A G E N D A

June 27, 2006

PUBLIC MEETING AT 7:00 P.M.

Draft plan of Subdivision - Part of Lots 21 & 22, Concession 11

REGULAR MEETING AT 7:30 P.M.

Confirmation of the minutes of the regular meeting of June 13, 2006 (1)

List of proposed resolutions for this meeting (2)

DECLARATION OF PECUNIARY INTEREST:

DELEGATIONS:

Bruce Campbell, "Our Community Works" (3)

Bob Galloway, Greer Galloway re

• Ferguson Bridge tender
• Pevensey Bridge tender
• Commercial Drive development
  - review of site servicing report (4)
  - letter to Burk's Falls (5)
  - Pinestone Engineering, June 6 reply (6)

Karl Crozier - requesting increase donation for cemetery

BUSINESS ARISING FROM THE LAST MEETING:

- Garage heating system quotes - staff report & updated quote (7)

BUSINESS ARISING FROM A PREVIOUS MEETING

- Consents- Part of Lots 21 & 22, Concession 11 (Jack Lake) letter from E.J. Williams (8)

BY-LAWS:

- By-law # 25-2006, confirm proceedings of council (9)

- By-law # 26-2006, authorize voting methods for 2006 election (10)

- By-law # 27-2006, authorize consent agreement with 2064770 Ontario Inc. and 2064768 Ontario Inc. (11)

- By-law # 28-2006, authorize site plan agreement with 1670342 Ontario Inc.(12)

REPORTS

- Fire Brd, June 15^th, Rod & Marty

- Arena, June 21^st, Jerry & Marty

- Library, June 21^st, Rod

- Steering, June 22^nd, Jerry & Marty

- EMO Training, June 23^rd, anyone ?

- Building report - May (13)

CORRESPONDENCE: # 14 - # 24

UNFINISHED BUSINESS:

- Municipal Budget - Draft # 2 (25)

NEW BUSINESS:

- COMRIF, Intake Three (26)

- List of correspondence received - not on agenda (27)

ADJOURNMENT

DATES TO REMEMBER:

- June 27 - PUBLIC MEETING 7 P.M. PLAN OF SUBDIVISION - JACK LK

- REGULAR MEETING 7:30 P.M.

- June 28 - 6:30 p.m. auditor

- June 28 - 7:30 p.m. Tri R

- July 4 - 7:30 p.m. Public Meeting - adopt budget

- July 5 - Tri R

- July 11 - REGULAR

- July 13 - Fire Brd