A G E N D A

December 12, 2006

INAUGURAL - 7:00 P.M. - Rev. Graham MacDonald and Oath of Office

REGULAR MEETING AT 7:30 P.M.

Confirmation of the minutes of the regular meeting of November 28, 2006 (1)

List of proposed resolutions for this meeting (2)

DECLARATION OF PECUNIARY INTEREST:

DELEGATIONS:

Barb Marlow, requesting support for DSAB representation

- discuss & explain DSSAB request for addition levy for 2006 (3)

- DSSAB - information and requesting timely appointment to board (4)

Bob Galloway - Pevensey and Ferguson Bridge update

- December 1^st, memo to Bob re site inspection & response (5, 5A, 6)

- December 5^th letter from Strong (7)

Glen Middlebrook: Road Issues

- road accounts voucher # 12-2006 (8)

- problems with snow clearing - parked vehicles

- nuisance beaver/trapping

Bob Miller- Planning issues

- proposal for 2007

- date of O.P. working meeting

BUSINESS ARISING FROM THE LAST MEETING:

BUSINESS ARISING FROM A PREVIOUS MEETING

ACCOUNTS FOR APPROVAL:

- road accounts voucher # 12-2006 (8)

- bridge account voucher # 12-2006 (9)

- landfill accounts voucher # 12-2006 (10)

- general accounts voucher # 12-2006 (11)

APPLICATIONS:

Severence - Taylor/Misler

- applications B-044/06, B045/06, B 046/06 (12,13,14)

- E. J. Williams sketch (15)

- Tunnock comments (16)

- Bob Miller comments (17)

- D Landry - letter of concern (18)

REPORTS

- December 11^th, Planning Brd - Bob

- any other reports ?

CORRESPONDENCE: # 19 - # 30

UNFINISHED BUSINESS:

- Relocation of the OPP Detachment -proposed resolution (31)

NEW BUSINESS:

- Resolution to write-off taxes as per report (32)

- Committee appointments - report (33)

- Appointment of Acting Reeve - discussion & resolution

- South East Parry Sound District Steering Committee - information (34

- Parry Sound EMS - information and request for appointment (35)

- Village of Burk's Falls - supporting Cathy Still for EMC Rep (36)

- District of Parry Sound Municipal Association - information (37)

- Township of Ryerson - requesting support for Glenn Miller rep for District Municipal Association (38)

- Almaguin Forrester - 2007 tender proposal (39)

- OGRA Conference - information and registration form (40)

- List of correspondence received - not on agenda (41)

ADJOURNMENT

DATES TO REMEMBER:

- December 13^th, Tri R - 7:00 - 8:00 public meeting followed by regular

- December 14^th, Fire Brd - 7:30 at Fire Hall

- December 19^th - Burk's Falls Council - 6:00 p.m. re water agreement

- December 20^th, Arena and Library

- December 22^nd - January 1^st inclusive - Office Closed