A G E N D A

May 24, 2005

REGULAR MEETING AT 7:30 P.M.

Confirmation of the minutes of the regular meeting of May 10, 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 development proposal (sketch will be available for meeting)

BUSINESS ARISING FROM THE LAST MEETING:

BUSINESS ARISING FROM A PREVIOUS MEETING:

ACCOUNTS FOR APPROVAL: None

APPLICATIONS:

Zoning Amendment - Lemke Con. 2, Prt. Lot 10 application to re-zone for a second dwelling unit (3) staff report (4)

BY-LAWS:

- # 20-2005, being a by-law to confirm the proceedings of Council (5)

REPORTS:

  • -Library, May 11th, Rod
  • -Fire Brd, May 11th, Marty
  • -Arena, May 18th, Jerry & Richard
  • -Building report - May 2005 (6)

CORRESPONDENCE: # 7 - # 10 A

UNFINISHED BUSINESS:

  • -COMRIF draft agreement (11)
  • -Improvements for park washroom building estimates - flooring replacement (not available for agenda) estimates - replacement of doors ( not available for agenda)
  • -No dumping on roadsides estimates for signs (12)

NEW BUSINESS:

  • -Greer Galloway - proposal for next phase Ferguson Rd. Bridge (13)
  • - Proposed 2005 Library Budget (14)


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  • -Proposed 2005 Arena Budget (15)
  • -Village of Burk's Falls, request for donation for fireworks (16)


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  • -OPP, request to renew the 9-1-1 C.E.R.B Services Agreement (17)

- Robert Miller, Land Use Planning Services, letter to Council and staff regarding May 25th, meeting. (18)

- List of correspondence not on agenda (19)

ADJOURNMENT

DATES TO REMEMBER:

  • -Regular Council, May 24th
  • -O.P. meeting with Bob Miller May 25th - 7 p.m.
  • -Steering Comm, May 26th
  • -POA, May 26th
  • -Minor Variance, June 14th 7 p.m. (Skinner Lot 8, Con. 1)
  • -Regular Council, June 14th