A G E N D A

June 8, 2004

REGULAR MEETING AT 7:30 P.M.

Confirmation of the minutes of the regular meeting of May 25, 2004 (1)

Confirmation of the minutes of the public meeting of May 25, 2004 (2)

List of proposed resolutions for this meeting (3)

DECLARATION OF PECUNIARY INTEREST:

DELEGATIONS:

  • -Les Phinney, CRS-I

road accounts voucher # 06-2004 (4)

2004 proposed road budget

Other road issues

BUSINESS ARISING FROM THE LAST MEETING:

BUSINESS ARISING FROM A PREVIOUS MEETING:

ACCOUNTS FOR APPROVAL

  • -road accounts voucher # 06-2004 (4)
  • -general accounts voucher # 06-2004 (5)
  • -landfill accounts voucher # 06-2004 (6)

APPLICATIONS:

  • -Severance - Hewitt, Concession 8, Pt Lots 1, 2 & 3 (7)

(Planning report will be available Tuesday night)

BY-LAWS:

  • -# 24-2004, being a by-law to confirm the proceedings of Council at its meetings. (8)

REPORTS:

  • -POA
  • -Steering Committee
  • -TRI R Committee, Richard and Bob
  • -Any other reports?

    •

CORRESPONDENCE: # 9 - # 16

UNFINISHED BUSINESS:

  • -2004 proposed road budget (will be available Tuesday)

NEW BUSINESS

  • -2004 proposed landfill budget (17)
  • -2004 proposed recycling budget (18)
  • -List of correspondence received and not on the agenda (19)

CLOSED SESSION

ADJOURNMENT

DATES TO REMEMBER:

  • -Fire Board, June 9th at Ryerson office
  • -Arena Board, June 16th
  • -Public Meeting, Sawyer Rezoning, June 22nd at 7:00 p.m.
  • -Committee of Adjustment, June 22nd at 7:15 p.m.
  • -Regular meeting, June 22nd at 7:30 p.m.
  • -Library, June 23rd