A G E N D A

May 10, 2005

PUBLIC MEETING - Minor Variance - 7:15 p.m. Marshall, Plan 184 Lot 5 Doe Lake Peninsula

REGULAR MEETING AT 7:30 P.M.

Confirmation of the minutes of the regular meeting of April 26, 2005 (1)

Confirmation of the minutes of the public meeting of April 26, 2005 (2)

List of proposed resolutions for this meeting (3)

DECLARATION OF PECUNIARY INTEREST:

DELEGATIONS:

• -Josh Dewar, Saltech Bridge Solutions - Presentation on pre-engineered, pre-fabricated composite bridges.



• -Cathy Still, Burk's Falls Recreation Committee, requesting donation for a skateboard/bmx bike park (4)

• -Les Phinney, CRS-I, road issues

road accounts voucher #5-2005 (5)

1^st draft - 2005 road budget (6)

BUSINESS ARISING FROM THE LAST MEETING:

BUSINESS ARISING FROM A PREVIOUS MEETING:

• -MGP Information Systems Ltd, revised proposal for GIS system including zoning by-law (7) - previous quote (8)

ACCOUNTS FOR APPROVAL:

• -road accounts voucher # 05-2005 (5)
• -general accounts voucher # 05-2005 (9)
• -landfill accounts voucher # 05-2005 (10)

APPLICATIONS:

None

BY-LAWS:

- By-law # 19-2005, being a by-law to set Tax Ratios for 2005 (11)

REPORTS:

• -Steering Comm, April 28^th, Marty & Richard
• -OMB Hearing, May 3^rd, Robinson minor variance, Marty
• -Tri R, May 4^th, Bob & Richard
• -Planning Brd, May 9^th, Richard

CORRESPONDENCE: # 12 - # 18

UNFINISHED BUSINESS:

NEW BUSINESS:

• -Burk's Falls Special Events Committee, re economic development (19)

• -POA, draft revised inter-municipal service agreement (20) POA, original agreement (21)

• -Royal Bank of Canada, finance options for municipal portion of COMRIF project (22)



• -2005 Proposed Landfill Budget (23)



• -2005 Proposed Recycling Budget (24)

- List of correspondence not on agenda (25)

ADJOURNMENT

DATES TO REMEMBER:

• -Planning Brd, May 9^th
• -MTO, Richard & Bob, May 10^th 9:30 a.m.
• -Regular Council, May 10^th
• -Library, May 11^th
• -Arena, May 28^th,
• -Regular Council, May 24^th
• -Steering Comm, May 26^th
• -POA, May 26^th