A G E N D A

May 11, 2004

REGULAR MEETING AT 7:30 P.M.

CONFIRMATION OF THE MINUTES OF THE REGULAR MEETING OF April 27, 2004 (1)

LIST OF PROPOSED RESOLUTIONS FOR THIS MEETING (2)

DECLARATION OF PECUNIARY INTEREST:

DELEGATIONS:

Ron Russell & Bob Newell

Proposed rezoning of Con 3, Prt Lot 12 from MX to Residential

Richard Holloway, re ATV By-law

Les Phinney, CRS-I

Road accounts voucher # 05-2004 for approval (3)

Other road issues

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

• -Safe Water Drinking Act - Recent meeting with Gary Hendy, Jagger Hims and Doug Heal, The Water Healer - re: Katrine Community Centre, Doe Lake Beach (4)



• -MPAC, reply to our letter and resolution regarding omitted assessments for permanent trailers in campgrounds for 2004 taxation year. (5)

ACCOUNTS FOR APPROVAL

• -road accounts voucher # 05-2004 (3)
• -general accounts voucher # 05-2004 (6)
• -landfill accounts voucher # 05-2004 (7)

APPLICATIONS:

Consent - Mason (Perry Twp) Con. 14 Prt. Lot 6 (8)

BY-LAWS:

# 12-2004, being a by-law to regulate the use of All Terrain Vehicles, third reading. (9)

# 14-2004, being a by-law to enter into an agreement with other municipalities for the better provision of fire protection services. (10)

# 15-2004, being a by-law to enter into an agreement with other municipalities for the better provision of fire protection services. (11)

# 16-2004, being a by-law prescribing times for setting fires and precautions.(12)

# 17-2004, being a by-law to set tax ratios for municipal purposes for the year 2004. (By-law not available for agenda)

REPORTS:

"Prosper from the Pavement", May 5^th, South River - Bob

Tri R, May 5^th, Richard and Bob

Planning Brd, May 10^th, Richard

Any other reports ?

CORRESPONDENCE:

# 13 - # 21

UNFINISHED BUSINESS:

• -POA, letter and resolution from Township of Strong (22)

NEW BUSINESS

• -Resignation of William Leggett (23)

• -AHIC, invitation to "Kick off the Summer Season" Open House May 22^nd, 11 am to 2 p.m. (24)

• -Katrine Community Centre, request for designation as a community festival (25)

• -James & Karen Kirk-White - 71 Chetwynd Rd. - issue with well (26)

• -Renewal of Lease - 12 Three Mile Lake Rd.- Discussion



• -Draft Building Permit Fee By-law (27)

• -List of correspondence received and not on the agenda (28)

ADJOURNMENT

DATES TO REMEMBER:

May 10^th - Planning Board

May 11^th - REGULAR MEETING

May 19^th - Arena

May 19^th - Library

May 20^th - Assessment Review Board - B. F. Council Room 9:30 am

May 24^th - Office Closed - Victoria Day

May 25^th - PUBLIC MEETING - 7:15 p.m. Langerud rezoning

May 25^th - REGULAR MEETING

May 27^th - Steering Comm