A G E N D A

February 28, 2006

PUBLIC MEETING: 7:00 P.M. ZONING AMENDMENT - STERRITT - LOT 21, CONCESSION

REGULAR MEETING AT 7:30 P.M.

Confirmation of the minutes of the regular meeting of February 14, 2006 (1)

List of proposed resolutions for this meeting (2)

DECLARATION OF PECUNIARY INTEREST:

DELEGATIONS:

Earl Haggart - Katrine Community Centre, to discuss permanent liquor licence for the centre.

- flooring quotes

Bob Galloway and Blad Feria, Greer Galloway Group - Ferguson Road bridge replacement; engineering services review for proposed developments. (3)

BUSINESS ARISING FROM THE LAST MEETING:

BUSINESS ARISING FROM A PREVIOUS MEETING:

APPLICATIONS:

Consent: Heuman, Part Lot 5, Concession 2

- application (4)

- comments from Bob Miller, comments from Tunncock Consulting (5,6)

Raffle: Katrine Leisure Club

- application (7)

BY-LAWS:

- # 9-2006, being a by-law to confirm the proceedings of council (8)

- #10-2006, being a by-law to provide for an interim tax levy and payment of interim taxes (9)

- # 11-2006, being a by-law to amend zoning by-law 27-95, re Lot 21, Concession 11 (9A)

REPORTS

- Arena, Feb. 15^th, Jerry & Marty

- Library, Feb. 15^th, Rod

- Steering, Feb. 23^rd, Jerry & Marty

- Tri R, Feb. 27^th, Bob & Marty

- OGRA/ROMA, Jerry

- Building report - January 2006 (10)

CORRESPONDENCE: # 11 - # 26

UNFINISHED BUSINESS:

- Ministry of Transportation - four laning copy of correspondence from Terry Forde to Osmo Ramakko ( 27)

- Sterritt Consent - B-020/00 - Concession 2, Lot 21 (28) condition # 7 - review proposed site plan (29)

NEW BUSINESS:

- Douglas Smith, regarding Part Of Lots 21,22 and 3 Concession 3, Lots 21,22 and 23 Concession 4 - comments from Bob Miller & Tunnock (30, 31)

- Township of Ryerson - proposed zoning amendment Part Lot 7, Concession 1 (32)

- "Our Community Works" - collaborative agreement (33 )

- Burk's Falls, Armour, Ryerson Union Public Library, agreement re McMurrich/ Monteith, resolution from Burk' Falls ( 34,35)

- Council vacancy - discuss

- List of correspondence received - not on agenda (36)

CLOSED SESSION

ADJOURNMENT

DATES TO REMEMBER:

- Feb. 27^th, Tri R

- March 1^st, 7 p.m. - interviews

- March 2 ^nd, POA - Dunchurch

- March 13 ^th, Planning Brd

- March 14 ^th, REGULAR MEETING

- March 15 ^th, Arena

- March 15 ^th, Library