A G E N D A

March 9, 2004

REGULAR MEETING AT 7:30 P.M.

CONFIRMATION OF THE MINUTES OF THE REGULAR MEETING OF FEBRUARY 25TH (1)

LIST OF PROPOSED RESOLUTIONS FOR THIS MEETING (2)

DECLARATION OF PECUNIARY INTEREST:

DELEGATIONS: Earthwatch Almaguin - bylaw to prohibit the use of non essential pesticides

Ken White - Almaguin Highlands Information Centre relocation

Gail & Jack Sawyer - Property issue (3)

Linda Maurer - Burk's Falls & District Historical Society, request for donation (4)

Dave Langerud, application to re-zone Part Lot 5, Concession 8 (5)

Les Phinney, CRS-I - re road issues

- road accounts voucher # 03-2004 (6)

- other road issues ?

BUSINESS ARISING FROM THE LAST MEETING:BUSINESS ARISING FROM A PREVIOUS MEETING:

  • - letter from Doug Landry - re assessment of trailers (7)

    •
  • - County of Price Edward - support of a resolution - re assessment of trailers (8)

- proposed resolution - Armour (9)

  • -staff report re Proposed ATV by-law (10)

    •

ACCOUNTS FOR APPROVAL

- road accounts voucher # 03-2004 (6)

  • -general accounts voucher # 03-2004 (11)
  • -landfill accounts voucher # 03-2004 (12)

BY-LAWS:

- By-law # 08-2004, to provide for an interim tax levy (13)

        • -By-law # 09-2004, to enter into an agreement to provide joint operation of an Arena/Community centre (14)


          •
        • -By-law # 10-2004, to confirm the proceeding of Council (15)

REPORTS: - Feb. 26th, Steering. Marty & Richard

        • -Mar. 3rd, Tri R. Richard
        • -Mar. 3rd, MNR, Nuisance Bear - Richard
        • -Mar. 8th, Planning, Richard

- Any other reports ?

CORRESPONDENCE: #16 - # 26

UNFINISHED BUSINESS:

  • -Senator Mira Spivak, update on proposed legislation to control use of personal watercraft

copy of Bill S-8 (27)

NEW BUSINESS

  • -Proposed by-law submitted by Fire Board ( 28)

    •
  • -summer recreation programs - discussion

    •
  • -staff report and quotation for mailing machine (29)

    •
  • -List of correspondence received and not on the agenda (30)

CLOSED SESSION

ADJOURNMENT

DATES TO REMEMBER:

March 8th - Planning Board

March 9th - Regular Meeting

March 10th - Richard - North Bay Emergency Planning

March 10th - MTO public info session - Katrine

4 - 8 - public (council 2 - 8 )

March 11th - AHSPIC, SR Comm Centre 7:30 p.m.

March 17th - Arena Board

March 17th - Library

March 23rd - REGULAR MEETING -

March 25th - Steering Com

March 29th - MTO, Greer Galloway, Owners of AHIC, Burk's Falls 2 p.m.