A G E N D A

November 9, 2004

REGULAR MEETING AT 7:30 P.M.

Confirmation of the minutes of the regular meeting of October 26, 2004 (1)

List of proposed resolutions for this meeting (2)

DECLARATION OF PECUNIARY INTEREST:

DELEGATIONS:

Norm MacKinnon, P. Eng. Greer Galloway Group

- presentation & bridge report discussion (3)

Ministry of Transportation, Manal Kasim, Paul Lecoarer, Sheri Graham, Mike Trickey, Dave Vail.

- Highway 11 - four laning issues

- letter to MTO dated Aug. 17/04 & reply ( 4, & 5)

- letter from T. Forde to MTO - Aug. 17 & reply (6 & 7)

- letter to Marshall Macklin & Monaghan from T Forde - Nov 3 (8)

Ron Russell, Zoning amendment - Con 3, Part Lot 12

- sketch and proposed resolution (9)

Paul Smith, Zoning amendment- Pt. Lot 9, Con. 9

- well tests results

- letter dated Nov 3^rd requesting survey/sketch (10)

Les Phinney, CRS-I

- road accounts voucher # 11-2004 (11)

- budget review (12)

- other road issues

BUSINESS ARISING FROM THE LAST MEETING:

BUSINESS ARISING FROM A PREVIOUS MEETING:

ACCOUNTS FOR APPROVAL:

• -general accounts voucher # 11-2004 (13)
• -landfill accounts voucher # 11-2004 (14)

APPLICATIONS: None

BY-LAWS:

• -By-law # 34-2004, to enter into a lease agreement for 12 Three Mile Lake Rd. - third reading (14)

• -By-law # 35-2004, to confirm the proceedings of Council (15)

REPORTS:

Fire Brd. Oct 27^th - Marty & Richard

Steering Com. Oct. 28^th - Marty & Richard

Tri R, Nov. 3^rd - Bob & Richard

Planning Brd - Nov. 8^th, Richard

Budget report - to September 30^th (16)

Parry Sound District Social Services Administration Brd Manual

2004-2006 - copies available for council

CORRESPONDENCE: # 17 - # 21

UNFINISHED BUSINESS:

• -District of Parry Sound Municipal Association, re Muskoka Parry Sound Health Unit - proposed resolution (22)



• -AMO Alert, -Task Force Highlights, review of Regulations 170/03 (23)

• -Sale of Land to MTO - Part Lot 11, Con 3 (24)

NEW BUSINESS

• -Roma/OGRA conference Feb. 20^th - 23^rd, 2005 (25)



• -Ministry of Natural Resources - Class Environmental Assessment Study re Burk's Falls Dam (26)



• -Letter from Sylvia Gethons-Green regarding Huntsville Animal Shelter (27)

• -Burk's Falls Special Events Committee (28)

• -Near North District School Br.- Community Use of Schools (29)

• -List of correspondence not on agenda (30)

CLOSED SESSION

ADJOURNMENT

DATES TO REMEMBER:

• -Nov. 11^th , Remembrance Day, Office Closed
• -Nov. 17^th, Arena & Library
• -Nov. 23^rd, Regular meeting

• -Nov. 25^th, POA - Sequin Twp.

• -Nov. 25^th - Steering Committee - Almaguin Highlands Sec School