A G E N D A

February 10, 2004

REGULAR MEETING AT 7:30 P.M.

CONFIRMATION OF THE MINUTES OF THE REGULAR MEETING OF JANUARY 27th , (1)

LIST OF PROPOSED RESOLUTIONS FOR THIS MEETING (2)

DECLARATION OF PECUNIARY INTEREST:

DELEGATIONS:

Bob Hall, Winterfest

- Financial statement for 2003-2004 (3)

John Langridge - speed limit on Skyline Drive

Mat & Sandy Zimmerman, Russ Haven Resort

- assessment of trailers (4)

- staff report (5)

Les Phinney, Road issues

- road accounts (6)

- WHMIS Training (7)

BUSINESS ARISING FROM THE LAST MEETING:

  • -resolution opposing the use of Garlon 4 by Hydro One

BUSINESS ARISING FROM A PREVIOUS MEETING: ACCOUNTS FOR APPROVAL

  • -Road accounts voucher # 02-2004 for approval (6)
  • -General accounts voucher # 02-2004 for approval (8)
  • -Landfill accounts voucher #02-2004 for approval (9)

APPLICATIONS:

None

BY-LAWS:

#07-2004, to confirm the proceedings of Council (10)

REPORTS:

Feb. 9th - Planning Board , Richard

CBO report - January (11)

Treasurer's report on remuneration paid to Council - 2003 (12)

Staff report - CEMC (13)

2003 budget - to November (14)

Fire Brd minutes - invitation for all to attend next meeting (14A)

Any other reports ?

CORRESPONDENCE:

# 15 - # 32

UNFINISHED BUSINESS:

  • -ATV use of municipal roads - please bring your comments/ suggestions regarding draft circulated last meeting.

NEW BUSINESS

  • -Township of Perry, notification of cessation of shared services for CBO (33)

    •
  • -resolution required to affirm bond coverage for employees
  • -List of correspondence received and not on the agenda (34)

CLOSED SESSION - Employment Policy

ADJOURNMENT

DATES TO REMEMBER:

Feb. 9th - Planning Board

Feb. 10th - REGULAR MEETING

Feb. 11th - Tri R

Feb. 17th - Fire Brd - at Fire Hall 7 p.m.

Feb. 18th - Arena, Library

Feb. 19th - Community Policing

Feb. 25th - REGULAR MEETING

Feb. 26th - Steering Committee