A G E N D A

July 11, 2006

Committee of Adjustment
7:00 P.M. File # A-3, 100B Snowshoe Lane
7:15 P.M. File # A-4, 520 Skyline Dr.

REGULAR MEETING AT 7:30 P.M.

Confirmation of the minutes of the regular meeting of June 27, 2006 (1)

Confirmation of the minutes of the public meeting of June 27, 2006 (2)

Confirmation of the minutes of the special meeting of June 28, 2006 (3)

Confirmation of the minutes of the special meeting of July 4, 2006 (4)

 

List of proposed resolutions for this meeting (5)

 

DECLARATION OF PECUNIARY INTEREST:

DELEGATIONS:

 

Glen Middlebrook, Road Supervisor

- discuss road issues

- road accounts voucher # 7-2006 (6)

 

BUSINESS ARISING FROM THE LAST MEETING:

 

- Information/pricing for Richard Thomas memorial sign (available for meeting)

BUSINESS ARISING FROM A PREVIOUS MEETING

 

ACCOUNTS FOR APPROVAL:

 

- road accounts voucher # 7-2006 (6)

- general accounts voucher # 7-2006 (7)

- landfill accounts voucher # 7-2006 (8)

 

BY-LAWS:

 

- By-law # 28-2006, authorize site plan agreement with 1670342 Ontario Inc. second and third reading - see new schedule "A" (9)

 

- By-law # 31-2006, to authorize an agreement for the sale of the Almaguin Highlands Information Centre to the Township of Perry (10)

correspondence (11, 12)

REPORTS

 

- Tri R, July 5th, Marty & Bob

CORRESPONDENCE: # 13 - # 19A

 

UNFINISHED BUSINESS:

 

- Commercial Drive - copy of resolutions from Burk's Falls (20)

 

NEW BUSINESS:

2006 fall Council Newsletter- Council imput

 

- 2005 Performance Review (21)

 

- Pasquale & Rita Pugliese, 346 Kent Rd, re building permit (22)

 

- North Bay Parry Sound Health Unit - Building option survey (23)

 

- Information regarding Cancellation of assessment updates

- MPAC (24)

- AMO (25)

 

- Ministry of Community Safety & Correctional Services JEPP Funding (26)

 

List of correspondence received - not on agenda (27)

 

CLOSED SESSION

 

ADJOURNMENT

DATES TO REMEMBER:

- July 13 - Fire Brd

- July 18 - Commercial Dr. Development - Burk's Falls 7 pm

- July 19 - Arena

- July 19 - Library

- July 25 - REGULAR