A G E N D A

October 9, 2007

CLOSED MEETING: 7:00

REGULAR MEETING AT 7:30 P.M.

Confirmation of the minutes of the regular meeting September 25, 2007 (1)

List of Proposed Resolutions (2)

DECLARATION OF PECUNIARY INTEREST:

DELEGATIONS:

Linda Moyer, Burk's Falls & District Historical Society

- requesting support for an application for Trillium Grant Funding

Mike DaSilva, Wendy Swift, Pickerel Lake Lodge

- introduce himself to council and discuss future plans for the property

Bill Stewart, Road Supervisor- road issues

- staff report - equipment update (3)

- staff report - requesting site meeting (4)

- authorize payment of repair to truck # 6 sander box,

invoice higher than quote (5)

- road account voucher # 10-2007 (6)

BUSINESS ARISING FROM THE LAST MEETING:

BUSINESS ARISING FROM A PREVIOUS MEETING:

ACCOUNTS FOR APPROVAL:

- general accounts # 10-2007 (7)

- road accounts # 10-2007 (6)

- landfill accounts # 10-2007 (8)

APPLICATIONS:

BY-LAWS:

REPORTS

- Economic Development - Rod (9)

- Steering Committee - Jerry

- District Municipal Association - Jerry, Bob

- Tri R - Pat & Bob, minutes October 3^rd, (10)

budget comparison (11)

staff report re Draft Waste Management By-law (12)

- Planning Brd. - Bob

- Building reports, August & September (13, 14)

- Anyone?

CORRESPONDENCE: # 15 to # 23

UNFINISHED BUSINESS:

Commercial Drive Development

- Paul Hurley, Greer Galloway, October 2, 2007 comments regarding tender for stripping/stockpiling, site grading, storm water pond (24)

Benchmark monuments - Doe Lake/Magnetawan River, staff report (25)

Blue Sky Net - GIS project correspondence (26)

NEW BUSINESS:

- resolution to host spring District Municipal Association Meeting

- Staff report - AMCTO Zone 7 Workshop (27)

- Staff report - MPAC Municipal Connect training (28)

- Staff report - First Aid Training (29)

- List of correspondence received - not on agenda (30)

CLOSED SESSION:

ADJOURNMENT

DATES TO REMEMBER:

October 17^th, Arena

October 17^th, Library

October 24^th, Fire Brd (Ryerson)

October 25^th, Steering Committee

Economic Development ??