A G E N D A

June 14, 2005

MINOR VARIANCE - 7:00 p.m. - Skinner, Con. 1, Prt Lot 18

REGULAR MEETING AT 7:30 P.M.

Confirmation of the minutes of the regular meeting of May 24, 2005 (1)

List of proposed resolutions for this meeting (2)

DECLARATION OF PECUNIARY INTEREST:

DELEGATIONS:

  • -Mr. Tom Eadie, Lawton's Cove, 274 Doe Lake Road letter regarding development proposal (3) comments from municipal planner, Robert Miller (4)
  • -Les Phinney, CRS-I - road issues road accounts voucher # 6-2005 (5) proposed 2005 budget - second draft (6)

BUSINESS ARISING FROM THE LAST MEETING:

  • -Lemke request to rezone for second dwelling unit comments from municipal planner (7)

BUSINESS ARISING FROM A PREVIOUS MEETING:

  • -Proposed 2005 Library Budget (8)
  • -Proposed 2005 Municipal budget - 2nd draft (9)
  • -Economic Development - resolution requested to support the unfunded portion of costs for an intern, copy of resolution from committee (10) Township of Ryerson, resolution (11)

ACCOUNTS FOR APPROVAL:

  • -road accounts voucher # 6-2005 (5)

    •
  • -general accounts voucher # 6-2005 (12
  • -landfill accounts voucher # 6-2005 (13)

APPLICATIONS:

Consent - Sterritt, B020/00 Part Lot 21, Concession 2 - application (14)

  • -planning report (15)

BY-LAWS:

- # 21-2005, being a by-law to enter into an agreement with the Province of Ontario re COMRIF (16)

  • -# 22-2005, being a by-law to enter into an agreement with the Municipal Property Assessment Corporation for mapping data products (17)

REPORTS:

- Twp of Ryerson, re sharing costs fire board summer student (18)

  • -Steering Committee May 26th, Marty & Richard
  • -Tri R, June 6th, Bob & Richard
  • -Economic Development, Special Events, June 9th, Rod & Bob
  • -Open House - Ferguson Bridge project, June 11th - anyone ?
  • -Planning Brd, June 9th, Richard

CORRESPONDENCE: # 19 - # 35

UNFINISHED BUSINESS:

  • -Improvements for park washroom building estimate - landing and deck

NEW BUSINESS:

  • -COMRIF - Intake 2 - AMO notice - priorities ? (36)

    •
  • -Resolution to hire summer recreation staff

  • -Request to sponsor ad for Katrine Baseball Tournament in Almaguin News and Almaguin Forrester

- List of correspondence not on agenda (37)

ADJOURNMENT

DATES TO REMEMBER:

- Public Meeting for - Ferguson Bridge, Saturday, June 11- 10 - 1

- Planning Brd, June 13th

  • -Regular meeting - June 14th
  • -Library, June 15th
  • -Arena, June 15th
  • -Special meeting with Bob Miller - O.P. June 21st 7 p.m.
  • -Steering Committee, June 23rd - Strong office - downstairs
  • -Economic Development/Special Events, June 27th 6:30 p.m. CAS
  • -Regular Council, June 28th