A G E N D A

March 14, 2006

REGULAR MEETING AT 7:30 P.M.

Confirmation of the minutes of the regular meeting of February 28, 2006 (1)

Confirmation of the minutes of the public meeting of February 28, 2006 (2)

List of proposed resolutions for this meeting (3)

DECLARATION OF PECUNIARY INTEREST:

DELEGATIONS:

Barb Marlow & Bob Hall, Winterfest update

Al Bottomley, Near North District School Board, at council's request to discuss letter of January 27^th. (4)

Bob Galloway and Blad Feria, Greer Galloway Group

- Ferguson Road bridge replacement (5)

- engineering services for proposed development on Commercial Drive (6)

Jill Kulchar, to discuss upcoming North Bay Symphony concert

Les Phinney, CRS-I to discuss the following road issues

- road accounts voucher # 03-2006 (7)

- quotes for heating system for garage -discuss

BUSINESS ARISING FROM THE LAST MEETING:

BUSINESS ARISING FROM A PREVIOUS MEETING:

ACCOUNTS FOR APPROVAL

- road account voucher # 03-2006 (7)

- general accounts voucher # 03-2006 (8)

- landfill accounts voucher # 03-2006 (9)

APPLICATIONS:

Consents - 1653194 Ontario Limited B-002/06 , B-003/06

- applications (10,11)

- comments from municipal planner (12)

- comments from Tunnock (13)

- comments from Ministry of Transportation (14)

BY-LAWS:

- By-law # 12-2006, Woodlands Conservation, for first reading (15)

- By-law # 13-2006, remuneration and expenses for officers and (16) employees

REPORTS

- POA, March 2^nd, Marty

- Planning, March 13^th, Bob

- Statement of Council remuneration and expenses - 2005 (17)

CORRESPONDENCE: # 18 - # 34

UNFINISHED BUSINESS:

- Thomas Eadie, Lot A & B Plan 27 - road and shore road closing request

- copy of survey plan (35)

- letter from municipal lawyer (36)

- letter from Douglas Smith, Hardy & Associates (37)

NEW BUSINESS:

- Douglas Colbourne, Lots 7 & 8, Plan M320 (38)

- AMO Conference information and registration (39)

- Resolution to confirm bond coverage

- Groundskeeper for 2006

- Summer Recreation Program for 2006

- List of correspondence received - not on agenda (40)

CLOSED SESSION

ADJOURNMENT

DATES TO REMEMBER:

- March 15 ^th, Arena

- March 15 ^th, Library

- March 16^th, Steering

- March 24 & 25, Marty Fire Conference

- March 28^th, REGULAR MEETING