A G E N D A

July 27, 2004

REGULAR MEETING AT 7:30 P.M.

Confirmation of the minutes of the regular meeting of July 13, 2004 (1)

List of proposed resolutions for this meeting (2)

DECLARATION OF PECUNIARY INTEREST:

DELEGATIONS:
None

BUSINESS ARISING FROM THE LAST MEETING:

BUSINESS ARISING FROM A PREVIOUS MEETING:

ACCOUNTS FOR APPROVAL
None

APPLICATIONS/ TENDERS:

Surface Treatment Tender Opening

BY-LAWS:

REPORTS:

• -Fire Brd, July 14^th - Marty & Richard

• -Building Permit report - June (3)

• -Any other reports?

CORRESPONDENCE: # 4 - # 10

UNFINISHED BUSINESS:

• -AMO Alert, re: Fire Fighters (11)
• -North Grenville, request for support of resolution re Bill 52, re Fire Fighters (12)

• -Discussion re Ministry of Transportation issues

NEW BUSINESS

• -Muskoka Parry Sound Health Unit - information and request for presentation to Council re "smoke-free by-laws" (13)
  

• -POA - copy of letter sent to Town of Parry Sound from Strong (14)

- Village of Sundridge, request for support of resolution (15)

• -Village of South River, Almaguin Highlands Strategic Plan Implementation Committee - re high-speed internet access (16)

• -Draft Procurement By-law - Municipal Act requirement (17)



• -Draft Fall 2004 Council Newsletter (18)



• -List of correspondence received and not on the agenda (19)

CLOSED SESSION

ADJOURNMENT

DATES TO REMEMBER:

• -REGULAR MEETING - JULY 27^TH

• -CIVIC HOLDING - MONDAY AUG 2^ND OFFICE CLOSED
• -TRI R - AUGUST 4^TH
• -STERRITT MINOR VARIANCE - AUG 10^TH - 7 p.m.

• -REGULAR MEETING - AUG.10th - 7:30 p.m.