A G E N D A

April 10, 2007

REGULAR MEETING AT 7:30 P.M.

Confirmation of the minutes of closed session March 20, 2007

Confirmation of the minutes of the regular meeting of March 27, 2007 (1)

Confirmation of the minutes of the public meeting of March 27, 2007 (2)

List of proposed resolutions (3)

DECLARATION OF PECUNIARY INTEREST:

DELEGATIONS:

Barb Marlow and Bob Hall - 2007 Winterfest report (4)

Glenn Middlebrook - Road Supervisor

- road accounts (5)

- bridge accounts (5B)

- Ferguson Bridge - driveway access to park must be changed

- roadway work needed to accommodate sidewalk

- Township pits - MNR requirements

- Infrastructure Renewal - approval of funding - discuss prioritize (6)

- consider leasing pick-up truck for roads use - discussion

- other road issues

BUSINESS ARISING FROM THE LAST MEETING:

Burk's Falls & District Food Bank - resolution for donation

BUSINESS ARISING FROM A PREVIOUS MEETING:

Robert Miller - Land Use Planner

- resolution for Official Plan costs (7)

- resolution for zoning mapping (8)

Taylor/Misler Consents B-044/06, B045/06, B046/06

- copy of approvals with conditions (9,10,11)

-E.J. Williams letter March 27 (12)

ACCOUNTS FOR APPROVAL:

Road accounts voucher # 4-2007 (5)

General accounts voucher # 4-007 (13)

Landfill accounts voucher # 4-2007 (14)

BY-LAWS:

# 17-2007 to enter into a consent agreement - Con. 4, Prt Lot 5 (15)

# 18-2007 to enter into a site plan agreement - Con. 4 Prt. Lot 5 (16)

REPORTS

Tri R - Pat & Bob

Economic Development - Rod

Planning Brd - Bob

CORRESPONDENCE: # 17 to 22

UNFINISHED BUSINESS:

Commercial Drive Development

- letter from Miller Law Group (23)

- letter from Township of Armour to developers (24)

- update on meeting with Greer Galloway & Rusty Russell

NEW BUSINESS:

- Tri R memo (25)

- Fire Brd 2007 budget (26)

- Berriedale Community Centre

- List of correspondence received - not on agenda (27)

CLOSED SESSION

ADJOURNMENT

DATES TO REMEMBER:

April 6 - Office Closed - Happy Easter

April 9 - Planning Board

April 9 - Office Closed

April 10 - REGULAR COUNCIL - 7:30 p.m

April 12 - Fire - 7 p.m.

April 12 - DSSAB - 7 p.m.

April 17 - Official Plan Working Session - 3 p.m.

April 18 - Library - 7:30 p.m.

April 18 - Arena - 7 p.m.

April 19 - Economic Development

April 19 - Steering

April 30 - Parry Sound District Municipal Assoc. 8: 30 am. Callander