A G E N D A

August 27, 2002

REGULAR MEETING:

OPENING OF THE MEETING AT 7:30 P.M. BY THE REEVE

CONFIRMATION OF THE MINUTES OF THE PREVIOUS MEETING BY RESOLUTION (1)AND CONFIRMATION OF THE MINUTES OF THE SPECIAL MEETING BY RESOLUTION (2)

LIST OF PROPOSED RESOLUTIONS FOR THIS MEETING (3)

DECLARATION OF PECUNIARY INTEREST:

DELEGATIONS:

Harold Eichberger & John Gallagher (4)

Les Phinney, CRS-I re road department Road Construction Projects (5)

Leanne Crozier re Emergency Measurers, List of questions needing answers (6)

BUSINESS ARISING FROM THE LAST MEETING:

  • -Draft of MAP (7)


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  • -Comments from review of Zoning By-law consolidation (8)


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  • -Rescind General Accounts resolution (9) and pass new one


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  • -Rescind Landfill Accounts resolution (10) and pass new one


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  • -Comment from Insurance Co. re Insurance for Planning Board (11)


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  • -Cost to reprint Armour's book (12)

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BUSINESS ARISING FROM A PREVIOUS MEETING:

ACCOUNTS FOR APPROVAL:

APPLICATIONS:

BY-LAWS:

By-law # 29-2002, to enter into a site plan agreement with Muskoka Ready Mix Inc. (13)

REPORTS:

- CAC - Aug 15th - Gary?

- AMO - Frank & Gary

- Public Information Centre - Property Standards - Aug 24th - anyone?

- Amalgamation Steering Committee - Aug 26th - Gary

- Progress Report (14)

- 2002 budget to end of June (15)

- Any other reports ?

CORRESPONDENCE: # 16 - # 20

UNFINISHED BUSINESS:

NEW BUSINESS:

- Lease of 12 Three Mile Lake Road (21)

-Closed session

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

ADJOURNMENT

DATES TO REMEMBER:

August 24th - PUBLIC INFORMATION SESSION - Property Standards - Katrine Community Centre - 10 a.m. to noon

August 26th - amalgamation steering committee

August 27th - REGULAR MEETING

August 28th - PUBLIC MEETING - REZONING LEGGETT & STEENGAARD - Katrine Community Centre - 7:00 p.m. - this is a meeting of Council and must have a quorum

September 5th - Amalgamation Committee

September 9th - Planning Board

September 10th - REGULAR MEETING

September 11th - Tri-R Committee

September 18th - Library

September 18th - Arena

September 24th - REGULAR MEETING

September 26th - Steering Committee - 7PM - Armour Office - MCS tour