A G E N D A

July 23, 2002

COMMITTEE OF ADJUSTMENT
HUBER 7:00 P.M.

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:

Margaret Herrington, Doe Lake Ratepayers Association (3)

Property Standards Committee, Richard Holloway, proposed by-law (4)

BUSINESS ARISING FROM THE LAST MEETING:

• -Letter from Insurance Co. regarding a full liquor licence at the Katrine Community Centre (5)



• -Rezoning of Pt. Lot 11 & 12, Concession 3, White - email from Robert Miller (6)

• -2002 Budget - 4^th draft ( 7 )

BUSINESS ARISING FROM A PREVIOUS MEETING:

• -Planner's comments from review of Kearney's new planning documents (8)

ACCOUNTS FOR APPROVAL:

APPLICATIONS:

BY-LAWS:

- By-law # 21-2002, being a by-law to adopt a policy respecting nuisance beavers & beaver dams (9 )

- By-law # 24-2002, being a by-law to regulate & maintain public waterfront facilities (10)

- By-law # 25-2002, being a by-law to stop up & close & convey the original shore road allowance in front of Lot 32, Plan M-261 (11)

REPORTS:

- Fire Board - July 15^th

- Amalgamation Steering Committee - July 16^th

- By-law Enforcement Officer report for June, 2002 (12)

- Progress Report (13)

- Any other reports ?

CORRESPONDENCE: # 14 - # 24

UNFINISHED BUSINESS:

• -Draft Operator's Agreement for salvage yards. (25 ) Accepted by Steengaard & Leggett. When can we advertise for the rezoning public meeting?



• -MOE approval for septic system, Bayview Rest, Katrine (26)

NEW BUSINESS:

• -Resolution to hire swimming staff, summer rec staff & part time landfill staff.



• -Resolution for Cemetery grants



• -Cancel second meeting in August??



• -Staff report - Lot 14, Con. 6 (27)



• -Closed session

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

ADJOURNMENT

DATES TO REMEMBER:

July 23 - COMMITTEE OF ADJUSTMENT 7P.M.

July 23^rd - REGULAR MEETING

July 24^th - Arena Board

July 25^th - Amalgamation Steering Committee

August 10^th - HAZMAT - Strong Township

August 12^th - Planning Board

August 13^th - REGULAR MEETING