A G E N D A

July 22, 2003

REGULAR MEETING: 7:00 PM

OPENING OF THE MEETING AT 7:00 P.M. BY THE REEVE

CONFIRMATION OF THE MINUTES OF THE REGULAR MEETING OF JULY 8TH BY RESOLUTION (1)

BUDGET REVIEW & DISCUSSION

LIST OF PROPOSED RESOLUTIONS FOR THIS MEETING (2)

DECLARATION OF PECUNIARY INTEREST:

DELEGATIONS: NONE

BUSINESS ARISING FROM THE LAST MEETING:

BUSINESS ARISING FROM A PREVIOUS MEETING:

• -New Hope Fellowship - drainage plan (3 )

(If satisfactory, proceed with final reading of site plan agreement)

ACCOUNTS FOR APPROVAL: NONE

APPLICATIONS: NONE

BY-LAWS:

- # 16-2003 - to enter into site plan agreement with New Hope Fellowship third reading (4 )

- # 34-2003 - to enter into site plan agreement with Roman Catholic Episcopal Corporation, documentation complete, second and third reading ( 5 )

- # 37-2003 - to confirm the proceedings of Council - June meetings (6)

- # 38-2003 - to set and levy the rates of taxation for 2003 (7 )

REPORTS:

- Fire Board, July 10^th, Joanne & Marty

- Planning Brd, July 14^th, Gary

- Arena, July 16^th, Joanne & Frank, minutes included in agenda (8)

- CBO, June report (9)

- progress report, June (10)

Any other reports ?

CORRESPONDENCE:

# 11 - # 22

UNFINISHED BUSINESS:

• -Earthwatch Almaguin - received funding for recycling "Trees". One to be located in Armour

• -Proposed rezoning by-law re: Part Lot 27, Concession 13 - Colbourne (23)

NEW BUSINESS:

• -2002 Performance Measurements information for ratepayers (24)

• -AHIC, letter from Graham Wilson & Green (25)

draft lease between municipalities and Township of Perry (26)

• -OPP, Drug Safety Program , request for support (27 )

• -resolution to hire swim instructor



• -resolution to amend by-law # 17-96, to regulate pits and quarries as per court order (28)

• -access to drinking water for the public at the Armour Township office. Discussion

• -discuss 2^nd meeting in August - resolution to cancel second meeting in August

• -List of correspondence received and not on the agenda (29)

ADJOURNMENT

DATES TO REMEMBER:

Aug 4^th - Fire Brd

Aug 4^th - Office Closed - Civic Holiday

Aug. 11 - Planning Brd

Aug. 12^th - REGULAR MEETING

Aug. 28^th - Parry Sound Court 10 am. Hearing for Costs