A G E N D A

July 26, 2005

REGULAR MEETING AT 7:30 P.M.

Confirmation of the minutes of the regular meeting of July 12, 2005 (1)

List of proposed resolutions for this meeting (2)

DECLARATION OF PECUNIARY INTEREST:

DELEGATIONS:

Ted Williams, agent for & Greg Hynde, planner for applicants of consents B024/025,026 & 027

• -application B-024/05 & B-025/05 (3)
• -application B-026/05 & B-027/05 (4)
• -Tunnock Consulting Ltd. comments (5)
• -Robert Miller, municipal planner, comments (6)
• -letter of objection (7)
• -North Bay Mattawa Conservation Authority,

comments (8) & (9)

BUSINESS ARISING FROM THE LAST MEETING:

BUSINESS ARISING FROM A PREVIOUS MEETING:

• -MTO response to letter from Armour, Burk's Falls & Strong (10)

ACCOUNTS FOR APPROVAL: None

APPLICATIONS: None

BY-LAWS:

• -# 27-2005, to confirm the proceedings of Council (11)

REPORTS:

• -AHIC, July 20^th
• -Economic Development
• -Building Report, June (12)

CORRESPONDENCE: # 13 - # 20

UNFINISHED BUSINESS:

• -2^nd Draft 2005 Fall Council Newsletter (21)
• -Summer Rec Program (22)
• -staff report - Archeological Study (23)

NEW BUSINESS:

• -staff report - deer feeding (24)

• -List of correspondence not on agenda (25)

ADJOURNMENT

DATES TO REMEMBER:

• -Regular Council Meeting, July 26^th
• -Fire Brd.,July 27^th
• -Regular Council Meeting, August 9^th