A G E N D A

January 27, 2009

CLOSED SESSION AT 6:45 P.M.

REGULAR MEETING AT 7:30 P.M.

Confirmation of the minutes of the regular meeting January 13, 2009            (1)

Confirmation of the minutes of the closed meeting minutes Jan. 13, 2009 

List of Proposed Resolutions                                                                         (2)

DECLARATION OF PECUNIARY INTEREST:

DELEGATIONS:         None

BUSINESS ARISING FROM A PREVIOUS MEETING:

 -        Ministry of Transportation, municipal road design                                  (3)

         Road Supervisor staff report                                                                  (4)

 -        OGRA Training, resolution for Bill and Keith                                 (5,6)

APPLICATIONS:

 Road Allowance: Lusk, 2299 Pickerel & Jack Lake Rd,                      (7-10)

Quotes: Letter of Opinion - open at meeting

 BY-LAWS:

# 8-2009, being a by-law to stop up, close and convey road allowance,

Prt Lot 7, Con. 2 (Shelley)                                                                              (11)

# 9-2009, being a by-law respecting remuneration and expenses for council (12)

 # 10-2009, being a by-law to appoint a committee of adjustment          (13)

 # 11-2009, being a by-law to confirm proceedings                                          (14)

 # 12-2009, being a by-law to adopt an employment policy                             (15)

REPORTS

Steering, Jan. 19

Library, Jan. 21

Arena, Jan. 21, minutes                                                                                  (16)

Species at Risk, Jan. 21

Econ. Dev

Muskoka Algonguin Health, Jan. 22

Annual building report summary                                                            (17,18,19)

OPP stats, 4^th quarter and 208                                                               (20,21)

CEMC report - Jepp grant                                                                               (22)

Any other reports

 CORRESPONDENCE:                            # 23 to # 33

UNFINISHED BUSINESS:

NEW BUSINESS:

 -        MTO, request to approve sign layout for Highway 11, Three Mile Lake and Katrine Road                                                                                          (34)

 -        List of correspondence received - not on agenda                                  (35)

 CLOSED SESSION: If required

ADJOURNMENT

DATES TO REMEMBER:              

Jan. 27^th, Blue Sky and Spectrum re Towers ( 10 am )

Feb. 2^nd, G8 Summit, BF Council, 7: p.m.

Feb. 4^th, Tri R

Feb. 9^th, Planning

Feb. 10^th, Regular Council

Feb. 18^th Arena

Feb. 18^th, Library

Feb. 22 - 25, OGRA/ROMA Conference (Jerry & Bill)

Feb. 24^th Council

Feb. 26^th, Steering