A G E N D A

November 25, 2008

REGULAR MEETING AT 7:30 P.M.

Confirmation of the minutes of the regular meeting November 11, 2008        (1)

Confirmation of the minutes of the special meeting November 20, 2008        (2)

List of Proposed Resolutions                                                                          (3)

DECLARATION OF PECUNIARY INTEREST:

DELEGATIONS:

 Michael Turner, CA, Carl Pahapill, announcement                                         (4)

BUSINESS ARISING FROM A PREVIOUS MEETING:

 BY-LAWS:

By-law # 46-2008, to repeal the 1991 official plan and adopt a new official plan 3^rd reading    (5)

 By-law # 48-2008, lease of 12 Three Mile Lake Rd                                        (6)

 By-law # 49-2008, to confirm proceedings of council                                      (7)

By-law # 50-2008, memorandum of understanding for the Blue Sky Geographic

                                                                                        Information System partnership   (8)

By-law # 51- 2008, to rescind # 11-2005 and authorize an agreement for OMERS   (9)

REPORTS

-        Arena, Pat & Jerry  

-        Library, Rod, minutes included                                                              (10)

-        Winterfest committee                                                                             (11)

-        2007 FIR indicators                                                                                (12)

-        anyone

CORRESPONDENCE:                  # 13 to # 17

UNFINISHED BUSINESS:

-        Ferguson Road Bridge - report from Greer Galloway                           (18)

NEW BUSINESS:

-        example of site alteration by-law                                                            (19)

-        MPAC, update on activities                                                                    (20)

-        MPAC, CVA Base Year Change Report                                                (21)

-        MPAC, 2009 Phased-In Assessment Report                                         (22)

-        resolution to cancel second meeting in December

-        resolution to write-off taxes as per report                                     (23)

-        resolution to enter into agreement with ARI for MSHW, Municipal Special Hazardous Waste          (24)

-        List of correspondence received - not on agenda                                  (25)

 CLOSED SESSION:

ADJOURNMENT

DATES TO REMEMBER:        

-        Nov. 27, Steering, AHSS

-        Dec. 3, Tri R

-        Dec. 4, POA, Hagerman 1:30

-        Dec. 8, Planning Brd

-        Dec. 9, OMB Hearing, Kurtze / Jack’s Lake consents 9Lot 8)

-        Dec.9, REGULAR COUNCIL MEETING

-        Dec. 17, Library

-        Dec. 17, Arena