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A
G E N D A
January
25, 2005
REGULAR
MEETING AT 7:30 P.M.
Confirmation
of the minutes of the regular meeting of January 11,2005 (1)
and
the minutes of the public meeting of January 11, 2005 (2)
List
of proposed resolutions for this meeting (3)
DECLARATION
OF PECUNIARY INTEREST:
DELEGATIONS:
- -Bob
Miller, Robert J Miller Land Use Planning Services
2005
planning services proposal (4)
2005
web site maintenance proposal (5)
official
plan update ?
- -Ryan
Worral, Greer Galloway Group
discuss
Structural Evaluation Report
- Ferguson Rd. Bridge
-
Pevensey Rd. Bridge
- -Burk's
Falls & District Food Bank, Lois Cookman
recent
events & fundraising events (6)
BUSINESS
ARISING FROM THE LAST MEETING:
BUSINESS
ARISING FROM A PREVIOUS MEETING:
ACCOUNTS
FOR APPROVAL:
None
APPLICATIONS:
Consent
- B-063/04 - Wallace
- -application
& cover letter (7)
- -comments
from Tunnock Consulting, Planner for Planning Brd (8)
- -staff
report (9)
BY-LAWS:
- -#
6-2005, being a by-law to enter into an agreement with the Canadian
Red Cross for the provision of emergency social services. (10)
- -#
7-2005, being a by-law to confirm the proceedings of Council. (11)
- -#
8-2005, being a by-law to appoint a municipal auditor. (12)
REPORTS:
- -Jan.
13th, Muskoka Parry Sound Health Unit- Transition, Jerry
- -Jan.
13th, OMB hearing - MTO road closings - Richard
- -Jan.
18th, Hon. Andy Mitchell, M.P. - Pre-Budget Consultation
- Richard
- -Jan.
19th, Arena, Richard & Jerry. January minutes (13)
- -Jan.
19th, Library, Rod. December minutes (14)
- -Jan.
20th, POA, (rescheduled from Jan 13th ), Richard
- -Jan.
21st, Hon. Andy Mitchell - Fisheries information, Bob
- -Jan.
24th, Tri R, (rescheduled from Jan. 12th ) Richard
& Bob
CORRESPONDENCE:
# 15 - # 23A
UNFINISHED
BUSINESS:
- -Katrine
Community Centre - water system certification - discussion
-
staff report & AMO Alert (24)
NEW
BUSINESS
- -Township
of McKellar, re Parry Sound Municipal Association, requesting resignation
of executive; copy of resolution passed by PSMA; copy of resolutions
from other municipalities (25)
- -2005
District of Parry Sound Municipal Association membership renewal(26)
- -AHIC
meeting February 21, 2005, items for discussion (27)
- -Request
from Capital Commodity Tax Consultants, for a refund of taxes for Outward
Bound - staff report, Section 361 Municipal Act (28)
- -2nd
meeting in February - discuss possible date change re OGRA/ROMA conference
-
List of correspondence not on agenda (29)
CLOSED
SESSION
ADJOURNMENT
DATES
TO REMEMBER:
- -Jan.
26th, Tri Council - 7:30 Armour
- -Jan.
27th, Steering, South River Arena
- -Feb.
3rd, Fire Brd,
- -Feb.
8th, REGULAR COUNCIL MEETING
- -Feb.
14th, Planning Brd.
- -Feb.
16th, Arena
- -Feb.
16th, Library
- -Feb.
21st, OMB hearing - Minor Variance - Robinson/Dawson
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