| A G E N D A May
27, 2008 CLOSED SESSION AT 6:30 P.M. - Road Department Interviews REGULAR MEETING AT 7:30 P.M. Confirmation
of the minutes of the closed meeting May 13, 2008 DECLARATION OF PECUNIARY INTEREST: DELEGATIONS: - Ed Brown, 63B Horseshoe Lane - requesting a no wake zone for waterways in the municipality. - Bill Stewart, Road Supervisor - staff reports - Horseshoe Lane water issue (3) - health & safety (4) - construction projects (5) - nuisance beavers (6) - 2nd draft 2008 roads budget (7) - letter from Ms. Mehaffey, road signage and public beach Doe Lake (8) BUSINESS ARISING FROM A PREVIOUS MEETING: - Commercial Drive Site Plan Phase 1 - outstanding items - North Bay Parry Sound Health Unit - reserve fund - memorandum of understanding (9) BY-LAWS: - # 23-2008, confirming the proceedings of council (10) - # 24- 2008, Site plan agreement - Luck, Lot 7, M-444 (11) - # 25- 2008, Site plan agreement - Gilmore, Lot 43, M-101 (12) REPORTS - Library, Rod - Economic Development, Rod - Arena, Jerry & Pat, minutes included (13) - any others ? CORRESPONDENCE: # 14 to # 16 UNFINISHED BUSINESS: - CEMC, update on Jepp grant application - amended 2008 budget (17,18) NEW BUSINESS: - 1st draft 2008 general budget (19) - OPTA - tax impact report (20) - List of correspondence received - not on agenda (21) CLOSED SESSION: If required ADJOURNMENT DATES TO REMEMBER: - June 4 - Tri R - June 4 - Rabies Clinic, Ryerson Twp Garage, 6:30 - 7:30 p.m. - June 5 - POA - 1:30 Hagerman - June 5 - Fire Brd - June 9 - Planning Brd - June 10 - Regular Council - June 18 - Arena and Library - June 26 - Steering |