A G E N D A

May 28, 2002

COMMITTEE OF ADJUSTMENT: 7:00 P.M.

REGULAR MEETING:

OPENING OF THE MEETING AT 7:30 P.M. BY THE REEVE

CONFIRMATION OF THE MINUTES OF THE PREVIOUS MEETING BY RESOLUTION (1)

LIST OF PROPOSED RESOLUTIONS FOR THIS MEETING (2)

DECLARATION OF PECUNIARY INTEREST:

DELEGATIONS:
Gerry Church - Another Place Enterprises (3 ) attending at Councils request

BUSINESS ARISING FROM THE LAST MEETING:

• -Request from Bob MacPhail - TACCA for a member of Council to organize/host joint meeting.

• -Arena Budget - Councillor Cripps to report back to Council ( 4 )



• -Village of Burk's Falls - request for donation for fire works ( 5 )



• -request to re-consider resolution from Muskoka - Parry Sound Health Unit re under-funding of health units ( 6 )

BUSINESS ARISING FROM A PREVIOUS MEETING:

• -Council's comments re draft operators agreement ( 7 )

• -Proposed by-law to regulate access to lakes - Councillor McFarlane's draft ( 8 )

• -Resolution to name Emergency Plan Coordinator



• -Lease of 12 Three Mile Lake Rd. ( 9 )

ACCOUNTS FOR APPROVAL:APPLICATIONS:

BY-LAWS:

• - REPORTS: - Arena Board - May 15^th - minutes (10 )
• -Library Board - May 15^th - Rod
• -AHIC - May 21^st - Frank & Gary - resolutions (11 )
• -Property Standards - May 22^nd - Gary
• -CAC - May 23^rd - Gary & Frank
• -Amalgamation - May 27^th - Gary
• -user fee by-law - staff report (12 )

• -road allowance closing - staff report (13 )

• -By-law Enforcement Officer - April report (14)
• -Bridge Inspection Report - May 22 (15 )

Progress Report (16)

Any other reports ?

CORRESPONDENCE: # 17 - # 26

UNFINISHED BUSINESS:

- Budget - 1^st draft (27 )

• -Zoning by-law consolidation maps to be reviewed by Council

NEW BUSINESS:

• -resolutions to hire summer recreation program staff



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

ADJOURNMENT

DATES TO REMEMBER: May 28^th - Committee of Adjustment

May 28^th - REGULAR MEETING

May 30^th - Pay Equity committee

June 3^rd - Tri R

June 10^th - Fire Brd

June 10^th - Planning Brd

June 11^th - REGULAR MEETING

June 13^th- AHIC

June 19^th - Arena & Library