A G E N D A

February 25, 2004

REGULAR MEETING AT 7:30 P.M.

CONFIRMATION OF THE MINUTES OF THE REGULAR MEETING OF FEBRUARY 10^TH (1)

LIST OF PROPOSED RESOLUTIONS FOR THIS MEETING (2)

DECLARATION OF PECUNIARY INTEREST:

DELEGATIONS:

Doug Heal - water issues

• -letter from Muskoka Parry Sound Health Unit (3)

• -please bring previous information regarding Armour water issues

BUSINESS ARISING FROM THE LAST MEETING:

BUSINESS ARISING FROM A PREVIOUS MEETING:

ACCOUNTS FOR APPROVAL

APPLICATIONS: None

BY-LAWS: None

REPORTS:
TRI R- minutes included in agenda (4)

• -Fire Bd, Feb. 17^th, Richard & Marty
• -Arena, Feb. 18^th, Richard & Jerry
• -Library, Feb. 18^th, Rod
• -BEO January 2004 (5)
• -Any other reports ?

CLOSED SESSION

CORRESPONDENCE: # 6 - # 15

UNFINISHED BUSINESS:

NEW BUSINESS

• -Staff Report - Almaguin Animal Shelter Contract (16)



• -Staff Report - Groundskeeper 2004 (17)



• -Newsletter for spring 2004
• -newsletter sent spring 2003 (18)
• -newsletter sent fall 2003 (19)

• -List of correspondence received and not on the agenda (20)

ADJOURNMENT

DATES TO REMEMBER: Feb. 24^th - Regular Meeting

Feb. 26^th - Steering Committee

March 8^th - Planning Board

March 9^th - Regular Meeting

March 10^th - Richard - North Bay Emergency Planning

March 17^th - Arena Board

March 17^th - Library