| A G E N D A May 29, 2007 CLOSED SESSION AT 7:00 P.M. REGULAR MEETING AT 7:30 P.M. Confirmation of the minutes of closed session May 8, 2007 Confirmation of the minutes of the regular meeting of May 8, 2007 (1) List of proposed resolutions (2) DECLARATION OF PECUNIARY INTEREST: DELEGATIONS: Lewis Hodgson - Village of Burk's Falls, request support for summer recreation program (3) Linda Maurer - Historical Society, request support for 2007 (4) Hans and Eleanor Junger - Berriedale Community Centre lease discussion (5) Glenn Middlebrook, Acting Road Supervisor - road issues including - tendering for gravel - tendering for winter sand - budget discussions BUSINESS ARISING FROM THE LAST MEETING: BUSINESS ARISING FROM A PREVIOUS MEETING: BY-LAWS: # 22-2007, being a by-law to amend by-law 22-94 and name roads (6) # 24-2007, being a by-law to enter into a lease, Berriedale Comm. Centre (7) # 25-2007, being a by-law to confirm proceedings (8) REPORTS May 9th - Library May 10th and or May 17th - DSSAB May 14th - Planning Brd May 16th - Arena May 17th - Economic Development May 23rd and May 24th - PSAB and Municipal Data Works (clerk to report) May 24th - POA Building report - April (9) CORRESPONDENCE: # 10 to 19 UNFINISHED BUSINESS: - Commercial Drive Development - Rusty Russell memorandum of May 10th, (20) services extension agreement Draft # 7 emails regarding easement requirements for First Ave extension (21) - Ferguson Bridge elevation - letter from Bob Galloway dated May 15th (22) - OGRA , Municipal Data Works (23) NEW BUSINESS: - 2007 Proposed Arena Budget (24) - Camp Northern Lights (25) - Ministry of Natural Resources - Disposition of Crown Land on Designated Lake Trout Lakes (26) - List of correspondence received - not on agenda (27) ADJOURNMENT DATES TO REMEMBER: June 2nd - Official Plan Open House 10 - 12 June 5th - Committee of adjustment 7 p.m. June 5th - REGULAR COUNCIL 7:30 p.m. June 6th - Tri R June 6th - Library June 6th - Ryerson Armour Burk's Falls - Rabies Clinic at Ryerson 6:30 - 7:30 June 11th - Planning Brd June 12 - CANCELLED REGULAR MEETING June 20th - Arena June 26th - REGULAR COUNCIL 7:30 p.m. June 28th - Steering |