A G E N D A

October 12, 2004

REGULAR MEETING AT 7:30 P.M.

Confirmation of the minutes of the regular meeting of September 28, 2004 (1)

List of proposed resolutions for this meeting (2)

DECLARATION OF PECUNIARY INTEREST:

DELEGATIONS:

Micro Business Centre - Kathy Parker

Womens Own Resource Centre - Brenda Scott Information on programs and services provided

Shawna Taylor and Jamie Oppenheimer request to purchase road allowance (3)

Gary Adolph Concerns regarding dog sled running from Outward Bound (4)

Les Phinney, CRS-I

- bridge report - bring from last meeting

- Bell Canada - insurance claim (5)

- concerns with speed on South Horn Lake Rd (6)

- road accounts - # 10-2004 (7)

- any other road issues

BUSINESS ARISING FROM THE LAST MEETING:

Katrine Community Centre Club - request for resolution in support of a Trillium grant application, staff report (8)

BUSINESS ARISING FROM A PREVIOUS MEETING:

- Smith/Judd rezoning application Con. 9 Pt Lot 9

- copy of letter from Wayne Simpson and application (9)

- Jagger Hims letter dated October 8, 2003 (10)

- comments from municipal planner Dec 2 and Jan. 19 (11)

- copy of well test results (12)

- MOE Guideline D-2 Compatibility between Sewage Treatment and Sensitive Land Uses (13)

- Armour Twp zoning by-law # 27-95 excerpt (14)

- Armour Twp official plan excerpt and map (15)

- may of property (16)

APPROVAL OF ACCOUNTS:

• -general accounts voucher # 10-2004 (17)

• -road accounts voucher # 10-2004 (7)
• -landfill accounts voucher # 10-2004 (18)

APPLICATIONS:

BY-LAWS:

• -# 33-2004, being a by-law to confirm the proceedings of Council (19)

REPORTS:

• -Oct. 4^th, Municipal Association, Jerry, Marty & Richard
• -Oct. 6^th, Tri R, Bob & Richard
• -Oct. 11^th, Planning Brd., Richard
• -any other reports ?

CORRESPONDENCE: # 20 - # 27

UNFINISHED BUSINESS:

NEW BUSINESS

- Blue Sky Economic Growth Corp. - request for funding (28)

• -Ontario Federation of Anglers and Hunters - comments on proposed New Parks and Conservation Reserve Legislation (29) copy of letter from Blue Sky (30)

• -Green Shield - information update and costs for delisted items (31)

• -List of correspondence received and not on the agenda (32)

ADJOURNMENT

DATES TO REMEMBER:

• -OCT 11^TH, Thanksgiving, office closed
• -OCT 11^TH, Planning Brd
• -OCT 12^TH, REGULAR MEETING
• -OCT 20^TH, Arena & Library
• -OCT 26^th, REGULAR MEETING
• -OCT 28^TH, Steering Committee, Burk's Falls Arena