A G E N D A

November 27, 2001

REGULAR MEETING: 7:30 P.M.

CALL TO ORDER AT 7:30 P.M. AND RESOLUTION FOR MINUTES OF THE REGULAR MEETING ON NOVEMBER 13, 2001 (1) AND MINUTES OF THE SPECIAL MEETING ON NOVEMBER 14, 2001 (2).

LIST OF PROPOSED RESOLUTIONS FOR THIS MEETING (3)

DECLARATION OF PECUNIARY INTEREST:

DELEGATIONS:

Marie Stitt & Gary Sippel, Katrine Community Centre Club (4)

Ron Russell re Owl Lake subdivision

BUSINESS ARISING FROM THE LAST MEETING:

  • -Resolution re - Bowes & Cocks Lease

- Christmas bonuses

BUSINESS ARISING FROM A PREVIOUS MEETING:

ACCOUNTS FOR APPROVAL:

APPLICATIONS:

BY-LAWS:

# 32-2001, being the "culvert" by-law - third reading (5)

# 34-2001, being a by-law to authorize the execution of a Memorandum of Understanding with the Ontario Federation of Snowmobile Clubs. (6)

REPORTS:

POA - Nov. 15th - Frank

Amalgamation - Nov. 19th - anyone?

Almaguin 2000 - Nov. 20th - Marty

Arena - Nov. 21st - Frank & Joanne

Library - Nov. 21st - Rod

Steering Committee - Nov. 22nd - anyone?

Fire Department - Nov. 26th - anyone?

Any other reports ?

CORRESPONDENCE:

# 7 - # 17

UNFINISHED BUSINESS:

  • -Rogers AT & T - Letter from Industry Canada (18)

    •
  • -Armour Township et al ats Brandt et al

Correspondence from Marshall Green (19)

  • -Legal expense claim - letter from Jardine Lloyd Thompson (20)

Invoice from WeirFoulds (21)

NEW BUSINESS:

  • -Resolution re Counselor In Training - Summer Rec Program


    •
  • -Minutes of Settlement - Roll # 1-350-10 (22)


    •
  • -List of correspondence received and not on the agenda (23)

    •

DATES TO REMEMBER:

Nov. 26th - Fire Department - all Council - at Fire Hall

Nov. 27th - REGULAR MEETING

Nov. 28th - Special meeting - by-law infractions

Dec. 5th - Tri-R Committee

Dec. 6th - MRWMP PAC

Dec. 10th - Planning Board

Dec. 11th - REGULAR MEETING

Dec. 18th - Almaguin 2000

Dec. 19th - Arena

Dec. 19th Library

Dec. 22nd to Jan. 1st inclusive - OFFICE CLOSED