A G E N D A

January 24, 2006

REGULAR MEETING AT 7:30 P.M.

Confirmation of the minutes of the regular meeting of January 10, 2006 (1)

List of proposed resolutions for this meeting (2)

DECLARATION OF PECUNIARY INTEREST:

DELEGATIONS:

- Sgt. Bill Ayotte,O.P.P.

- update

- discuss Commercial Drive/Valuemart parking lot

- Jan Machesney, Jim Benn, Jack Murray, Katrine Community Centre Club

- request financial assistance (3, 4)

- discuss Armour Book - 2006 is Armour's 125^th anniversary

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

- Paul Schaefer - CBO,

- Building dept. year end report (6)

- report on inspection - 175 West Point Drive (7)

- Les Phinney, CRS-I- closed session (approximately 9:30 - 10:00)

BUSINESS ARISING FROM THE LAST MEETING:

- Robert Miller, Municipal Planning Services for 2006 (8)

BUSINESS ARISING FROM A PREVIOUS MEETING:

- Eadie, Plan 27, 274 Doe Lake Rd. shore road allowance/Division Street closings - resolution to authorize file to lawyer (9)

ACCOUNTS FOR APPROVAL: None

APPLICATIONS:

Consent: Pal - Plan M-270 Lot 23 - # B060/05

- application (10)

- planning report - not available for agenda

BY-LAWS: None

REPORTS

- Tri R, Jan. 10^th, Marty & Bob

- Arena, Jan. 18^th, Marty & Jerry

CORRESPONDENCE: # 11 - # 17

UNFINISHED BUSINESS:

- Ministry of Transportation - four laning

- confirmation of meeting Jan. 30, 2006 1 p.m. (18)

- OGRA/ROMA conference - request deputation with Minister Takhar ?

- Greer Galloway Group - quote for hydro pole relocation (19)

- Miller Development - Commercial Drive

- comments from Ontario Clean Water Agency (20)

- comments from Tim Harvey - Pinestone (21)

- comments from municipal planner, Robert Miller (22)

NEW BUSINESS:

- Municipal Health & Safety - Health & Safety training (23)

- Emergency Plan Update (24)

- North Bay Parry Sound Health Unit

- information re 2006 levy (25)

- notification of info session for programs/ services/budget (26)

- Michael D Turner - Engagement letter (27)

- 2006 Municipal Election - discussion

- Discuss schedule for pre-consultation meeting for proposed development - Con 11 Prt Lots 21 & 22

- List of Correspondence received - not on agenda (28)

CLOSED SESSION

ADJOURNMENT

DATES TO REMEMBER:

- Jan. 24^th, REGULAR MEETING

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

- Feb. 1^st, Tri R

- Feb. 2, Fire Brd

- Feb. 13^th, Planning Brd.

- Feb. 14^th REGULAR MEETING

- Feb. 15^th Arena

- Feb. 15^th, Library