A G E N D A

March 27, 2007

PUBLIC MEETING: 7:00 P.M. Zoning - Rumford, Con. 6, Part Lot 16

REGULAR MEETING AT 7:30 P.M.

Confirmation of the minutes of the regular meeting of March 20, 2007 (1)

List of proposed resolutions (2)

DECLARATION OF PECUNIARY INTEREST:

DELEGATIONS:

Lois Cookman & Pauline Field - Burk's Falls & District Food Bank

Derek Miller - Commercial Drive Development

- Draft agreement - Burk's Falls & Armour servicing development (3)

- Lea Consulting - addendum to traffic impact study (4)

- Revised letter - comments for lawyer not available for agenda (5)

BUSINESS ARISING FROM THE LAST MEETING:

AMCTO Zone 7 Fall workshop - staff report, request for sponsorship (6)

BUSINESS ARISING FROM A PREVIOUS MEETING:

Taylor Site Plan - staff report (7)

APPLICATIONS:Consent: B-004/07 - Russell - Village of Burk's Falls property (8)

Tunnock planning report - not available for agenda

Shore Road Closing - Pincoe - Concession 14, Part Lot 26 (9)

BY-LAWS:

# 11-2007, to regulate dogs within the Township (10)

# 16-2007, to confirm the proceedings of council (11)

# 17-2007, to change the zoning on Part Lot 16, Concession 6 to extractive industrial (12)

REPORTS

Statement of remuneration and expenses paid to council - 2006 (13)

Economic Development - Rod

Arena - Jerry & Bob

Library - Rod

Steering - Jerry & Marty

CORRESPONDENCE: # 14 to 21

UNFINISHED BUSINESS:

Ministry of Community Safety & Correctional Services - Emergency Management Ontario (22)

NEW BUSINESS:

List of correspondence received - not on agenda

ADJOURNMENT

DATES TO REMEMBER:

April 4 - Tri R

April 5 - Econ Dev

April 6 - Good Friday - Office closed

April 9 - Planning Brd -

April 9 - East Monday - Office closed

April 10 - REGULAR MEETING

April 12 - Fire Brd - 7 p.m.

April 12 - DSSAB - 7 p.m.

April 17 - Official Plan - working meeting 3 p.m.

April 18 - Library - 7:30 p.m.

April 18 - Arena - 7 p.m.

April 19 - Econ Dev