A G E N D A

October 11, 2005

REGULAR MEETING AT 7:30 P.M.

Confirmation of the minutes of the regular meeting of September 27, 2005 (1)

List of proposed resolutions for this meeting (2)

DECLARATION OF PECUNIARY INTEREST:

DELEGATIONS:

- Sgt. Jeff Coleman, OPP - statistics report

- Anne Haines, Municipal Property Assessment Corporation - reassessment impact (3)

correspondence - dated September 26^th (4)

- Les Phinney, CRS-I - road issues

- road accounts voucher # 10-2005 (5)

- grader tires

BUSINESS ARISING FROM THE LAST MEETING:

- Derek Miller, proposed development for Part Lot 5, Concession 7, Commercial Drive - Council's response ?

BUSINESS ARISING FROM A PREVIOUS MEETING:

ACCOUNTS FOR APPROVAL:

- road accounts voucher # 10 - 2005 (5)

- general accounts voucher # 10 -2005 (6)

- landfill accounts voucher # 10 -2005 (7)

APPLICATIONS: None

BY-LAWS:

REPORTS:

• -AHIC, Sept 28^th and 29^th - minutes included (8,9)
• -Tri R, Oct. 5^th, Bob & Richard
• -Arena, Oct 6^th , Jerry & Richard
• -Planning Brd, Oct 10^th, Richard

CORRESPONDENCE: # 10 - # 20

UNFINISHED BUSINESS:

- Discussion regarding council table modification

- Ministry of Transportation - Hwy 11 four-laning

NEW BUSINESS:

- OMERS - notification of rate increases for 2006 (21)

- AMO Alert regarding Bill 206 (22)

- AMO - Federal Gas Tax Implementation Update (23)

- List of correspondence received not on agenda (24)

CLOSED SESSION

ADJOURNMENT

DATES TO REMEMBER:

- Planning Brd, Oct. 10^th

- "HAPPY THANKSGIVING" - MONDAY OCT 11^TH. - OFFICE CLOSED

- Regular meeting, Oct. 11^th

- Fire Brd, Oct. 13^th