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Agendas

AGENDA
REGULAR MEETING OF COUNCIL
Wednesday June 9, 2010
7:00 p.m.
Magnetawan Community Centre

1.    ADOPTION OF AGENDA / OPENING COMMENTS – Mayor Dick Smith

2.    DECLARATION OF PECUNIARY INTEREST

3.    MINUTES OF PREVIOUS MEETINGS

3.1    Regular Meeting of Council on Wednesday May 26, 2010 
3.2    Special Meeting of Council held on Friday May 28, 2010

4.    MUNICIPAL BOARDS / COMMITTEES

4.1    Magnetawan Recreational Committee Minutes of May 25, 2010
4.2    Central Almaguin Planning Board Minutes of April 21, 2010
4.3    South East Parry Sound District Steering meeting held April 22, 2010
4.4    Magnetawan Recreational Committee Minutes of April 20, 2010


5.    DEPUTATIONS AND PRESENTATIONS

5.1    M.I.S. Insurance Services Renewal – Bill Riley
5.2    Ken White – Re: Aggregate draft site plan with M.N.R. overview

6.    REPORTS OF MUNICIPAL OFFICERS

6.1    Almaguin Clerk’s Group Draft report – Elections

7.    BY-LAWS

7.1    Ahmic Maintenance and Storage LTD Encroachment agreement By-law
Still awaiting insurance certificate ( By-law to be brought forward Wednesday)




8.    CORRESPONDENCE
8.1    Correspondence for Action

8.1.1    Discovery Routes 2010 membership invoice
8.1.2    CANDU Request for funding
8.1.3    Cemetery Board request Re: Appointments

8.2    Correspondence for Information

8.2.1    Municipality of McDougall resolution No. 2010/64
8.2.2    The Ontario Family Fishing Weekend information
8.2.3    P.O.A. Financial Reports
8.2.4    Alex Brushette recycling letter to Council dated May 25, 2010


9.    UNFINISHED BUSINESS

10.    NEW BUSINESS

10.1    Discussion on C.B.O. hiring procedure by C.A.O.

11.    ACCOUNTS

12.    CLOSED SESSION

Two(2) item advice that is subject to solicitor-client privileged information

13.    CONFIRMATORY BY-LAW 2010-23

14.    ADJOURNMENT

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