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Agendas



AGENDA
REGULAR MEETING OF COUNCIL
Wednesday February 9, 2011
7:00 p.m.
Magnetawan Community Centre

1.    ADOPTION OF AGENDA / OPENING COMMENTS – Mayor Sam Dunnett

2.    DECLARATION OF PECUNIARY INTEREST

3.    MINUTES OF PREVIOUS MEETINGS

3.1    Special Meeting of Council held January 26, 2011
3.2    Regular Meeting of Council on Wednesday January 26, 2011

4.    MUNICIPAL BOARDS / COMMITTEES

4.1    South East Parry Sound Meeting Minutes Thursday January 27, 2011
4.2    P.O.A. Partners Meeting Minutes Thursday January 20, 2011
4.3    Report to the Board of Health September 22, 2010
4.4    Board of Health Meeting minutes September 22, 2010

5.    DEPUTATIONS AND PRESENTATIONS

5.1    Leah Toth – Royal Bank Burks Falls Branch, Magentawan Library expansion donation
5.2    Recreation Committee – Event and Draft budget update
5.3    Near North School Board Trustee – Al Bottomley

6.    REPORTS OF MUNICIPAL OFFICERS

6.1    Official Plan and Zoning By-law target dates for public sessions in 2011
6.2    Fire Chief job description review (to be handed out in draft February 9, 2011)




7.    BY-LAWS

7.1    2011-08  Ahmic Maintenance and Storage Amendment By-law Encroachment

8.    CORRESPONDENCE
8.1    Correspondence for Action

8.1.1    F.O.N.O.M. 2011 Annual Conference 
8.1.2    Central Almaguin Planning Board B003;B004 and B006/11
8.1.3    South East Parry Sound Steering Committee 2011 admin. Fee
8.1.4    Ms. Marion Tilson request to allow a inspection station
8.1.5    Burk’s Falls Art and Crafts Club Request for summer students support
8.1.6    Joint Building Committee reply letter January 13, 2011
8.1.7    Association of Municipalities of Ontario annual membership fee

8.2    Correspondence for Information

8.2.1    Accessibility Report 2010 Municipal Elections
8.2.2    Magnetawan Lion’s club thank you letter to Park’s and Recreation staff
8.2.3    Ministry of Natural Resources Forest Fire Management Agreement info.
8.2.4    O.P.P. Revised Salary rate estimates
8.2.5    Hydro One Maintenance 2011 Program and notification

9.    NEW BUSINESS

9.1    Almaguin Highlands Health Centre Committee appointment – Resolution

10.    ACCOUNTS – Resolution

11.    ADJOURNMENT

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