC

- August 10, Fire

- August 14, Planning Brd.

- August 16, Arena

- August 16, Library ????

- August 22, REGULAR