A G E N D A

September 27, 2005

REGULAR MEETING AT 7:30 P.M.

Confirmation of the minutes of the regular meeting of September 13, 2005 (1)

List of proposed resolutions for this meeting (2)

DECLARATION OF PECUNIARY INTEREST:

DELEGATIONS:

Derek Miller and Paul Scargall - proposed development Concession 7, Part Lot 5

BUSINESS ARISING FROM THE LAST MEETING:

- request to discuss mileage allowance - staff report (3)

BUSINESS ARISING FROM A PREVIOUS MEETING:

- Proposed deer feeding by-law - letter from Carl Scott (4)

- Economic Development - copy of resolution from Ryerson (5)

- COMRIF Intake 11, copy of application submitted (6)

ACCOUNTS FOR APPROVAL: None

APPLICATIONS:

Consent: 2068176 Ontario Inc. Concession 17, Part Lot 27 B-038/05

- application (7)

- comments from Tunnock Consulting, planner for board (8)

Zoning: Ferrante: Part Lot 5, Concession 6- condition of consent B28/05

- application (9)

BY-LAWS:

- # 18-2004, amendment to Schedule "A", building permit fees (10,11)

- # 30-2005, to provide for fees charged by the Corporation (12)

- # 31-2005, to provide for fees for planning matters, staff report (13,14)

- # 32-2005, to confirm the proceedings of council (15)

REPORTS:

  • -AHIC, Sept 14th and 20th, minutes (16)
  • -Arena, Sept 21st, Richard and Jerry
  • -Library, Sept 21st, Rod
  • -Steering, Sept 22nd, Marty & Richard
  • -Burk's Falls special events, Sept 26th, anyone ?

- Building report - August (17)

CORRESPONDENCE: # 18 - # 26

UNFINISHED BUSINESS:

- Ministry of Transportation

- copy of letter regarding emergency turnarounds (27)

- reply regarding unopened road allowance between lot 10 & 11, concession 2 (28)

NEW BUSINESS:

- Municipal World subscription renewal (29)

- 2005 Cemetery grants - resolution to authorize payment

- Staff report - snow clearing at municipal office 2005/06 (30)

- List of correspondence received not on agenda (31)

CLOSED SESSION

ADJOURNMENT

DATES TO REMEMBER:

- AHIC, Sept. 28th 7 p.m. @ Burk's Falls

- District of Parry Sound Municipal Association, Oct. 3rd - Whitestone

- Tri R, Oct. 5th

- Thanksgiving, October 10th, office closed

- Planning Brd, Oct. 10th

- Regular meeting, Oct. 11th