| A G E N D A January 9, 2007 REGULAR MEETING AT 7:30 P.M. Confirmation of the minutes of the regular meeting of December 12, 2006 (1) Confirmation of the minutes of the special meeting of December 19, 2006 (2) List of proposed resolutions for this meeting (3) DECLARATION OF PECUNIARY INTEREST:DELEGATIONS: Wayne Thornton for applicants Taylor/Misler - Consent applications B-044/06;B-045/06;B-046/06 - applications (4 A,B) - Tunnock planning report (5) - Wayne Simpson report submitted by Lanny Dennis (6) - Robert Miller, municipal planner comments, Nov. 20, Jan. 5 (7 A) - Doug Landry, letter of concern (8) Les Phinney - Trapping Earl Haggart - Katrine Community Centre - Winter Karnival, request for donation (9, A) - resolution for coming events Bob Galloway, Greer Galloway Group - Pevensey Bridge - Ferguson Bridge - Commercial Drive Development (10) Glen Middlebrook, Road Supervisor- Rural Infrastructure Investment Initiative - priorities/estimates (11) - road accounts voucher # 01-2007 (12) BUSINESS ARISING FROM THE LAST MEETING:- Robert J Miller Land Use Planning Services - 2007 proposal (13) - On-Line Community Planning Services Ltd - 2007 website mtc. (14)BUSINESS ARISING FROM A PREVIOUS MEETING Committee Appointments: Advertisement for Economic Development Library ACCOUNTS FOR APPROVAL: - road accounts voucher # 01-2007 (12) - bridge accounts voucher # 01-2007 (15) - general accounts voucher # 01-2007 (16) - landfill accounts voucher # 01-2007 (17) APPLICATIONS: PLAN OF SUBDIVISION: S-03/06, Township of Perry (18) Part of Lots 11 & 12, Concession 14 - application BY-LAWS: # 1-2007 being a by-law to authorize temporary borrowing (19) # 2-2007 being a by-law to establish penalty charge (20) # 3-2007 being a by-law to provide for interest to be added to tax arrears (21)# 3-2007 being a by-law to establish a committee of adjustment (22) # 5-2007 being a by-law to authorize a submission of an application to the (23) Ontario Infrastructure Projects Corporation REPORTS - Dec. 13, Tri R- Dec. 14, Fire Brd, minutes (24) request for resolution to purchase fire truck - Dec. 20, Library - Dec. 20, Arena - Jan. 4, POA - Jan. 8, Planning Brd - election report (available for meeting) CORRESPONDENCE: # 25-37UNFINISHED BUSINESS: - North Bay Parry Sound Health Unit representation - request to support Bill Core (38)- OGRA/ROMA Conference (39) NEW BUSINESS: - Ryerson, request for resolution for nominations for Ontario Volunteer Service Awards (40) - OMPF Allocations for 2007 (41) - Request from Pickerel Lake Lodge - Site Plan Agreement release of letter of credit funds - staff report (42) - Michael D Turner, Auditor - new capital asset reporting requirements (43) - council information, January 2, 2007 (44) - OGRA - Municipal Dataworks Data Provision Agreement (45) - List of correspondence received - not on agenda (46) CLOSED SESSION ADJOURNMENT DATES TO REMEMBER: - Jan. 8 - Planning Brd - Jan. 9 - Regular Council - Jan. 10 - Tri R - Armour @ 7:30 - Jan. 11 - Burk's Falls , Armour & ratepayers, water options - B. F. @ 7 - Jan. 16 - MTO @ 7 - Jan. 17 - Arena - B.F. @ 7 - Jan. 17 - Library - Jan. 18 - Fire Brd. - Ryerson @ 7 - Jan. 23 - Regular Council - Jan. 25 - Steering - Sundridge C.C. @ 7:30 - Jan. 30 - OP with Bob Miller @ 3:30 - Jan. 31 - EMO Table Top Exercise @ 6:30 |