A G E N D A

July 24, 2001

REGULAR MEETING: 7:30 P.M.

CALL TO ORDER AT 7:30 P.M. AND RESOLUTION FOR MINUTES OF THE REGULAR MEETING ON JULY 10, 2001 (1) AND THE SPECIAL MEETING FOR OFFICIAL PLAN REVIEW (2) AND THE SPECIAL MEETING FOR THE PROPOSED PROPERTY STANDARDS BY-LAW (3)

LIST OF PROPOSED RESOLUTIONS FOR THIS MEETING (3A)

DECLARATION OF PECUNIARY INTEREST:

DELEGATIONS: Diane McIntyre - Berriedale Community Centre

- letter from Muskoka- Parry Sound Health Unit (4 )

BUSINESS ARISING FROM THE LAST MEETING:

• -Staff reports - logging tender (5 )

- auditor (6 )

• -Derkowski/Doherty - subdivision- insurance coverage- decision required

- copy of correspondence from Derkowski to Doug Christie ( 7 )

- copy of letter from Doug Christie to township ( 8 )

- suggested wording from Gary and Clerk's comments ( 9 )

• -Ted Shelley - letter to Marshall Green - July 13 (10 ) & reply July 13 ( 11 )

- copy of memo to Marshall Green - July 17 (12 ) reply July 18 (13 )

- Proposed Property Standards By-law - deadline for comments ? Report - who?

- next step ?

- Official Plan - collecting and compiling comments for Bob

- Bob to do a report for council

• -Disposition of land - proposed advertisement - 2 weeks ? (14)

BUSINESS ARISING FROM A PREVIOUS MEETING:

ACCOUNTS FOR APPROVAL:

APPLICATIONS:

BY-LAWS: # 16-2001, enter into a site plan agreement with Glen and Dorothy Rhodes

(15)

# 17-2001, adopt a policy for new telecommunications facilities (16)

REPORTS: - Special Events Committee - Rod , July 12 minutes & resignation (17 )

- Almaguin 2000 - Marty, Rod, July 17

- MRMPPAC - Rod, July 19^th

- Amalgamation - Council - anyone ?

- Any other reports ?

CORRESPONDENCE: # 18 - # 25

UNFINISHED BUSINESS:

• -Ministry of Municipal Affairs & Housing - copy of Smart Growth Consultation Sessions

- Sudbury session attended by Gary ( 26 )

- Parry Sound session (no one attended) ( 27 )

-Armour et al ats Jerry Brandt (28)

NEW BUSINESS:

• -Almaguin Highlands Information Centre - letter ( 29 )

- proposed ownership agreement ( 30 )

- proposed constitution ( 31)

• -letter from Smith, Hardy & Miller - re Pt Lot 9, Con 3 (32 )

- comments from Bob Miller ( 33 )

• -List of correspondence received and not on the agenda (34 )

CLOSED SESSION: - Maio road

- Letter of Opinion of Value - 2 municipal properties

DATES TO REMEMBER:

July 17^th - Almaguin 2000

July 24^th - REGULAR MEETING

July 26^th - Steering Committee

Aug. 9^th - Special events committee -

Aug. 14^th - REGULAR MEETING CANCELED

Aug. 15^th - ARB - appeals B.F. Arena

Aug. 21^st - Almaguin 2000

Aug. 28^th - REGULAR MEETING