A G E N D A

September 28, 2004

REGULAR MEETING AT 7:30 P.M.

Confirmation of the minutes of the regular meeting of September 14, 2004 (1)

List of proposed resolutions for this meeting (2)

DECLARATION OF PECUNIARY INTEREST:

DELEGATIONS:

Andy Kirchner - 125 Doe Lake Rd In response to noise complaints (3)

Brian Williamson - Canadian Shield Log Homes Proposal to rent 12 Three Mile Lake Rd. (4)

BUSINESS ARISING FROM THE LAST MEETING:

Kontek Engineering Limited - resolution re Katrine Community Centre water system review and certification (5)

BUSINESS ARISING FROM A PREVIOUS MEETING:

APPLICATIONS:

BY-LAWS:

• -# 32-2004, being a by-law to adopt a municipal accessibility plan (6)

REPORTS:

• -Arena, Sept. 15^th - Jerry & Richard
• -POA, Sept. 16^th - Richard
• -Steering Committee - Sept. 23^rd, Marty & Richard
• -By-law enforcement - August (7)
• -Building report - August (8)
• -Budget/ Actual - to July 31^st. (9)

• -any other reports ?

CORRESPONDENCE: # 10 - # 19

UNFINISHED BUSINESS:

NEW BUSINESS

• -Ministry of Transportation, reply to Township letter of August 17^th. (20)

• -Township of Perry - AHIC expenses re 2003 (21)

• -2004 Cemetery Grants - as per budget - staff report - Chetwynd Cemetery (22)

• -2004-2005 clearing of sidewalk snow at the municipal office - staff report (23)

• -List of correspondence received and not on the agenda (24)

ADJOURNMENT

DATES TO REMEMBER:

• -SEPT. 28^TH, REGULAR MEETING
• -OCT 4^TH, Municipal Association, McKeller
• -OCT 6^TH, Tri R
• -OCT 11^TH, Thanksgiving, office closed
• -OCT 11^TH, Planning Brd
• -OCT 12^TH, REGULAR MEETING