A G E N D A

September 26, 2006

REGULAR MEETING AT 7:30 P.M.

Confirmation of the minutes of the regular meeting of September 12, 2006 (1)

Confirmation of the minutes of the public meeting of September 12, 2006 (2)

List of proposed resolutions for this meeting (3)

DECLARATION OF PECUNIARY INTEREST:

DELEGATIONS:

Rick & Angie Steengaard - Part Lot 22, Con. 8

Zoning and site plan non-compliance (4)

Michelle Putman - Snow shoveling at the municipal office (5)

Greer Galloway Group - Bob Galloway

- update on bridge construction

BUSINESS ARISING FROM THE LAST MEETING:

- resolution to confirm commitment to the Regional Health Centre North Bay

and authorize signing of same. (6)

BUSINESS ARISING FROM A PREVIOUS MEETING

- Reply from municipal solicitor re - Occupancy Agreement -

Shaw, Part Lot 10 Concession 8 (7)

- Township of Perry, copy of correspondence from Ministry of Transportation (8)

- John Sambrook - re the use of the unopened road allowance between Concession 8 and 9, lots 23 and 24 (9)

- by-law 5-2006, (10) resolution passed July 25^th (11)

- draft agreement (12 )

BY-LAWS:

- By-law # 34-2006, being a by-law to authorize an agreement for the sale of AHIC (13)

- By-law # 41-2006, being a by-law to close and sell portions of street and portions of shore road allowance in front of Part Lot 7, Concession 2 (Eadie) (14)

- By-law # 42-2006, being a by-law to enter into an occupancy agreement with Brian and Nancy Shaw, regarding Part Lot 10, Concession 8 (15)

- By-law # 43-2006, being a by-law to confirm the proceedings (16)

REPORTS

- Fire, Sept. 14

- Arena, Sept. 20. minutes (17)

- Library, Sept 20

- Fire Brd, special, Sept 21 minutes & resolution (18)

- any other reports ?

CORRESPONDENCE: # 19 - # 30

UNFINISHED BUSINESS:

- Jepp Funding Application - two generators applied - EOC and municipal garage.

- Pinestone Engineering - Commercial Drive Development

- Servicing and Storm Water Management Report (revised)

- Traffic Study - LEA Consulting Ltd- discussion

NEW BUSINESS:

- List of correspondence received - not on agenda (31)

CLOSED SESSION

ADJOURNMENT

DATES TO REMEMBER:

SEPTEMBER 24^TH - 125^TH ANNIVERSARY BARBECUE & DEDICATION

September 26^th REGULAR

September 28^th Steering - Burk's Falls Arena - all council invited

Burk's Falls Hospital - Urgent Care

October 2^nd Mun. Association - Bobby Orr Community Centre

Parry Sound 8:30

October 4^th Tri R

October 10^th Public meeting 7 p.m. Heintzman zoning

October 10^th REGULAR MEETING

October 11^th Emergency Plan Training & Exercise - 1 p.m.

October 11^th Meet the Candidates - Katrine Community Centre - 7 pm.