A G E N D A

September 10, 2002

REGULAR MEETING:

OPENING OF THE MEETING AT 7:30 P.M. BY THE REEVE

CONFIRMATION OF THE MINUTES OF THE PREVIOUS MEETING BY RESOLUTION (1)
AND CONFIRMATION OF THE MINUTES OF TWO PUBLIC MEETINGS BY RESOLUTION (2) & (3)

LIST OF PROPOSED RESOLUTIONS FOR THIS MEETING (4)

DECLARATION OF PECUNIARY INTEREST:

DELEGATIONS:

Heather Nicolson-Morrison (5)

Bob Hall re Santa Claus Parade (6)

Graham Nickle re Property Standards By-law (7)

BUSINESS ARISING FROM THE LAST MEETING:

BUSINESS ARISING FROM A PREVIOUS MEETING:

• -Comment from Insurance Co re Insurance for Planning Board (8)



• -Property Standards By-law (9)

Staff report by secretary of committee & summary of comments received (10)

ACCOUNTS FOR APPROVAL:

• -Road Accounts Voucher # 9-2002 (11)
• -General Accounts Voucher # 9-2002 (12)
• -Landfill Accounts Voucher # 9-2002 (13)

APPLICATIONS:

SEVERANCE

Maurer - B-019/02 - 476 Three Mile Lake Road (14)

BY-LAWS:

By-law # 29-2002, to enter into a site plan agreement with Muskoka Ready Mix Inc., second & third reading (15)

By-law # 30-2002, zoning amendment, Leggett (16)

By-law # 31-2002, to enter into an Operator's Agreement with Vern Leggett (17)

By-law # 32-2002, zoning amendment, Steengaard (18)

By-law # 33-2002, to enter into an Operator's Agreement with Rick & Angela Steengaard (19)

By-law # 34-2002, to stop up & close & convey the shore road allowance - Beveridge (20)

By-law # 35-2002, to confirm proceedings of Council (21)

REPORTS:

- Andy Mitchell - Sept. 4^th - Gary (22)

- TACCA - Sept. 5^th - anyone

- Planning Board - Sept. 9^th - Gary

- Progress Report (23)

- By-law enforcement report for August (24)

- Summer Rec Program report (25)

- Any other reports ?

CORRESPONDENCE:

# 26 - # 30

UNFINISHED BUSINESS:

NEW BUSINESS:

• -Women's Own Resource Centre (31)
• -Amalgamation - Strategy for PIS - Gary
• -Closed session

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

ADJOURNMENT

DATES TO REMEMBER:

September 9^th - Planning Board

September 10^th - REGULAR MEETING

September 11^th - Tri-R Committee

September 13^th - AHIC

September 16^th - Fire Board

September 18^th - Library

September 18^th - Arena

September 19^th - MRWMP - PAC

September 19^th - Almagamation Committee

September 19^th - CAC

September 24^th - REGULAR MEETING

September 26^th - Steering Committee

September 28^th - PUBLIC INFORMATION CENTRE - RE AMALGAMATION - K.C.C. - 7:30 P.M. TO 9:30 P.M.