A G E N D A

March 28, 2006

Committee of Adjustment - 7:00 (Pal) & 7:15 p.m. (Mueller)

REGULAR MEETING AT 7:30 P.M.

Confirmation of the minutes of the regular meeting of March 14, 2006 (1)

List of proposed resolutions for this meeting (2)

DECLARATION OF PECUNIARY INTEREST:

DELEGATIONS: None

BUSINESS ARISING FROM THE LAST MEETING:

BUSINESS ARISING FROM A PREVIOUS MEETING:

ACCOUNTS FOR APPROVAL None

APPLICATIONS:

Council Seat applications:

Raffle: Holy Spirit Church (3)

BY-LAWS:

- By-law # 12-2006, Woodlands Conservation, for second reading (4)

- By-law # 14-2006, confirming the proceedings of council (5)

REPORTS

- Arena, March 15^th, Jerry & Marty

- Library, March 15^th, Rod

- EMO, March 15^th, Bob & Marty

- Steering, March 16^th, Jerry & Marty

- Fire Conference, March 24 - 25^th, Marty

- Building report - February 2006 (6)

CORRESPONDENCE: # 7 - # 17

UNFINISHED BUSINESS:

- Village of Burk's Falls - letter re Commercial Drive (18)

- Armour 125^th Anniversary - staff report (19)

NEW BUSINESS:

- Almaguin Recycling Initiative, re Hazmat (20)

- memo from Leanne

- staff report

- Michael Turner, Auditor (21)

- Gas Tax Revenue - Discuss priorities

- Suggestion for a Tri Council meeting - date ?

- List of correspondence received - not on agenda (22)

CLOSED SESSION

ADJOURNMENT

DATES TO REMEMBER:

- March 29^th, CBO Contract Meeting, Marty & Wendy

- April 5^th, Tri R

- April 8^th, Memorial for Richard

- April 11^th, REGULAR COUNCIL MEETING

- April 19^th, Arena

- April 19^th, Library

- April 25^th, REGULAR COUNCIL MEETING

- April 27^th, Steering