A G E N D A

March 22, 2005

REGULAR MEETING AT 7:30 P.M.

Confirmation of the minutes of the regular meeting of March 8,2005 (1)

Confirmation of the minutes of the special meeting of March 9, 2005 (2)

List of proposed resolutions for this meeting (3)

DECLARATION OF PECUNIARY INTEREST:

DELEGATIONS:

BUSINESS ARISING FROM THE LAST MEETING:

  • -Tunnock Consulting Pre-submission Report - Part Lot 27, Con. 14 (4)

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BUSINESS ARISING FROM A PREVIOUS MEETING:

  • -Ministry of Transportation Issues

request to name the municipal service road - proposed "Katrine Road"

proposed resolution to accept access road into system - name ? (5)

  • -2005 Fire Board Budget (6)


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  • -Roads - review quotes for tires - resolution (7,8)

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APPLICATIONS: Consent - Seltzer/McKeown B-007/05

  • -application (9)
  • -planner report (10)
  • -comment from Robert Miller (11)

BY-LAWS:

- #5-2005, being a by-law to confirm proceedings of Council. (12)

REPORTS:

  • -Planning Brd, March 14th, Richard
  • -Highway 11 four laning, Burk's Falls, Strong, Armour, March 15th , Richard and Bob.
  • -Arena, March 16th, Richard, minutes included in agenda (13)
  • -Library, March 16th, Rod
  • -AHIC, March 21st, Marty & Richard

CORRESPONDENCE: # 14 - # 19

UNFINISHED BUSINESS:

  • -Ministry of Health and Long Term Care

notice regarding amendments under the Health Protection and Promotion Act (20)

  • -North Bay & District Heath Unit

copy of letter from Bill Russell, Chairperson & resolution (21)

copy of Regulation 65/05 - Designation of Municipal Members of Boards of Health (22)

Township of Perry - request for support of Bill Core (23)

Municipality of Magnetawan - request for support of Sam Dunnett (24)

  • -Village of South River- request for support for the "Lure of Almaguin" tourism marketing program. (25)

NEW BUSINESS

  • -District of Parry Sound Municipal Association, Spring meeting (26)
  • -Robert Miller Land Use Planning Services - proposal to revise the official plan (27)


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  • -MGP Information Systems - proposal for GIS Land Management System(28)
  • -List of correspondence not on agenda (29)

ADJOURNMENT

DATES TO REMEMBER:

  • -Mar. 21st, AHIC, Burk's Falls 7 p.m.
  • -Mar. 22nd, REGULAR MEETING
  • -Mar. 24th, Steering, Armour hosting
  • -Mar. 25th & Mar. 28th, Easter, Office Closed
  • -Mar. 28th, Burk's Falls Special Events Committee, Children's Aid Bldg.