A G E N D A

March 26, 2002

REGULAR MEETING: 7:30 P.M.

CALL TO ORDER AT 7:30 P.M. AND RESOLUTION FOR MINUTES OF THE REGULAR MEETING ON MARCH 12, 2002 (1) AND SPECIAL MEETING ON MARCH 12, 2002 (2)

LIST OF PROPOSED RESOLUTIONS FOR THIS MEETING (3)

DECLARATION OF PECUNIARY INTEREST:

DELEGATIONS:

Jennifer Ewans Re: TACCA - Environmental Committee

Karen Kowalchuk ( 4 )

Christine Lauffer

Bob Gray Re: Berriedale Community Centre (5)

Gord Parker Re: apology & questions ( 6 )

BUSINESS ARISING FROM THE LAST MEETING:

- 2002 projects for funding application- (7)

BUSINESS ARISING FROM A PREVIOUS MEETING:

• -Reply from MMA to Councillor Cripps question re cash-in-lieu. (8)

ACCOUNTS FOR APPROVAL:

APPLICATIONS:

BY-LAWS:

REPORTS:

Amalgamation - Mar. 18^th - Gary

Almaguin 2000 - Mar. 19^th - Rod & Marty

Area Board - Mar. 20^th - Frank & Joanne

Library Board - Mar. 20^th - Rod

Eastholme - Mar. 20^th - Frank

AHIC - Mar. 22^nd - Frank

Progress Report

Any other reports ?

CORRESPONDENCE: # 10 - # 29

UNFINISHED BUSINESS:

• -Second draft of procedural by-law (30)

NEW BUSINESS:

• -Proposal for use of Township property, 12 Three Mile Lake Road (31)



• -By-law # 14-99, to prescribe a tariff of fees for processing of applications, for review

Deposit agreement used for applications. (32)

• -List of correspondence received and not on the agenda ( 33)

DATES TO REMEMBER:

Mar. 26^th - REGULAR MEETING

Mar. 27^th - Community Policing Committee - using Council Chambers

Mar. 28^th - Steering Committee

Mar. 29^th - Good Friday - Office closed

Apr. 1^st - Easter Monday - Office closed

Apr. 3^rd - Tri-R Committee

Apr. 8^th - Planning Board

Apr. 9^th - REGULAR MEETING

Apr. 15^th - Fire Board - budget meeting

Apr. 17^th - Arena Board

Apr. 17^th - Library Board

Apr. 23^rd - REGULAR MEETING

Apr. 24^th - ARB hearing

Apr. 25^th - Steering Committee

Apr. 29^th - Dist. Municipal Association Spring meeting