A G E N D A

November 22, 2005

REGULAR MEETING AT 7:30 P.M.

Confirmation of the minutes of the regular meeting of November 8, 2005 (1)

List of proposed resolutions for this meeting (2)

DECLARATION OF PECUNIARY INTEREST:

DELEGATIONS:

- Jim Mahoney, By-law Enforcement Officer - 2^nd Draft - Woodlands Conservation By-law.
Bring the copy supplied last week for discussion

BUSINESS ARISING FROM THE LAST MEETING:

BUSINESS ARISING FROM A PREVIOUS MEETING:

ACCOUNTS FOR APPROVAL: None

APPLICATIONS:

Shore Road Closure

- Barbara Heuman, - 148 Snowshoe Lane (3) location map and MNR fish habitat map

- Magnetawan Ridge Runners - Raffle (4)

BY-LAWS:

- # 36-2005,being a by-law to confirm the proceedings of council (5)

- # 37-2005, being a by-law to enter into a lease agreement for 12 Three Mile Lake Rd. (6)

REPORTS

- Fire Brd, Nov. 10^th, Marty & Richard

- Planning Brd, Nov. 14^th - Richard

- Library, Nov. 16^th - Rod

- Arena, Nov. 17^th - Jerry & Richard

- Building permit report - October (7)

CORRESPONDENCE: # 8 - # 18

UNFINISHED BUSINESS:

- Paul Schaefer, CBO - inspection re Dell - 175 West Point Drive

NEW BUSINESS:

- Pickerel Lake Lodge - request for installation of speed bumps (19)

- Appointment of Health and Safety representative - staff report (20)

- North Bay Parry Sound Health Unit - requirements for special events involving food sales/distribution (21)

- Fund-raising for the arena - request for donation to offset costs

- Christmas office hours - staff report (22)

- Christmas bonus for staff - staff report (23)

- List of correspondence received not on agenda (24)

CLOSED SESSION

ADJOURNMENT

DATES TO REMEMBER:

- Nov. 21^st - Fire Brd

- Nov. 24^th - Steering Committee, Burk's Falls Council Room

- Nov. 24^th - POA 1:30 @ Dunchurch Community Centre

- Dec. 7^th - Tri R

- Dec. 12^th - Planning Brd

- Dec. 13^th - REGULAR MEETING