A G E N D A

November 28, 2006

Minor Variance - Public Meeting 7:00 p.m. - Payne Con. 1 Prt Lot 4

REGULAR MEETING AT 7:30 P.M.

Confirmation of the minutes of the regular meeting of November 28, 2006 (1)

List of proposed resolutions for this meeting (2)

DECLARATION OF PECUNIARY INTEREST:

DELEGATIONS: None

BUSINESS ARISING FROM THE LAST MEETING:

BUSINESS ARISING FROM A PREVIOUS MEETING

- Near North District School Board - update on Almaguin Highlands

Secondary. (3)

APPLICATIONS: None

BY-LAWS:

# 47-2006, being a by-law to confirm the proceedings of council (4)

REPORTS

- Nov. 15^th - Arena, Marty & Jerry

- Nov. 15^th - Library, Rod

- Nov. 21^st - EMO, Control Group - Wendy

- Nov. 22^nd - Tri Council

- Nov. 23^rd - Steering - Cancelled

- budget report - will be available for distribution at meeting

- economic development - Bob

- any other reports ?

CORRESPONDENCE: # 5 - # 7

UNFINISHED BUSINESS:

- Greer Galloway Group - Progress Payment Certificate # 2

Ferguson Bridge (8)

Pevensey Bridge (9)

- MTO- Hwy 11 - reply (10)

- Commercial Drive Development - revised servicing report & traffic study

copies forwarded to Bob Galloway & Robert Miller

- P.C.I. Office Interiors - revised layout & quote (11)

NEW BUSINESS:

- Ministry of Natural Resources - Designation of Private Lands under the Aggregate Resources Act. (12)

- Municipal Insurance Services Ltd. - insurance renewal for 2007 (13)

- staff report - committee appointments (14)

- List of correspondence received - not on agenda (15)

ADJOURNMENT

DATES TO REMEMBER:

- December 12^th, Inaugural meeting - 7:30 p.m.

- December 13^th, Tri R - 7:00 - 8:00 public meeting followed by regular

- December 14^th, Fire Brd - 7:30 at Fire Hall

- December 20^th, Arena and Library

- December 22^nd - January 1^st inclusive - Office Closed