REGULAR MEETING: 7:30 P.M.

CALL TO ORDER AT 7:30 P.M. AND RESOLUTION FOR MINUTES OF THE REGULAR MEETING ON JUNE 12, 2001 (1)

LIST OF PROPOSED RESOLUTIONS FOR THIS MEETING (2)

DECLARATION OF PECUNIARY INTEREST:

DELEGATIONS: Andy Derkowski re subdivision agreement

Section 11 from s/d agreement re insurance (3)

Letter from solicitor explaining the requirement in S. 11 (4)

Fax from Derkowski received June 13^th (5)

Council decision June 12^th (6)

Suggested wording from Frank (7)

Diane McIntyre & Bob Gray, Berriedale Community Centre re Boil Water Advisory (8)

Richard Holloway, Katrine Community Centre Club re summer rec program & costs (9)

Les Phinney, CRS,I re road department

Update study for bridges - ad (10) and map (11)

Stop sign for Colborne Road at North Pickerel Lake Road - current sign by-law (12)

Discussion re Perry's proposal - please bring your copy from last meeting

any other issues?

BUSINESS ARISING FROM THE LAST MEETING:

• -Rogers AT&T - public meeting set for July 30^th not suitable - asking for Thursday, August 9^th.

• -Bayview Rest, Katrine - Ted Shelley - it appears that the best solution for new septic systems is to pump it to his property on the south side of Doe Lake Road. Would Council give an easement (separate or could be included in the proposed easement for the cottages) to permit pipes tp be placed under the road.

• -Official Plan Review & Consolidation of Zoning By-law - memo from Bob Miller (13)

- Notice for paper & web site (14)

BUSINESS ARISING FROM A PREVIOUS MEETING:

• -Draft by-law to establish Parkland Dedication Fees for the Township of Armour (15)

ACCOUNTS FOR APPROVAL:

APPLICATIONS: NEVADA Agricultural Society (16)

Lease of 12 Three Mile Lake Road

BY-LAWS: # 13-2001, to rescind By-law # 838 (17)

REPORTS: - Fire Board - June 14^th - minutes of meeting (18)

- Fees By-law for review (19)

- Joint Operation & Management Agreement for review (20)

- Smart Growth - June 14^th - Gary

- Amalgamation Planning Sub committee - June 14^th - Gary

- Almaguin 2000 - June 19^th - minutes of meeting (21) - need to know what Council's short term goals are

- Arena - June 20^th - minutes of meeting (22)

- AHIC - June 21^st - no one attended

- Amalgamation - June 21^st - everyone

- Anyone???

CORRESPONDENCE: # 23 - # 27

UNFINISHED BUSINESS:

• -Armour Township et al ats Brandt et al - Letter from municipal solicitor & invoice (28)

• -Resolution re Assessment Services
• -Staff report on Township property - Commerce Court (29)
• -Eastholme - letter (30)

NEW BUSINESS:

• -July 1^st fireworks - fire department needs two volunteers - who?

• -Cost for extra grass cutting
• -Annual Cemetery Grants - resolution
• -Insurance coverage re court case - Terry Patterson wants to discuss the bills with Council - special meeting? or regular meeting?

• -List of correspondence received and not on the agenda (31)

DATES TO REMEMBER: June 28^th - Steering Committee

June 28^th - MRWMP - Rod

July 2^nd - CLOSED FOR JULY 1^ST HOLIDAY

July 4^th - Tri - R Committee

July 4^th - Laura to MFOA seminar in Sudbury (change from July 6^th)

July 9^th - Planning Board

July 10^th -REGULAR MEETING

July 14^th - PUBLIC MEETING - O.P. REVIEW & PROPERTY STANDARDS BY-LAW REVIEW - 2 TO 4 - ARENA

July 17^th - Almaguin 2000

July 19^th - AHIC

July 19^th - Laura - Examination for Discovery - Lazenby/Dubois/Mitchell - Huntsville

July 24^th - REGULAR MEETING

July 26^th - Steering Committee