A G E N D A

November 8, 2005

Confirmation of the minutes of the regular meeting of October 25, 2005 (1)

List of proposed resolutions for this meeting (3) 

DECLARATION OF PECUNIARY INTEREST:

DELEGATIONS: 

Bob Galloway, Greer Galloway Group - Ferguson Rd. Bridge replacement and Pevensey Rd. Bridge rehabilitation projects. 

Bob Gray and Dianne McIntyre - Berriedale Community Center Club regarding the status of the club 

Les Phinney, CRS-I

- road issues

- Commercial Drive complaint

- road accounts voucher # 11-2005 for approval (4)

BUSINESS ARISING FROM A PREVIOUS MEETING: 

ACCOUNTS FOR APPROVAL:

- road accounts voucher # 11-2005 (4)

- general accounts voucher # 11-2005 (5)

- landfill accounts voucher # 11-2005 (6)

APPLICATIONS:

Zoning Amendment - Sterritt, Part Lot 21, Concession 2 - condition of consent B20/00 (7)

BY-LAWS:

- # 35-2005, being a by-law to execute the Municipal Funding Agreement for the Transfer of Federal Gas Tax Revenue (8)

REPORTS

- Steering, Oct. 27^th, Richard and Marty

• -Tri R, Nov. 2^nd, Richard and Bob
• -Arena, Nov. 3^rd, anyone?

CORRESPONDENCE: # 9 - # 22

UNFINISHED BUSINESS:

- Economic Development - Update and discussion

- COMRIF Intake 11 Update - COMRIF Intake 111 - Discuss arena upgrade (23)

NEW BUSINESS:

- Letter from Mr. & Mrs. Wm Dell - 175 West Point Drive, Con. 11 Pt Lots 27 & 28 (24)

- staff report (25)

- MPAC - Notification of Open House November 16^th (26)

- Almaguin Animal Shelter - contract renewal staff report (27)

- Discussion regarding regular meeting December 27^th

- Marshall Macklin Monoghan, - Notice of Design and Construction Report Submission and Study Completion - Hwy 11 four-laning from .4km. North of Highway 518 W northerly to l.8 km north of Highway 520 at Burk's Falls, 11.4 km. G.W.P. 480-93-00 (28)

- List of correspondence received not on agenda (29)

CLOSED SESSION

ADJOURNMENT

DATES TO REMEMBER:

- Regular Council meeting, Nov. 8^th

- Fire Brd, Nov 10^th

- Remembrance Day, Nov. 11^th - Office closed

- Planning Brd, Nov. 14^th

- MPAC Open House, Burk's Falls Arena 10 - 8

- Library, Nov. 16^th

- Arena, Nov. 17^th, Final Report