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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
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