A G E N D A

December 23, 2003

REGULAR MEETING AT 7:30 P.M.

CONFIRMATION OF THE MINUTES OF THE REGULAR MEETING OF DECEMBER 9TH, BY RESOLUTION (1)

LIST OF PROPOSED RESOLUTIONS FOR THIS MEETING (2)

DECLARATION OF PECUNIARY INTEREST:

DELEGATIONS:

BUSINESS ARISING FROM THE LAST MEETING:

  • -Township of Perry, Nomination for Muskoka Parry Sound Health Unit representative (3)


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  • -resolution for appointment to the following committee/board

- economic development

- 2nd person for the arena board

- DSSAB

- Library representatives - see letter from J Cripps (4)

- Almaguin Highlands Strategic Plan Implementation Committee (5)

- rescind appoint of Rod to Eastholme Board

  • -Durham Region - Juno Beach Challenge (6)
  • -letter from Dr. David Apramian, M.D. regarding reduced hours for Burk's Falls, Urgent Care Clinic (7)

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BUSINESS ARISING FROM A PREVIOUS MEETING:

ACCOUNTS FOR APPROVAL

APPLICATIONS:

BY-LAWS:

By-Law # 50-2003, to confirm the proceedings of Council (8)

By-Law # 51-2003, to appoint a Clerk Treasurer (9)

By-law # 52-2003, to appoint a Deputy Clerk Treasurer (10)

REPORTS:

Tri R, Dec 10 - Richard and Bob

Library, Dec 17 - Rod

Arena, Dec 17 - Richard and Jerry, copy of minutes included (11)

By-law officer report - November (12)

Chief Building Official report - November (13)

Progress Report (14)

CORRESPONDENCE:

# 15 - 19

UNFINISHED BUSINESS:

  • -staff report, vacation time not used (20)

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NEW BUSINESS:

  • -AMCTO, 2004 Membership renewal (21
  • -Association of Municipalities of Ontario renewal (22)


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  • -Knights of Columbus, permission to hold a fund-raising walk (23)


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  • -South East Parry Sound District Steering Committee, background, minutes, Nov. 27 (24)

  • -Ministry of Transportation - Notice of application for expropriate land Con. 7 Part Lot 5 (25) Con. 12. Part Lot 6 (26)
  • -resolution to write-off taxes for Con. 8, Pt Lot 2
  • - Municipal Performance Measurements - requirements for notice of improvements(27)

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  • -List of correspondence received and not on the agenda (28)

ADJOURNMENT

DATES TO REMEMBER:

Dec 23 - REGULAR MEETING

Jan. 7 - Tri R

Jan. 8 - AHSPIC

Jan. 12 - Planning Brd

Jan. 13 - Public meeting - rezoning- Nielsen 7:15 p.m.

Jan. 13 - REGULAR MEETING

Jan. 15 - POA, Strong Twp 1:30 p.m.

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