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A
G E N D A
March
8, 2005
REGULAR
MEETING AT 7:30 P.M.
Confirmation
of the minutes of the regular meeting of February 22,2005 (1)
Confirmation
of the minutes of the public meeting of February 22, 2005 (2)
List
of proposed resolutions for this meeting (3)
DECLARATION
OF PECUNIARY INTEREST:
DELEGATIONS:
Paul
Schaefer, CBC0, - discuss Bill 124 Updates (4)
Lanny
Dennis , Wayne Simpson & Associates - Part Lot 27, Concession 14 -
Planning proposal. (5)
Les
Phinney, CRS-I - road issues
- -road
accounts voucher # 03-2005 (6)
- -truck
tires
BUSINESS
ARISING FROM THE LAST MEETING:
BUSINESS
ARISING FROM A PREVIOUS MEETING:
ACCOUNTS
FOR APPROVAL:
- -road
accounts voucher # 03-2005 (6)
- -general
accounts voucher # 03-2005 (7)
- -landfill
accounts voucher # 03-2005 (8)
APPLICATIONS:
Lottery - Raffle Licence
- -East
Parry Sound Community Policing Committee (9)
BY-LAWS:
- -#
6, 2005, being a by-law to enter into an agreement with the Township
of Ryerson, Village of Burk's Falls, and Canadian Red Cross to provide
emergency social services, third reading (10)
- -#
10-2005, being a by-law respecting remuneration and expenses for members
of Council and local boards. (11)
- -#
11-2005, being a by-law to authorize participation in the Ontario Municipal
Employees Retirement System (OMERS) (12)
- -#
14-2005, being a by-law to provide for an interim tax levy (13)
REPORTS:
- -OGRA/ROMA
Conference, Feb. 20th - 23rd, Jerry
- -"Share
the Growth" Seminar, Feb. 24th, Bob
- -Steering
Committee, Feb. 24th, Marty & Richard
- -Tri
R, March 2nd, Bob & Richard
- -Fire
Brd, March 3rd, Marty & Richard, minutes (13B)
CORRESPONDENCE:
# 14 - # 24
UNFINISHED
BUSINESS:
- -Meeting
with MTO, March 9th, 7:30 p.m.
Staff report - items of concern, discussion (25)
NEW
BUSINESS
- -2005
Proposed Fire Brd. Budget (26)
- -Summer
recreation program for 2005
- -Groundskeeper
for 2005
- -Improvements
needed to washroom building
- -resolution
re bankers and signing officers (27)
-
List of correspondence not on agenda (28)
CLOSED
SESSION
ADJOURNMENT
DATES
TO REMEMBER:
- -Mar.
9th, Meeting with MTO
- -Mar.
8th, REGULAR MEETING
- -Mar.
14th, Planning Brd
- -Mar.
16th, Arena
- -Mar.
16th, Library
- -Mar.
21st, AHIC, Burk's Falls 7 p.m.
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