A G E N D A

January 23, 2007

CLOSED SESSION: - 7:00 P.M.

REGULAR MEETING AT 7:30 P.M.

Confirmation of the minutes of the regular meeting of January 9, 2007 (1)

Confirmation of the minutes of the special meeting of January 16, 2007 (2)

List of proposed resolutions for this meeting (3)

DECLARATION OF PECUNIARY INTEREST:

DELEGATIONS:

Jack Miners - Eastholme Home for the Aged Board representative (4)

Almaguin Highlands Ontario Provincial Police Detachment - Sgt. Bill Ayotte

Brian Hachkowski - Intregrated Earth & Environmental Limited Aggregate Resources Act (5)

Ted Rumford - request re re-zone Lot 16, Concession 6 for aggregate extraction (6)

George Hoo and Colin Oke - Telizon - quote for telephone service (7)

BUSINESS ARISING FROM THE LAST MEETING:

- Economic Development Committee - need to appoint one more rep

BUSINESS ARISING FROM A PREVIOUS MEETING:

- COMRIF Asset Management Program (8)

- Totten Sims Hubicki Assoc.- offer of service for COMRIF program (9)

- Greer Galloway - offer of service (not available for agenda)

APPLICATIONS: None

BY-LAWS:

REPORTS

- Jan. 10, Tri R, minutes (10)

- Jan. 11, Armour & Burk's Falls - water, minutes (11)

- Jan. 15, Planning Brd. - special meeting

- Jan. 17, Library

- Jan. 17, Arena

- Jan. 18, Economic Development

CORRESPONDENCE: # 12 - 25

UNFINISHED BUSINESS:

- Arena - "Our Community Works" project - cost sharing discussion

- Commercial Drive Development - discuss agreement

NEW BUSINESS:

- Michael D Turner, Auditor, engagement letter - resolution (26)

- Hal Corcoran - invoice for Katrine Community Centre floor repair (27)

- Katrine Community Centre Club - Candidates meeting expenses (28)

- Northeastern Fire Education Conference 2007 (29)

- Datafix , proposal for Municipal Voter View management service (30)

- Township of Perry, road agreement (31)

- Almaguin Animal Shelter - renew for this term of council (32)

- Spring roadside clean up - discussion

- List of correspondence received - not on agenda (33)

CLOSED

ADJOURNMENT

DATES TO REMEMBER:

- Jan. 23 - Regular Council

- Jan 24 - Reeve MacPhail - Municipal Act Training - Hidden v

- Jan. 25 - Steering - Burk's Falls arena - Aggregrate Resources @ 7:30 ***

- Jan. 29 - Armour/Strong/ Bob Galloway - Pevensey Bridge - @ 7:30

- Jan. 30 - OP working meeting with Bob Miller @ 3:30 (RE-SCHEDULE ??)

- Jan. 31 - EMO Table Top Exercise @ 6:30

*** Note change in location ***