A G E N D A

October 24, 2006

REGULAR MEETING AT 7:30 P.M.

Confirmation of the minutes of the regular meeting of October 10, 2006 (1)

Confirmation of the minutes of the public meeting of October 10, 2006 (2)

List of proposed resolutions for this meeting (3)

DECLARATION OF PECUNIARY INTEREST:

DELEGATIONS:

Bob Galloway, Greer Galloway Group

- bridge projects update

BUSINESS ARISING FROM THE LAST MEETING:

BUSINESS ARISING FROM A PREVIOUS MEETING

APPLICATIONS:

Subdivision Application S-002/06

Con. 11, Prt. Lot 21 - Jack's Lake

- application and cover letter (Hynde - January 6, 2006) (4,5)

- minutes of the public meeting June 27^th (6)

-Tunnock Consulting comments dated March 17, 2006 (7)

- North Bay Mattawa Authority - May 4, 2006 (8)

- correspondence dated July 13, 2006 to Greg Hynde (9)

- Greg Hynde, "revised" letter dated October 19^th (10)

- Bob Miller, Municipal Planner, planning report (presented at meeting)

BY-LAWS:

# 46-2006, being a by-law to confirm the proceedings of council (11)

REPORTS

- EMO training/exercise, Oct. 11^th

- Fire Brd, Oct. 12^th - Marty & Rod

- Arena, Oct. 18^th - Marty

- Library, Oct. 18^th - Rod

- any other reports ?

CORRESPONDENCE: # 12 - # 21

UNFINISHED BUSINESS:

Bob Miller - request for date for Official Plan working session

- additional cost for OP computer drafting - resolution (22)

NEW BUSINESS:

- Resolution to amend budget - Fire Board Expense & Surplus (23)

- List of correspondence received - not on agenda (24)

CLOSED SESSION

ADJOURNMENT

DATES TO REMEMBER:

October 24^th REGULAR MEETING

October 26^th Steering committee - Lofthouse Brass - Armour

October 30^th Les Phinney Retirement Dinner - Pickerel Lake Lodge

6:30 p.m.

November 1^st Tri R

November 9^th Fire Brd

November 13^th Municipal Election Day