| A G E N D A October 23, 2007 CLOSED MEETING: 6:45 P.M. REGULAR MEETING AT 7:30 P.M. Confirmation of the closed minutes October 9, 2007 (7 pm and 10 pm) Confirmation of the minutes of the regular meeting October 9, 2007 (1) List of Proposed Resolutions - ( 2) DECLARATION OF PECUNIARY INTEREST: DELEGATIONS: Eleanor Junger, Berriedale Community Centre - discuss lease renewal Mike DaSilva, Pickerel Lake Lodge - Township issues BUSINESS ARISING FROM THE LAST MEETING:BUSINESS ARISING FROM A PREVIOUS MEETING: ACCOUNTS FOR APPROVAL: None APPLICATIONS: Consent Pincoe - Concession 14, Prt Lot 26 - File # B-020/07 & B-021/07 - application (3) - comments from Tunnock Consulting (4) - comments from Bob Miller Zoning Amendment Ken & Janet Mashinter - Concession 8, Part Lot 1 & 2 - application and letter from John Gallagher & Associates, planner (5, 6) - comments from Bob Miller BY-LAWS: - # 40 -2007, being a by-law to confirm the proceedings of Council (7) REPORTS - Arena, Oct. 17th - Pat and Bob, minutes included (8) - Library, Oct. 17th - Rod - Budget update to September - general (9) - roads (10) - Anyone? CORRESPONDENCE: # 11 to # 18 UNFINISHED BUSINESS: - Bill Stewart, Road supervisor - staff report, tractor and broom (19) - staff report, rubber tire excavator (20) - Ministry of Natural Resources - information for class B pits - site plans (21) - Village of Burk's Falls requesting support of a more detailed application for funding from the Green Municipal Fund - NEW BUSINESS: - Ministry of Community Safety and Correctional Services - Compliance with Emergency Management (22) - OGRA/ROMA Conference 2008 - accommodation booking (23) - Municipality of Magnetawan - closed meeting investigator (24) - List of correspondence received - not on agenda (25) CLOSED
SESSION: DATES TO REMEMBER: October 24th
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