A G E N D A

February 14, 2006

REGULAR MEETING AT 7:30 P.M.

Confirmation of the minutes of the regular meeting of January 24, 2006 (1)

List of proposed resolutions for this meeting (2)

DECLARATION OF PECUNIARY INTEREST:

DELEGATIONS:

- Jim Mahoney, By-Law Enforcement Officer, Woodlands Conservation By-law - discussion

- Les Phinney, CRS-I

- 2006 budget discussion

garage heating quotes

truck tendering

- Letters regarding road safety concerns and deer feeding (5,6)

- approval to send Glenn for Health & Safety Training (7)

- accounts for approval - #2-2006 (8)

- Hans Junger - CLOSED SESSION

BUSINESS ARISING FROM THE LAST MEETING:

- Katrine Community Centre Club - request for money to replace flooring

BUSINESS ARISING FROM A PREVIOUS MEETING:

ACCOUNTS FOR APPROVAL:

- road accounts voucher # 02-2006 (9) not available for agenda

- general accounts voucher # 02-2006 (9A) not available for agenda

- landfill accounts voucher # 02-2006 (9B) not available for agenda

APPLICATIONS:

Raffle - The Church of the Holy Spirit

- application (10)

- information (11)

BY-LAWS:

- # 5-2006, being a by-law to establish policies for the use of unopened road allowances , second and third reading (12)

- # 6-2006, being a by-law to close and sell streets within Plan 27 (13)

- #7-2006, being a by-law to fix a scale of costs for sale of land for tax arrears (14)

- # 8-2006, being a by-law to appoint a municipal auditor (15)

REPORTS

- Arena, Jan. 25^th Jerry & Marty

- Steering, Jan. 26^th, Jerry & Marty

- Tri R, Feb. 1^st, Bob & Marty

- Fire Brd, Feb. 2^nd, Rod & Marty

CORRESPONDENCE: # 16 - # 29 A-E

UNFINISHED BUSINESS:

- Ministry of Transportation - four laning

- letter from Robert Miller, municipal planner (30)

- discussion and response to MTO ?

NEW BUSINESS:

- 2006 Municipal Elections - discussion

- OMPF - funding for 2006 (31)

- Outward Bound - request for tax rebate (32)

- Township of Strong, letter re AHED (33)

- Almaguin Highlands Economic Development Partnership Committee terms of reference ,Feb. 1, special meeting minutes, invitation (34)

Geocaching - request for permission (35)

- Armour's 125^th Anniversary - discussion

- List of Correspondence received - not on agenda (36)

CLOSED SESSION

ADJOURNMENT

DATES TO REMEMBER:

- Feb. 13^th, Planning Brd

- Feb. 14^th, REGULAR MEETING

- Feb. 15^th, Arena

- Feb. 15^th, Library

- Feb. 23^rd, Steering

- Feb. 28^th, REGULAR MEETING