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A G E N D A February 28, 2001 REGULAR MEETING: 7:30 P.M. CALL TO ORDER AT 7:30 P.M. AND RESOLUTION FOR MINUTES OF THE REGULAR MEETING ON FEBRUARY 13, 2001 (1) AND SPECIAL MEETING ON FEBRUARY 19, 2001 (2) LIST OF PROPOSED RESOLUTIONS FOR THIS MEETING (3) DECLARATION OF PECUNIARY INTEREST: DELEGATIONS: Pat Aspin, Dan Boulanger & Caren Gagne, NECO Presentation of services & programs (4) Carl Martin Sue Mahoney, Katrine Community Centre Club Letter (5) & budget (6) BUSINESS ARISING FROM THE LAST MEETING: Resolution re: On-Line Community Planning Services Ltd. Minutes of Settlement - Roll # 2-239 (7) Appointment to Ward 5, District Municipal Association - resolution from Ryerson (8) - resolution from Burk's Falls (9) Animal shelter services - offer from Welthochst Reg'd Boarding & Breeding Kennels (10) By-law enforcement officer? Eastholme - Motion required by March 2/01 - Letter & copy of resolution from Perry Township (11) Resolutions for appointments to sub committees for the Amalgamation Committee BUSINESS ARISING FROM A PREVIOUS MEETING: ACCOUNTS FOR APPROVAL: APPLICATIONS: BY-LAWS: # 4-2001 - To appoint an Acting Reeve - third reading (12) - backup - previous by-law # 29-94 (13) - Municipal Act, Section 69 (14) - Procedural By-law, Section A (b) (15) - Municipal Act, Section 29 (16) - Staff report (17) - By-law # 4-2001 - Deputy Reeve (18) # 6-2001 - To appoint officers & set rates of pay for the year 2001 - third reading (19) # 7-2001 - To provide for an interim tax levy (20) REPORTS: - AHIC - Feb. 15th - Frank - Special meeting - Feb. 19th - notice of MTO PIC (21) - Councillor report (22) - Almaguin 2000 - Feb. 20th - Marty & Rod - Arena Board - Feb. 21st - Frank & Joanne - Library Board - Feb. 21st - Rod - proposed 2001 budget (23) - POA - Feb. 22nd - Frank - Steering Committee - Feb. 22nd - Councillor report (24) - OGRA/ROMA Conference - Feb. 26th - 28th - Frank & Gary - Anyone??? CORRESPONDENCE: # 25 - # 31 UNFINISHED BUSINESS: NEW BUSINESS: Burk's Falls & District Fire Dept. re cost of pumper trucks (32) DSSAB - minutes of meeting on Jan. 11th (33) - I wish to point out the last paragraph on page 3 and section 5.1 - newsletter from reps (34) - letter & resolution from Township of Perry (35) Mosey & Mosey - April 1st renewal action for employee benefits (36) Application for reduced assessment for 2001 - roll # 3-007 (37) SCP 2001 Summer Career Placement program (38) Newsletter from fall 2000 with some proposed changes (39) Vet fees - Rod Inspection of septics around lake - Marty List of correspondence received and not on the agenda (40) DATES TO REMEMBER: FEB. 27TH - MTO PIC - ARENA - 4:00 TO 8:00 FEB. 28TH - REGULAR MEETING MAR. 5TH - COST SHARING COMMITTEE MAR. 7TH - TRI-R COMMITTEE MAR. 7TH - MRHDC MAR. 8TH - MEETING AT VILLAGE OF BURK'S FALLS WITH ANDY MITCHELL ET AL - 10:00 A.M. MAR 8TH - SPECIAL MEETING OF COUNCIL WITH LAWYER, DOUG CHRISTIE MAR 12TH - PLANNING BOARD MAR. 14TH - REGULAR MEETING MAR. 15TH - AHIC MAR. 19TH - FIRE BOARD MAR. 20TH - ALMAGUIN 2000 MAR. 21ST - ARENA MAR. 21ST - LIBRARY MAR 22ND - AMALGAMATION - BURK'S FALLS - 7:30 WITH SUE HEFFERNAN FROM MMA - EVERYONE WELCOME (need a chairperson - Glen Miller from Ryerson has offered - let me know it OK or if someone else wants to do it) MAR. 23RD - COURT - PARRY SOUND MAR. 27TH - REGULAR MEETING MAR. 29TH - STEERING COMMITTEE |