A G E N D A

July 24 2007

CLOSED SESSION AT 7:00 P.M.

REGULAR MEETING AT 7:30 P.M.

Confirmation of the minutes of the regular meeting July 10, 2007 (1)

List of proposed resolutions (2)

DECLARATION OF PECUNIARY INTEREST:

DELEGATIONS:

TENDER OPENING:

Gravel

Winter Sand

BUSINESS ARISING FROM THE LAST MEETING:

Ferguson Bridge - payment certificate approval

- plaque quotes - not in for agenda

Ferguson and Pevensey Bridge opening - September 11, 2007, 4 p.m. (3)

Review of request for proposal for tendering of 4 x 4 truck (4)

Staff report - answering machine for garage (5)

Resolution to amend by-law 19-98, authorizing stop signs (6)

BUSINESS ARISING FROM A PREVIOUS MEETING:

Draft Council Fall Newsletter for final approval (7)

APPLICATIONS: Raffle

Katrine Community Centre Club, draw December 31, 2007 (8)

BY-LAWS:

By-law # 29-2007, to stop up and close shore rd allowance Con. 2 Lot 19 (9)

By-law # 32-2007, to enter into an agreement for COMRIF Asset Mgmt. (10)

REPORTS

Library, July 11

Arena, July 18

Fire Brd, July 19 - minutes included (11)

Econ. Dev., July 19

General Budget/Actual - June 2007 (12)

Roads Budget /Actual - June 2007 (13)

CORRESPONDENCE: # 14 to # 22

UNFINISHED BUSINESS:

Arena upgrade project - financing options (23)

NEW BUSINESS

- Township of Perry, Agreement for CBO/BI services (24)

- List of correspondence received - not on agenda (25)

ADJOURNMENT

DATES TO REMEMBER:

August 8, Tri R

August 9, DSSAB

August 14, Regular Council