A G E N D A

May 23, 2006

REGULAR MEETING AT 7:30 P.M.

Confirmation of the minutes of the regular meeting of May 9, 2006 (1)

Confirmation of the minutes of the public meeting of May 9, 2006 (2)

Confirmation of the special meeting on May 15, 2006 (3)

List of proposed resolutions for this meeting (4)

DECLARATION OF PECUNIARY INTEREST:

DELEGATIONS: None

BUSINESS ARISING FROM THE LAST MEETING:

- financing options for consideration (5)

- resolution to award truck tender

- 1^st draft - roads budget (6)

BUSINESS ARISING FROM A PREVIOUS MEETING

ACCOUNTS FOR APPROVAL None

APPLICATIONS: None

BY-LAWS:

- By-law # 19-2006, confirm the proceedings of council (7)

- By-law # 20-2006, agreement with Perry Twp. for Building services (8)

- By-law # 21-2006, to deem lots in Plan 27 (9)

- By-law # 22-2006, close and convey shore road allowance

Heuman - Con. 2, Lot 5 (10)

REPORTS

- May 11^th, economic development, Bob

- May 17^th, Arena, Jerry & Marty

- May 17^th, Library, Rod

- Building report - April 2006 (11)

- Alcohol and Gaming Training- May 11^th, Staff report (12)

- anyone ?

CORRESPONDENCE: # 13 - # 24

UNFINISHED BUSINESS:

- Doe Lake Park - discuss improvements required

NEW BUSINESS:

- Village of Burk's Falls - donation for summer recreation program (25)

Staff report

- CEMC alternate - Jim Mahoney - training, staff report (26)

- Constable David Opatovsky, O.P.P. Community Service Officer (27)

request for donation to the Community Safety Net Program

- MPAC, Municipal Information Day - May 24^th (28)

- Resolution to appoint Richard Holloway to committee of adjustment

- List of correspondence received - not on agenda (29)

ADJOURNMENT

DATES TO REMEMBER:

- May 23^rd, Regular Council

- May 25^th, Steering Committee, Sundridge CC

- May 31^st, Tri Council, Armour 7:30

- June 7^th - Tri R

- June 13^th - REGULAR COUNCIL MEETING

- June 15^th - Fire Brd