A G E N D A

August 9, 2005

REGULAR MEETING AT 7:30 P.M.

Confirmation of the minutes of the regular meeting of July 26, 2005 (1)

List of proposed resolutions for this meeting (2)

DECLARATION OF PECUNIARY INTEREST:

DELEGATIONS:

  • -Ryan Worral, Greer Galloway,

review Ferguson Rd. bridge tender documents (copy with agenda)

email from Bill Allen (3)

notice of commencement completion, invitation to tender (4)

copy of correspondence to Fisheries and Oceans Canada (5)

COMRIF II - resolution required re Pevensey Rd. bridge rehabilitation

  • -Les Phinney, road issues

- road accounts voucher # 08-2005 (6)

- Ferguson Rd. Bridge - issues or concerns ?

- Pevensey Rd. bridge rehabilitation - issues or concerns ?

BUSINESS ARISING FROM THE LAST MEETING:

BUSINESS ARISING FROM A PREVIOUS MEETING:

  • -copy of reply from Near North District School Board regarding Almaguin Highlands Secondary School resolution (7)
  • -copy of letter from Norm Miller, MPP to Minister Harinder Takhar requesting meeting (8)

ACCOUNTS FOR APPROVAL:

  • -road accounts voucher # 08-2005 (6)
  • -general accounts voucher # 08-2005 (9)
  • -landfill accounts voucher # 08-2005 (10)

APPLICATIONS:

Consent- Connolly - B-030/05 - Part Lot 20, Concession 11

- application (11)

- Tunnock Consulting planning report (12)

Consent- Ferrante - B028/05 - Part Lot 5, Concession 6

- application (13)

- Tunnock Consulting planning report (14)

BY-LAWS:

  • -By-law # 28-2005, being a by-law to execute an agreement with the Royal Bank of Canada (15)

REPORTS:

  • -Fire Brd, July 26th, Marty & Richard
  • -Planning Brd, Aug 8th, Richard
  • -Budgets, to June 30th. (16)

CORRESPONDENCE: # 17 - # 25

UNFINISHED BUSINESS:

  • -letter from Steengaard , Lot 22, Concession 8 re zoning non-compliance (26)
  • -copy of zoning amendment and operators agreement (27,28)

    •

NEW BUSINESS:

  • -Katrine Community Centre - request for financial assistance (29)

    •
  • -Resolution from Barca (30)

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

CLOSED SESSION

ADJOURNMENT

DATES TO REMEMBER:

  • -Planning Board, August 8th
  • -Economic Development, August 15th
  • -Burk's Falls Special Events, August 22nd
  • -REGULAR COUNCIL MEETING, AUGUST 23RD