A G E N D A

September 24, 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)

LIST OF PROPOSED RESOLUTIONS FOR THIS MEETING (2)

DECLARATION OF PECUNIARY INTEREST:

DELEGATIONS:

Les & Angela Eliot - request to erect wood storage structure (3)

BUSINESS ARISING FROM THE LAST MEETING:

BUSINESS ARISING FROM A PREVIOUS MEETING:

ACCOUNTS FOR APPROVAL:

APPLICATIONS:

SHORE ROAD CLOSING - Lipsett Con 1, Prt Lot 2

224 Coyotte Rd (4)

BY-LAWS:

By-law # 30-2002, zoning amendment, Leggett (5)

By-law # 31-2002, to enter into an Operator's Agreement with Vern Leggett (6)

REPORTS:

- Tri R, Sept 11^th - Frank & Gary

- AHIC, Sept 16^th - Frank

- Arena, Sept 16^th - Frank & Joanne

- Amalgamation, Sept 19^th - Gary

- CAC, Sept 19^th - Gary

- PSDSSAB Newsletter (7)

- copy of Ryerson's letter re Federal Electoral Boundaries (8)

- building report (9)

- Progress report (10)

- Any other reports ?

CORRESPONDENCE:

# 11 - # 16

UNFINISHED BUSINESS:

• -Graham Wilson & Green - Invoice # 51313, August 22, 2002 (17)

NEW BUSINESS:

• -Algonquin Health Services letter of September 13, 2002 and request for support of resolution (18)

• -Sundridge & District Medical Centre, request for representation at meeting October 1, 2002 , re need for Nurse Practitioner for area. (19)

• -Closed session (20)



• -List of correspondence received and not on the agenda (21)

ADJOURNMENT

DATES TO REMEMBER:

September 24^th - REGULAR MEETING

September 25^th - Library

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.

October 8^th - REGULAR MEETING

October 9^th - Tri R

October 14^th - Planning Board

October 16^th - Library

October 16^th - Arena

October 17^th - POA