A G E N D A

September 13, 2005

REGULAR MEETING AT 7:30 P.M.

Confirmation of the minutes of the regular meeting of August 23, 2005 (1)

List of proposed resolutions for this meeting (2)

DECLARATION OF PECUNIARY INTEREST:

DELEGATIONS:

Adam Stelmaszynski - Proposed development Concession 8 - Lot 1 & 2 (3)

Jim Mahoney, By-law Enforcement Officer

- review Draft # 1 - Woodlands Conservation By-law (4)

Ryan Worral - Greer Galloway Group

- Ferguson Road Bridge - tender

- Pevensey Road Bridge - COMRIF Intake II - application (5)

Les Phinney, CRS-I - road issues

- road accounts voucher # 09-2005 (6)

- MTO - letter regarding Reazin Lake Road (Con. 4/5) (7)

- any other road issues

BUSINESS ARISING FROM THE LAST MEETING:

- Burk's Falls, Armour, Ryerson Economic Development Committee resolution of support for public meeting September 26th (8)

BUSINESS ARISING FROM A PREVIOUS MEETING:

ACCOUNTS FOR APPROVAL:

- road accounts voucher # 09-2005 (6)

- general accounts voucher # 09-2005 (9)

- landfill accounts voucher # 09-2005 (10)

APPLICATIONS: None

BY-LAWS:

- Draft - User fee by-law (11)

- Planning fee by-law - update needed (12)

- Building fee by-law - update needed (13)

REPORTS:

  • -POA, Sept 1 - Richard
  • -Official Plan open house, Sept 3
  • -Tri R, Sept 7

CORRESPONDENCE: # 14 - # 26

UNFINISHED BUSINESS:

- Ministry of Transportation

- correspondence to Minister Takhar - September 6 (27)

- AHIC - minutes of August 25th, discusssion (28)

- Near North Bd. of Education

- correspondence from Village of Burk's Falls (29)

- invitation to attend meeting with municipalities and school brd. (30)

NEW BUSINESS:

- Workshop "Identifying Wetlands for Municipal Planning" (31)

- Tri R Committee - request for volunteers for Hazmat Sept. 24 (32)

- List of correspondence received (33)

ADJOURNMENT

DATES TO REMEMBER:

- AHIC, Sept. 14, @ Burk's Falls

- Arena, Sept 21

- Library, Sept 21

- Steering Com, Sept 22, @ Sundridge