A G E N D A

July 13, 2004

REGULAR MEETING AT 7:30 P.M.

Confirmation of the minutes of the regular meeting of June 22, 2004 (1)

Confirmation of the special meeting July 6, 2004 (2)

List of proposed resolutions for this meeting (3)

DECLARATION OF PECUNIARY INTEREST:

DELEGATIONS:

  • -Bob Newell/Ron Russell - proposed rezoning Con. 3, Part Lot 12 comments from municipal planner & sketch (4)
  • -Richard Holloway, Katrine Community Centre, Trillium Grant (5)
  • -Les Phinney, CRS- I - road issues

- approval of road accounts voucher # 7-2004 (6)

- further info from Marshall Macklin Monoghan re Three Mile Lake Rd. illumination (7)

- other road issues

- closed session

  • -George Blanchard, 321 Three Mile Lk Rd

- closed session

BUSINESS ARISING FROM THE LAST MEETING:

- 2004 Proposed Budget - any further discussion prior to passing by-law ?

BUSINESS ARISING FROM A PREVIOUS MEETING:

ACCOUNTS FOR APPROVAL

  • -road accounts voucher # 07-2004 (6)
  • -general accounts voucher # 07-2004 (8)
  • -landfill accounts voucher # 07-2004 (9)

APPLICATIONS: None

BY-LAWS:

# 27-2004, being a by-law to confirm the proceedings of Council ( 10)

# 28-2004, being a by-law to set and levy the rates of taxation (11)

REPORTS:

  • -Library, June 23rd, Rod
  • -Steering Committee, June 24th, Marty & Richard
  • -POA, June 24th, Richard, approved budget (12)
  • -Tri R, July 7th, Bob & Richard
  • -By-law enforcement - June (13)
  • -Any other reports?

CORRESPONDENCE: # 15 - # 22

UNFINISHED BUSINESS:

- Fallis, Fallis & McMillan, MPAC assessment of RV Units (23)

  • -Smith - proposed rezoning, Con. 8, Prt Lot 9

NEW BUSINESS

- Sign on building - "Do Not Leave Vehicles Running", discussion

  • -2003 Performance Measurement - notice to ratepayers, discussion

    •
  • -2004 Fall Council newsletter distributed with tax bill (24)

    •
  • -Donation to Katrine Community Centre Club - re summer recreation program

  • -OPP, Drug Safety Program, request for donation (25)

    •
  • -Changes to Drinking Water Regulations (26)


    •
  • -Letter from BARCA - re garbage (27)
  • -List of correspondence received and not on the agenda (28)

CLOSED SESSION

ADJOURNMENT

DATES TO REMEMBER:

  • -POA, July 12th - Parry Sound Fire Hall
  • -Fire Brd, July 14th - Ryerson office
  • -REGULAR MEETING - JULY 27TH