A G E N D A

January 10, 2006

REGULAR MEETING AT 7:30 P.M.

Acting Reeve, Marty Corcoran will take chair and proceed

Confirmation of the minutes of the regular meeting of December 13, 2005 (1)

Confirmation of the minutes of the special meeting of December 14,2005 (2)

List of proposed resolutions for this meeting (3)

DECLARATION OF PECUNIARY INTEREST:

Discuss Section 259 - 267 Municipal Act and discussion with MMAH (4)

DELEGATIONS:

- Jim Mahoney, By-Law Enforcement Officer, Draft # 4 - Woodlands Conservation By-law (5)

- Bruce Campbell, Chair, Arena Fund-raising Committee, update

- letter dated Dec. 19^th regarding 2005 surplus (6)

- request to include fund-raising letter with tax bills (6a)

- Les Phinney, CRS-I

- to discuss road issues

- road accounts voucher # 1-2006 (7)

BUSINESS ARISING FROM THE LAST MEETING:

BUSINESS ARISING FROM A PREVIOUS MEETING:

ACCOUNTS FOR APPROVAL:

- road accounts voucher # 1-2006 (7)

- general accounts voucher # 1-2006 (8)

- landfill accounts voucher # 1-2006 (9)

APPLICATIONS:

BY-LAWS:

- # 01-2006 being a by-law to authorize temporary borrowing. (10)

- # 02-2006 being a by-law to establish a penalty charge for non-payment of current taxes. (11)

- # 03-2006 being a by-law to provide for interest to be added to tax arrears. (12)

- # 04-2006 being a by-law to establish a committee of adjustment (13)

- # 05-2006 being a by-law to establish policies for the use of unopened road allowances for motor vehicle travel (14)

- 1^st draft of a by-law to establish fees for tax registrations (15)

REPORTS

- Dec. 21^st Arena, Jerry

- Jan. 4^th AHIC, Marty, Bob, Rod

- Jan. 5^th Fire Brd, Marty

- Steering Committee minutes - Nov. 24^th. (16)

CORRESPONDENCE: # 17 - # 43

UNFINISHED BUSINESS:

- Ministry of Transportation, regarding request for meeting (44)

- North Bay Mattawa Conservation Authority - resolution re septic approvals and offer to meet (45)

- Ferguson Rd. bridge replacement

- Fisheries & Oceans (46)

- Transport Canada - CEAA Screening report (47)

- Commercial Drive - Does council want to request a legal opinion ?

NEW BUSINESS:

- AMO, renewal for 2006 (48)

- Blue Sky Economic Development Corp, 2006 membership (49)

- FONOM, renewal for 2006 (50)

- MPAC 2006 funding requirements (51)

- District of Parry Sound Municipal Association - resolution re: Watertight - the Report on the Water Strategy Expert Panel (52)

- Request to use public park at Doe Lake for a wedding (53)

- List of Correspondence received - not on agenda (54)

CLOSED SESSION

ADJOURNMENT

DATES TO REMEMBER:

- Jan. 10^th, REGULAR MEETING

- Jan. 11^th, TRI R

- Jan. 18^th, Arena

- Jan. 18^th, Library

- Jan. 24^th, REGULAR MEETING

- Jan. 26^th, Steering - McMurrich/Monteith