A G E N D A

August 10, 2004

COMMITTEE OF ADJUSTMENT - STERRITT - Con. 2 Prt. Lot 21 - 7:00

REGULAR MEETING AT 7:30 P.M.

Confirmation of the minutes of the regular meeting of July 13, 2004 (1)

Confirmation of the minutes of the public meeting of June 22, 2004 (2)

List of proposed resolutions for this meeting (3)

DECLARATION OF PECUNIARY INTEREST:

DELEGATIONS:

- Burk's Falls Special Events Committee

- Local improvements

-Steve & Louise Dawson - 232 Fawn Rd.

- Correspondence (4 - 7)

-Beata & Glenn Barnard

- Economic Development, Inner Vision Design (package included with agenda)

-Mayor Core - representative, Muskoka Parry Sound Health Unit, attending at Council's request

Les Phinney, CRS-I

- road accounts voucher # 08-2004 (8)

- gravel tender

- other road issues

BUSINESS ARISING FROM THE LAST MEETING:

• -Staff report re Strong Twp letter & Sundridge resolution re POA (9

• -Almaguin Highlands OPP, Crime Stopper Program (10)

BUSINESS ARISING FROM A PREVIOUS MEETING:

• -Copy of MTO letter to Southeast Parry Sound District Planning Brd re Consent B-019/04 (11)

ACCOUNTS FOR APPROVAL

• -road accounts voucher # 08-2004 (8)
• -general accounts voucher # 08-2004 (12)
• -landfill accounts voucher # 08-2004 (13)

BY-LAWS:

• -# 29-2004, to confirm the proceedings of Council (14)

REPORTS:

• -Tri R, Aug. 4^th - Bob & Richard

• -By-law Enforcement - July - will be available for meeting
• -Staff report - Chetwynd Community Centre (15)

• -Any other reports?

CORRESPONDENCE:
# 16 - # 23

UNFINISHED BUSINESS:

NEW BUSINESS

• -1^st Burk's Falls Scouts, request for letter of support to save Green Bay Scout Camp (24)

• -Katrine Community Centre Club, notification of October Fest (25)



• -Ministry of Municipal Affairs, Annual Northeastern Ontario Municipal Planning Workshop, Sept 20 - 22^nd. (26)

• -List of correspondence received and not on the agenda (27)

ADJOURNMENT

DATES TO REMEMBER:

• -REGULAR MEETING - AUG24th - 7:30 p.m.