A G E N D A

July 9, 2002

REGULAR MEETING:

OPENING OF THE MEETING AT 7:30 P.M. BY THE REEVE

CONFIRMATION OF THE MINUTES OF THE PREVIOUS MEETING BY RESOLUTION (1)

LIST OF PROPOSED RESOLUTIONS FOR THIS MEETING (2)

DECLARATION OF PECUNIARY INTEREST:

DELEGATIONS:
Jack Murray - Katrine Community Centre Inc.

Request to apply for a permanent licenced facility

- staff report (3 ), checklist for application (3a) )

Ken White - zoning Pt Lot 11 & 12, Con. 3

- staff report ( 4 ) zoning map ( 5 ) gravel pit map (6 )

Les Phiney, CRS-I - road issues including

road accounts ( 7 )

BUSINESS ARISING FROM THE LAST MEETING:

• -2002 Budget - 3^rd draft ( 8 )

BUSINESS ARISING FROM A PREVIOUS MEETING:

• -Amalgamation committee - Phase 2 - transition - Prompt sheet ( 9 )

Review and discuss with all of Council

ACCOUNTS FOR APPROVAL:

• -Road accounts - voucher # 07-02 ( 7 )
• -General accounts - voucher # 07-02 (10 )
• -Landfill accounts - voucher # 07-02 (11 )

APPLICATIONS:

BY-LAWS:

-By-law # 22-2002, being a by-law to adopt policies governing the sale of original shore road allowance and municipal road allowances (12 )

- By-law # 23-2002, being a by-law to confirm the proceedings of Council at its meetings. (13)

- Third Draft of by-law to regulate access to lakes (14 )

- First Draft , update of nuisance beaver by-law (15 )

Staff report (15A )

REPORTS:

-Steering Committee - June 27^th

- Tri R - July 3^rd

- Building report - July 4^th (16)

- Progress Report (17)

- Any other reports ?

CORRESPONDENCE: # 18 - # 27

UNFINISHED BUSINESS:

NEW BUSINESS:

List of correspondence received and not on the agenda (28)

ADJOURNMENT

DATES TO REMEMBER:

July 8^th - Planning Board ?

July 9^th - REGULAR MEETING

July 10^th - Swimming Registration

July 15^th - Fire Board

July 16^th - Pay Equity

July 17^th - Amalgamation Steering Committee

July 23 - COMMITTEE OF ADJUSTMENT 7P.M.

July 23^rd - REGULAR MEETING