A G E N D A

August 23, 2005

REGULAR MEETING AT 7:30 P.M.

Confirmation of the minutes of the regular meeting of August 9, 2005 (1)

List of proposed resolutions for this meeting (2)

DECLARATION OF PECUNIARY INTEREST:

DELEGATIONS:

BUSINESS ARISING FROM THE LAST MEETING:

BUSINESS ARISING FROM A PREVIOUS MEETING:

  • -MacLean Consent B003/05 - review draft plan (3)

    •

ACCOUNTS FOR APPROVAL:

NONE

APPLICATIONS:

  • -Green/Wilson, application to purchase shore road allowance (4)
  • -staff report - MNR map (5)

BY-LAWS:

  • -By-law # 29-2005, to confirm the proceedings of Council (6)

REPORTS:

  • -Economic Development, August 15th, Bob
  • -Burk's Falls Special Events, August 22nd
  • -July 2005 Building Report (7)

CORRESPONDENCE:

# 8 - # 21

UNFINISHED BUSINESS:

- Reply from Minister of Transportation, Minister Takhar (22)

- Reply to Minister Takhar (23)

NEW BUSINESS:

  • -Greer Galloway Group, Contract Administration Services (24)
  • -List of correspondence not on agenda (25)

ADJOURNMENT

DATES TO REMEMBER:

  • -Burk's Falls Special Events, August 22nd
  • -CHETWYND CEMETERY BRD MEETING 6:15 P.M. AT CEMETERY
  • -REGULAR COUNCIL MEETING, AUGUST 23RD

_ Official Plan - Open House, Katrine CC - SEPT 3, 2005 10am - 12noon

_ Tri R, Sept. 7

_ Special Council Meeting, Sept 9th, 5 p.m.

_ Regular Council Meeting, Sept 13th.