A G E N D A

June 13, 2006

REGULAR MEETING AT 7:30 P.M.

Confirmation of the minutes of the regular meeting of May 23, 2006 (1)

List of proposed resolutions for this meeting (2)

 

DECLARATION OF PECUNIARY INTEREST:

DELEGATIONS:

Glenn Middlebrook, Road Supervisor, road issues:

- road accounts voucher # 6-2006 (3)

- Greer Galloway, Ferguson & Pevensey bridges (4)

- McMurrich/Monteith hosting trapping course (5)

- quotes for furnace replacement - staff report (6)

- 2nd draft roads budget - available for meeting

BUSINESS ARISING FROM THE LAST MEETING

- Village of Burk's Falls, funding request (7)

BUSINESS ARISING FROM A PREVIOUS MEETING

ACCOUNTS FOR APPROVAL

- road accounts voucher #6-2006 (3)

- general accounts voucher # 6-2006 (8)

- landfill accounts voucher # 6-2006 (9)

APPLICATIONS:
Consents:

- # B017/06 & B018/06 Harder - Prt Lot 4, Concession 4 application, Tunnock report, Robert Miller report (10,11,12)

BY-LAWS:

- # 23-2006, lease agreement - 12 Three Mile Lake Rd. (13)

- # 24-2006, set tax ratios for 2006 (14)

REPORTS

- May 25th, Steering, Jerry & Marty

- May 29th, Health & Safety, Clerk

- May 31st, Tri Council, minutes (15)

- June 2nd, CEMC - confirmation of training date (16)

- June 7th, Tri R, Bob & Marty

- Economic Development , Bob

CORRESPONDENCE: # 17 - # 36

UNFINISHED BUSINESS:

- Armour 125th Anniversary - flag proposals (37)

NEW BUSINESS:

- Bob Miller requesting an Official Plan policy meeting - June 22nd afternoon

- letter from Joyce & John Darling regarding street light (38)

- Budgets for approval:

Arena (39 ) Economic Development (40 ) Library (41 ) Fire Brd (42 ) clarification memo (43) Landfill (44) Recycling (45 )

- Municipal Draft budget - available for meeting

- Berriedale Community Centre grass cutting - discussion

- List of correspondence received - not on agenda (46)

 

ADJOURNMENT

DATES TO REMEMBER:

- June 15th - Fire Brd

- June 16th - Burk's Falls Health Centre 12 noon (Marty only )

- June 20th - Rod - Volunteer awards North Bay 7:30 p.m.

- June 21st - Arena

- June 21st Library

- June 22nd - MTO 8:30 a.m.

- June 22nd - Afternoon Bob Miller - O.P. policy meeting ?

- June 22 - Steering @ Nutec Windows 7:30 p.m.

- June 23 - EMO Training - Armour office 1 p.m. Council & Staff

- June 27th - Public Meeting 7 p.m. Jack Lake Subdivision

- June 27th - REGULAR