A G E N D A

February 22, 2005

7:15 P.M. PUBLIC MEETING: RUSSELL RE-ZONING PRT LOT 12 & 13, CON 3

REGULAR MEETING AT 7:30 P.M.

Confirmation of the minutes of the regular meeting of February 8,2005 (1)

List of proposed resolutions for this meeting (2)

DECLARATION OF PECUNIARY INTEREST:

DELEGATIONS:
None

BUSINESS ARISING FROM THE LAST MEETING:

BUSINESS ARISING FROM A PREVIOUS MEETING:

  • FONOM conference, May 11 - 13th, preliminary agenda (3)

Economic Development Workshop for Municipal Leaders (4)

ACCOUNTS FOR APPROVAL:
None

APPLICATIONS:

Consent - MacLean B003/05 & B004/05 Part Lot 3, Concession 4

  • -application (5)
  • -comments from Planning Brd (not available for agenda)
  • -comments from Robert Miller (6)

BY-LAWS:

  • -# 10-2005, being a by-law respecting remuneration and expenses for members of Council and local boards. (7)


  • -# 11-2005, being a by-law to authorize participation in the Ontario Municipal Employees Retirement System (OMERS) (8)


  • -# 12-2005, being a by-law to confirm the proceedings of council (9)
  • -# 13-2005, being a by-law to amend zoning by-law # 27-95, Part of lots 12 & 13, Concession 3. (10)

REPORTS:

  • -Planning Brd, Feb. 14th, Richard
  • -Algonguin Health Services & South Muskoka Memorial Hospital, update on amalgamation, Feb. 15th, Richard
  • -Burks' Falls Special Events Committee, Feb. 15th, Marty & Bob
  • -Arena, Feb. 16th, Richard
  • -Library, Feb. 16th, Rod
  • -Building report, January 30th, 2005 (11)

CORRESPONDENCE:
# 12 - # 16

UNFINISHED BUSINESS:

  • -Copy of the Decision of the Ontario Municipal Board - Jan. 13th, road closings. (17)

  • -Discussion regarding review of Hwy 11 maps recently provided by MTO

NEW BUSINESS

  • -2005 Interim Tax Bill - discuss information to be included with bills

previous newsletters (18) letter from Reeve (19 )

see enclosed "Be Prepared, Not Scared" brochure

  • -Hydro One Networks, Forestry Maintenance Program (20)

- List of correspondence not on agenda (21)

CLOSED SESSION

ADJOURNMENT

DATES TO REMEMBER:

  • -Feb. 21st, OMB hearing - Minor Variance - Robinson/Dawson- CANCELED
  • -Feb. 22nd, Public Meeting, Rezoning, Prt Lot 12 & 13, Con. 3
  • -Feb. 22nd, REGULAR MEETING
  • -Feb. 24th, Steering
  • -Mar. 2nd, Tri R
  • -Mar. 8th, REGULAR MEETING