| A G E N D A June 10, 2008 REGULAR MEETING AT 7:30 P.M. Confirmation of the minutes of the regular meeting May 27, 2008 (1) List of Proposed Resolutions (2) DECLARATION OF PECUNIARY INTEREST: DELEGATIONS: - Bill Stewart, Road Supervisor - rubber tired excavator w brusher quotes - not received in time for agenda package - gravel tender document (3) - sand tender document (4) - road accounts (5) BUSINESS ARISING FROM A PREVIOUS MEETING: APPLICATIONS: - Zoning Amendment Applications - 2055988 Ontario Inc - cover letter from Greg A Hynde (6) - proposed Lot 1, Concession 10, Part Lot 22 (7) - proposed Lot 2, Concession 10, Part Lot 22 (8) - proposed Lot 3, Concession 10, Part Lot 22 (9) ACCOUNTS FOR APPROVAL: - general accounts voucher # 6-2008 (10) - road accounts voucher # 6-2008 (5) - landfill accounts voucher # 6-2008 (11) BY-LAWS: - # 26 - 2008, Site plan agreement (12) REPORTS - TRI R, Bob - POA, Bob - Fire Board, Bob & Marty - Planning Board, Bob - May 2008 building report (13) - any others ? CORRESPONDENCE: # 14 to # 21 UNFINISHED BUSINESS: - grass cutting tender - resolution (22) - revised library budget (23) NEW BUSINESS: - List of correspondence received - not on agenda (24) CLOSED SESSION: If required ADJOURNMENT DATES TO REMEMBER: - June 10 - Regular Council - June 11 - Near North District School Board - new school meeting at Land of Lakes - 7 p.m. - June 18 - Arena & Library - June 19 - EMO Exercise at Katrine Community Centre - 5:30 - 7:30 p.m. - June 24 - Special Budget Meeting - 6:30 p.m. - June 24 - Regular Council - June 26 - Steering Committee |