A G E N D A

September 25, 2007

REGULAR MEETING AT 7:30 P.M.

Confirmation of the minutes of the regular meeting September 11, 2007 (1)

List of Proposed Resolutions - not available for agenda

DECLARATION OF PECUNIARY INTEREST:

DELEGATIONS:

Bill Stewart, Road Supervisor- road issues

- tractor with broom & mower (2)

- rubber tire excavator (3)

- guide rails (4)

BUSINESS ARISING FROM THE LAST MEETING:

- correspondence and reply regarding bench mark

on Ferguson Bridge (5)

BUSINESS ARISING FROM A PREVIOUS MEETING:

ACCOUNTS FOR APPROVAL:

- Greer Galloway Group, Professional Services (6 & 7)

APPLICATIONS: None

BY-LAWS:

- # 38-2007, being a by-law authorize an agreement with the Royal Bank of Canada, Eastholme loan (8)

- # 39-2007, being a by-law to confirm the proceedings of Council (9)

- Draft 2 - Waste Management By-law from TRI R Committee (10)

REPORTS

- September 13^th - DSSAB

- September 13^th - Fire - Bob

- September 19^th - Arena - Pat & Jerry, minutes included (11)

- September 19^th - Library - Rod

- Economic Development - Rod

- Staff Report - Office Snow Removal - Sidewalks proposal (12)

- Staff Report - EOC/Armour office generator (13)

- Request for TRI Council meeting (13a)

- Proposal for JEPP application from John Wilson (13b)

- Anyone?

CORRESPONDENCE: # 14 to # 23a

UNFINISHED BUSINESS:

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