A G E N D A

July 12, 2005

REGULAR MEETING AT 7:30 P.M.

Confirmation of the minutes of the regular meeting of June 28, 2005 (1)

List of proposed resolutions for this meeting (2)

DECLARATION OF PECUNIARY INTEREST:

DELEGATIONS:

Richard Holloway & Joy Murphy

-application to purchase road allowance Concession 2, between lots 10 & 11. (3)

Les Phinney, CRS-I

- road accounts voucher # 07-2005 (4)

- other road issues

BUSINESS ARISING FROM THE LAST MEETING:

BUSINESS ARISING FROM A PREVIOUS MEETING:

ACCOUNTS FOR APPROVAL:

- road accounts voucher # 07-2005 (4)

- general accounts voucher # 07-2005 (5)

- landfill accounts voucher # 07-2005 (6)

APPLICATIONS:

Consent B-024/05 & B-025/05 2064768 Ontario Inc. Con. 11 Lot 21 application (7) B-026/05 & B-027/05 2064770 Ontario Inc. Con. 11 Lot 22 application (8)

Tunnock Consulting Ltd. comments (9)

Robert Miller, municipal planner, comments (10)

BY-LAWS:

• -# 26-2005, being a by-law to enter into an agreement with Teranet Enterprises Inc. for OPMA Product Delivery. (11)

REPORTS:

- Tri R, July 6^th, Richard & Bob

• -Planning Brd, July 11, Richard

CORRESPONDENCE:

# 12 - # 17

UNFINISHED BUSINESS:

• -Ministry of Municipal Affairs, letter regarding Official Plan Review (18)



• -Copy of resolution from Township of Ryerson re economic development intern (19)

NEW BUSINESS:

• -Draft Council Newsletter, Fall 2005 (20)

• -2004 Performance Measurement Publication for Ratepayers (21)

• -List of correspondence not on agenda (22)

CLOSED SESSION

ADJOURNMENT

DATES TO REMEMBER:

• -Planning Brd July 11^th
• -Regular Council Meeting, July 12^th
• -Arena, July 20^th
• -Regular Council Meeting, July 26^th
• -Fire Brd.,July 27^th