A G E N D A

April 25, 2006

CLOSED SESSION - 7:00 P.M.

REGULAR MEETING AT 7:30 P.M.

Confirmation of the minutes of the regular meeting of March 11, 2006 (1)

List of proposed resolutions for this meeting (2)

DECLARATION OF PECUNIARY INTEREST:

DELEGATIONS:

Linda Maurer, Burk's Falls & District Historical Society, ( 8 p.m. ) donation request (3)

BUSINESS ARISING FROM THE LAST MEETING:

BUSINESS ARISING FROM A PREVIOUS MEETING

- resolution regarding personal use of vehicle - Glenn (4)

ACCOUNTS FOR APPROVAL None

APPLICATIONS:

Raffle

- Magnetawan Ridge Runners, Sept 8^th draw date (5)

- Burk's Falls & District Food Bank, May 13^th draw date (6)

Consent - B-010/06 - Harmer - Lot 31, Concession 14

application and comments from Tunnock (7,8)

- Consent - B-011/06 Rand/Warren - Part Lot 13, Concession 2

application and comments from Tunnock (9,10)

BY-LAWS:

- By-law # 13-2006, respecting remuneration and expenses for members of council & local boards, officers and employees - resolution to rescind (11)

- By-law # 15-2006, respecting remuneration and expenses for members of council & local boards, officers and employees. (12)

- By-law # 16-2006, to confirm the proceedings of council (13)

REPORTS

Arena, April 19^th, Jerry & Marty

- Library, April 19^th, Rod

- Fire Brd, April 20^th, Rod & Marty

- anyone ?

CORRESPONDENCE: # 14 - # 20

UNFINISHED BUSINESS:

- Greer Galloway Group - Ferguson Road Bridge (21)

- Pevensey Road Bridge

- Staff report (22)

- MPAC - response to Ombudsman of Ontario (23)

NEW BUSINESS:

- Ministry of Natural Resources - Counter Service Transformation (24)

- List of correspondence received - not on agenda (25)

ADJOURNMENT

DATES TO REMEMBER:

- April 26^th, Burk's Falls Council 7 p.m. - water

- April 27^th, Steering

- May 1^st, Parry Sound District Municipal Association - South River Machar

(Agenda & minutes were in your mail previously)

- May 3^rd, Tri R

- May 9^th, REGULAR COUNCIL