A G E N D A

June 28, 2005

REGULAR MEETING AT 7:30 P.M.

Confirmation of the minutes of the regular meeting of June 14, 2005 (1)

Confirmation of the minutes of the special meeting of June 20, 2005 (2)

List of proposed resolutions for this meeting (3)

DECLARATION OF PECUNIARY INTEREST:

DELEGATIONS:

None

BUSINESS ARISING FROM THE LAST MEETING:

• -Lemke request to rezone for second dwelling unit clarification of comments from municipal planner (4)

BUSINESS ARISING FROM A PREVIOUS MEETING:

ACCOUNTS FOR APPROVAL:

None

APPLICATIONS:

TENDER OPENING - SURFACE TREATMENT

BY-LAWS:

• -# 23-2005, to confirm the proceedings of Council (5)



• -# 24-2005, to set and levy the rates of taxation for 2005 (6)



• -# 25-2005, to specify the recovery of capped taxes (7)

REPORTS:

- Library, June 15^th, Rod

• -Arena, June 15^th, Jerry & Richard

• -Building report, June (8)

CORRESPONDENCE:

# 9 - # 22

UNFINISHED BUSINESS:

• -Ferguson Rd. Bridge replacement Doe Lake Ratepayers Association - comments and questions (23)

other comments received (24)

• -Reply from the Ministry of Transportation, May 10, 2005 meeting (25)



• -Letter of reply to MTO dated June 23^rd. (26)

• -memo from Richard Nancarrow - Katrine Community Centre (27)

NEW BUSINESS:

• -COMRIF - Intake 2 - announcement (28)



• -Almaguin Highlands OPP Detachment - 2004/2005 Police Costs Breakdown (29)

• -List of correspondence not on agenda (30)

CLOSED SESSION

ADJOURNMENT

DATES TO REMEMBER:

- Economic Development/Special Events, June 27^th 6:30 p.m. Children's Aid Society Building.

• -Friday, July 1^st, Canada Day, office closed
• -Tri R, July 6^th
• -Planning Brd July 11^th
• -Regular Council Meeting, July 12^th