A G E N D A

July 10, 2007

REGULAR MEETING AT 7:30 P.M.

Confirmation of the minutes of the closed session June 26, 2007

Confirmation of the minutes of the regular meeting June 26, 2007 (1)

Confirmation of the minutes of the special meeting June 27, 2007 (2)

List of Proposed Resolutions - not available for agenda

DECLARATION OF PECUNIARY INTEREST:

DELEGATIONS:

Bob Miller, Municipal Planner

Bill Stewart, Road Supervisor

- road accounts (3)

BUSINESS ARISING FROM THE LAST MEETING:

BUSINESS ARISING FROM A PREVIOUS MEETING:

ACCOUNTS FOR APPROVAL:

- general accounts voucher # 7-2007 (4)

- road accounts voucher # 7-2007 (3)

- landfill accounts voucher # 7-2007 (5)

APPLICATIONS:

- S-01/07 - within Village of Burk's Falls (6)

BY-LAWS:

# 27- 2007, being a by-law to enter into a lease agreement for Chetwynd (7)

Community Centre

# 30 - 2007, being a by-law to set and levy the rates of taxation for 2007 (8)

# 31- 2007, being a by-law to specify the recovery of capped taxes for

multi-residential/commercial/industrial properties for 2007 (9)

REPORTS

Steering Comm. - June 28^th - Jerry & Marty

Tri R - July 4^th - Pat & Bob

Building Report - June (10)

CORRESPONDENCE: # 11 to # 24

UNFINISHED BUSINESS:

- staff report - Permanent COMRIF signs (25)

- staff report - WW1 Victory Medal (26)

NEW BUSINESS:

- 2007 fall newsletter (27)

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

ADJOURNMENT

DATES TO REMEMBER:

July 18^th - Arena Bd

July 18^th - Library Bd

July 19^th - Fire Bd

July 19^th - Econ Development

July 24^th - Regular Council