A G E N D A

August 28, 2001

REGULAR MEETING: 7:30 P.M.

CALL TO ORDER AT 7:30 P.M. AND RESOLUTION FOR MINUTES OF THE REGULAR MEETING ON JULY 24, 2001 (1) AND THE SPECIAL MEETING ON AUGUST 12, 2001 (2)

LIST OF PROPOSED RESOLUTIONS FOR THIS MEETING (3)

DECLARATION OF PECUNIARY INTEREST:

DELEGATIONS: Michael Turner: Budget (4) (6 pages)

OPTA reports (5) (6 pages)

Tom Stevenson re Operator's Agreement (6)

Jack Murray re Katrine Community Centre

Linda Parkinson re Pt. Lot 26, Conc. 14, requesting permission for a second residence (7)

Rob Tereschyn re building Lot 5, Plan 184 (8

BUSINESS ARISING FROM THE LAST MEETING:

  • -Intention to Dispose of Township Owned Lands:

No comments received from any ratepayers; resolution to declare lands surplus; need by-law to determine method to be used for sale of property.

  • -Berriedale Community Centre.


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  • -Resolution re Northeastern Ontario Municipal Conference

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BUSINESS ARISING FROM A PREVIOUS MEETING:

  • -Changes to the Joint Fire Protection Agreement. Staff report (9)

    •
  • -Property Standards By-law. Staff report (10)


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  • -Official Plan Review. Staff report (11)


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  • -Letter from Ministry of Finance re Armour's CRF submission (12)

ACCOUNTS FOR APPROVAL:

  • -Road Accounts Voucher # 8-2001 (13)
  • -General Accounts Voucher # 8-2001 (14)
  • -Landfill Accounts Voucher # 8-2001 (15)

APPLICATIONS: SHORE ROAD CLOSING

Pickerel Lake, Pt. Lot 28, Concession 14, Pt. 1 of PSR-473, PCL 10494 SS, Martin (16)

BY-LAWS:

# 18-2001, confirming by-law (17)

# 19-2001, by-law to appoint an auditor (18)

# 20-2001, by-law to enter into an agreement with Stevenson (19)

# 21-2001, by-law to enter into a joint ownership agreement re AHIC (20)

# 22-2001, by-law to enter into an agreement for the management of a Tourist Information Centre (21)

# 23-2001, by-law to approve the Constitution of AHIC (22)

# 24-2001, to enter into a subdivision agreement - Doherty (23)

REPORTS:

- Special Events Committee - Aug. 9th - Marty

- FedNor / AHIC - Aug. 20th - anyone?

- Almaguin 2000 - Aug. 21st - Marty & Rod

- By-law Enforcement for July (24) Reply from Gerry Church (25) Reply from Hans Gohlich (26) Reply from B. Murray (27)

- Report of site inspection of new block building at the Katrine Community Centre (28)

- Report from AMO conference - Frank

- Any other reports ?

CORRESPONDENCE:

# 29 - # 45

UNFINISHED BUSINESS:

  • -2000 Auditor's report for Fire Dept. (46)


    •
  • -Legal Expense Reimbursement Claims - Letter from Insurance Co. (47)

NEW BUSINESS:

  • -Draft letter to MTO/Stantec re Transportation Environmental Study Report (48)


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  • -Draft letter to MTO re demolition of houses (49)


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  • -Minutes of Settlement Roll # 1-349-20 (50)


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  • -ARB decision on 26 Melody Cres. (51)


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  • -Letter from MTO re signs for new interchanges (52)

  • -List of correspondence received and not on the agenda (53)

DATES TO REMEMBER: Aug. 28th - REGULAR MEETING

Sept. 5th - Tri-R Committee

Sept. 10th - Planning Board

Sept. 11th - REGULAR MEETING

Sept. 13th - PUBLIC MEETING - ROGERS AT&T

Sept. 18th - Almaguin 2000

Sept. 19th - Arena Board

Sept. 19th - Library Board

Sept. 20th - AHIC

Sept. 20th - POA

Sept. 25th - REGULAR MEETING

Sept. 27th - Steering Committee