| A G E N D A November 27, 2007 CLOSED MEETING: 7:00 p.m. REGULAR MEETING AT 7:30 P.M. Confirmation of the closed minutes November 13, 2007 Confirmation of the minutes of the regular meeting November 13, 2007 (1) List of Proposed Resolutions - (2) DECLARATION OF PECUNIARY INTEREST: DELEGATIONS: Burk’s Falls Lions - Ian Smith - request to display Lions Friendship Arch (3) BUSINESS ARISING FROM THE LAST MEETING: BUSINESS ARISING FROM A PREVIOUS MEETING: ACCOUNTS FOR APPROVAL: None APPLICATIONS: BY-LAWS: - # 42 -2007, being a by-law to govern the proceedings of council and committees. (4) - # 43-2007, being a by-law to prescribe the form, manner and times for the provision of notice. (5) - # 44-2007, being a by-law to confirm the proceedings of council.(6) - draft fees by-law (7) - draft accountability and transparency policy (8) REPORTS - Economic Dev. - Rod - Ryerson resolution (9) - Arena, Nov. 21st - Jerry & Pat - minutes (10) - Library, Nov. 21 - Rod - Steering, Nov. 22 - Marty & Jerry - POA, Nov. 22 - Bob - Anyone? CORRESPONDENCE: # 11 to # 23 UNFINISHED BUSINESS: - Draft recycling and waste disposal by-law (24) NEW BUSINESS: - Township of Ryerson - Fire Brd recommendation for snow rem - Simplified risk assessment (26) - List of correspondence received - not on agenda (27) CLOSED SESSION: If required ADJOURNMENT DATES TO REMEMBER: November 29th, Office closed - First Aide Training December 5th, Tri R December 11th - REGULAR COUNCIL December 19th - Library December 19th - Arena December 21st - January 1st - Office Closed |