A G E N D A

March 25, 2008

CLOSED MEETING AT 7:00 P.M.

REGULAR MEETING AT 7:30 P.M.

Confirmation of the minutes of the closed meeting at 7:00 p.m. March 11^th

Confirmation of the minutes of the closed meeting at 8:25 p.m. March 11^th

Confirmation of the minutes of the regular meeting March 11^th, 2008            (1)

List of Proposed Resolutions                                                                          (2)

DECLARATION OF PECUNIARY INTEREST:

DELEGATIONS: None

BUSINESS ARISING FROM A PREVIOUS MEETING:

BY-LAWS:

 -        # 17-2008, confirming the proceedings of council                                 (3)

REPORTS

 -        POA, Marty

-        Fire Brd, Bob & Marty

-        Arena, Pat & Jerry

-        Library, Rod

-        Economic Development, Rod

-        any others ?

 CORRESPONDENCE:                            # 4 to # 14

UNFINISHED BUSINESS:

 -        draft by-law prepared by J Mahoney for overweight loads                     (15)

-        comments from lawyer                                                         (16,17)

-        draft by-law prepared by lawyer for overweight loads                  (18)

-        comments from J Mahoney                                                                   (19)

NEW BUSINESS:

 -        2008 Library Budget                                                                              (20)

-        District of Parry Sound Municipal Assoc. Spring meeting                      (21)

-        request for support of nomination of Barb Marlow for EMS board         (22)

-        Michael D Turner, independence letter                                                  (23)

-        2007 financial information                                                                      (24)

-        OMPF 2008 allocation                                                                           (25)

-        budget considerations - staff report                                                       (26)

-        bond coverage for employees - resolution

-        List of correspondence received - not on agenda                                  (27)

CLOSED SESSION: If required

ADJOURNMENT

DATES TO REMEMBER:              

-        March 21 and 24 ^- Office Closed for Easter

-        March 25,1 p.m. meeting Commercial Drive - CANCELLED

-        March 27, Steering, Sundridge Community Centre

-        April 2, Tri R

-        April 8, Regular Council

-        April 16, Arena

-        April 16, Library

-        April 17, Municipal Data Works Training, North Bay - Leanne & Wendy

-        April 22, Regular Council

-        April 24, Steering