| A G E N D A March 20, 2007 REGULAR MEETING AT 7:30 P.M. Confirmation of the minutes of the regular meeting of February 27, 2007 (1) List of proposed resolutions (2) DECLARATION OF PECUNIARY INTEREST: DELEGATIONS: Bob Miller - Municipal Planner - Official Plan - other planning issues - letter re Concession 8, Part Lots 3 & 4 (3) Glenn Middlebrook - Road Supervisor - February road accounts (4) - 2006 actual costs (4A) - backhoe purchase - Aggregate Resources Act - Township pits (5) - request for training (6) - other road issues BUSINESS ARISING FROM A PREVIOUS MEETING: Commercial Drive Development draft agreement prepared by Armour lawyer, Rusty Russell (7) copy of correspondence from Rusty Russell to Bob Galloway (8) letter from Pinestone requesting signature for MOE applications (9) email from D Miller - draft letter from Armour (10) copy of correspondence from Greer to Village of Burk's Falls (11) Greer Galloway Group - roads need study proposal (12) Comrif Asset Management application (13) ACCOUNTS FOR APPROVAL: Road accounts voucher # 3-2007 (4) Bridge accounts voucher # 3-2007 (14) General accounts voucher # 3-007 (15) Landfill accounts voucher # 3-2007 (16) APPLICATIONS: Consent: B-004/07 - Russell - Village of Burk's Falls property Tunnock planning report - not available for agenda BY-LAWS: # 13-2007 - Confirming by-law (17) # 14-2007 - to set tax ratios (18) # 15-2007 - site plan agreement (19) REPORTS Economic Development - Rod P0A - Marty DSSAB - Marty Tri R - Bob 2006 Financial information (20) CORRESPONDENCE: # 21 to 26 NEW BUSINESS: Michael D Turner, letter to Municipal Treasurers (27) District of Parry Sound Municipal Association spring meeting (28) AMCTO Zone 7 Fall workshop - request for sponsorship Resolution regarding bond coverage List of correspondence received - not on agenda (29) CLOSED SESSION ADJOURNMENT DATES TO REMEMBER: March 21 - arena March 21 - library March 22- Steering March 27 - REGULAR MEETING |