A G E N D A

September 11, 2007

COMMITTEE OF ADJUSTMENT: 7 P.M. Minor Variance

PLAN 184 - LOT 16

REGULAR MEETING AT 7:30 P.M.

Confirmation of the minutes of the closed meeting on August 28, 2007

Confirmation of the minutes of the regular meeting August 28, 2007 (1)

List of Proposed Resolutions - not available for agenda (2)

DECLARATION OF PECUNIARY INTEREST:

DELEGATIONS:

Tom Eadie - Lawton's Cove

- On Site Assessment - sewage system application (3)

Bill Stewart, Road Supervisor- road issues

- staff report - landfill cover (4)

- staff report - parking issue Doe Lake Road (5)

- Township of Strong, request for costs sharing for work on Pevensey Road railway crossing (6)

- sander box repair - update

- road accounts (7)

BUSINESS ARISING FROM THE LAST MEETING:

- Ontario 9-1-1 Advisory Board - request for donation (8)

BUSINESS ARISING FROM A PREVIOUS MEETING:

ACCOUNTS FOR APPROVAL:

- general accounts voucher # 9-2007 (9)

- road accounts voucher # 9-2007 (7)

- landfill accounts voucher # 9-2007 (10)

APPLICATIONS: None

BY-LAWS:

- # 37-2007, being a by-law to adopt an Occupational Health & Safety Policy (11)

- # 38-2007, being a by-law authorize an agreement with the Royal Bank of (12) Canada, Eastholme loan

REPORTS

Tri R, September 5

POA, September 6

Planning Brd, September 10

any other reports

CORRESPONDENCE: # 13 to # 22

UNFINISHED BUSINESS:

- Staff report regarding Ferguson Bridge benchmark indicators (23)

NEW BUSINESS:

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

CLOSED SESSION:

ADJOURNMENT

DATES TO REMEMBER:

Sept. 13, DSSAB

Sept. 13, Fire Brd

Sept. 19, Arena

Sept 19, Library

Sept. 25, Regular Council

Sept. 27, Steering