A G E N D A

July 25, 2006

CLOSED SESSION AT 7:00 P.M. - Glenn Middlebrook

REGULAR MEETING AT 7:30 P.M.

Confirmation of the minutes of the regular meeting of July 11, 2006 (1)

Confirmation of the minutes of the Committee of Adjustment - A3-2006 (2)

- A4-2006 (3)

List of proposed resolutions for this meeting (4)

DECLARATION OF PECUNIARY INTEREST:

DELEGATIONS:

Greg Godin, Regional Contract Engineer, Ministry of Transportation

- attending at council's request after meeting with Mr. Rammakko

- to discuss Three Mile Lake Rd and current Hwy work

Glenn Middlebrook, Road Supervisor to discuss the following road issues

- Tender Openings - Gravel Crushing & Winter Sand

- Surplus equipment - discussion

Bob Miller - Official Plan policy discussion

- request from John Sambrook - owner Con. 9 Lot 24 use of unopened road allowance (5A)

BUSINESS ARISING FROM THE LAST MEETING:

- Fall 2006 Council Newsletter - draft (5)

BUSINESS ARISING FROM A PREVIOUS MEETING

- Richard Thomas Memorial - information & pricing (for meeting)

BY-LAWS:

- # 32-2006, being a by-law to confirm the proceedings of council (6)

REPORTS

- Fire Brd, July 13, Rod & Marty

- Arena, July 19, Jerry & Marty

- Library, July 19, Rod

CORRESPONDENCE: # 7 - # 15

UNFINISHED BUSINESS:

- "Our Community Works" - request for resolution for arena upgrade

- Doug Millman - correspondence regarding Jack's Lake development (16)

- Jack's Lake Consents B024/05- B027/05 - staff report (17)

- Ministry of Transportation - response to letter of July 10 - not available for agenda (18)

NEW BUSINESS:

- Tri R Committee, draft user fee by-law (19)

- List of correspondence received - not on agenda (20)

CLOSED SESSION

ADJOURNMENT

DATES TO REMEMBER:

- July 27, 5:30 @ Armour Council Chambers, Strong & Armour councils - Greer Galloway and Contractor for Pevensey/ Ferguson bridge

- August 8, REGULAR

- August 10, Fire

- August 14, Planning Brd.

- August 16, Arena

- August 22, REGULAR