A G E N D A

March 23, 2004

REGULAR MEETING AT 7:30 P.M.

CONFIRMATION OF THE MINUTES OF THE REGULAR MEETING OF MARCH 9TH (1)

LIST OF PROPOSED RESOLUTIONS FOR THIS MEETING (2)

DECLARATION OF PECUNIARY INTEREST:

DELEGATIONS:

Eric Searle - Highway 11 issues

John Stark, Fire Prevention Officer

- Katrine Community Centre - Fire safety Plan

- Proposed by-law re security boxes (3)

Laura Rowley, ATV by-law (4)

- Petition previously presented

Dave Langerud, Burk's Falls Special Events Committee (5)

Gail & Jack Sawyer - Property issue

- comments from Bob Miller, Municipal planner (6)

Jerry Church - Closed Session

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

ACCOUNTS FOR APPROVAL None

APPLICATIONS:

Lottery

Knights of Columbus - raffle license (7)

BY-LAWS: None

REPORTS: POA, minutes, Mar 9^th (8)

Emergency Planning, March 10^th , Richard

MTO, Hwy 11 four-laning, Public Info Session, March 10^th, Richard

Fire Brd., March 16^th, Marty & Richard

Arena, March 17^th, Richard & Jerry (minutes) (9)

Library, March 17^th, Rod

By-Law Officer's report - February (10)

Tony Ehrsam, Councillor Perry Township - Progress report AHIC (11)

Any other reports ?

CORRESPONDENCE: # 12 - # 27

UNFINISHED BUSINESS:

NEW BUSINESS

• -Doe Lake Girl Guide Camp, notification of free lessons being offered this summer(28)

• -District of Parry Sound Municipal Association, Spring meeting, April 26, 2004 and October 6, 2003 minutes (29)

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

ADJOURNMENT

DATES TO REMEMBER:

March 23^rd - REGULAR MEETING -

March 25^th - Steering Com

March 29^th - MTO, Greer Galloway, Owners of AHIC

Burk's Falls 2 p.m

March 30^th - AHIC relocation - Sundridge Town Office

Community Hall - 7 p.m.

March 31^st - AHIC relocation - Katrine Comm Centre 7 p.m.

March 31^st - POA - Parry Sound Fire Hall 1:30 p.m.

April 7^th - Tri R

April 12^th - Planning Board