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Agendas


AGENDA
REGULAR MEETING OF COUNCIL
Wednesday November 25, 2009
7:00 pm
Magnetawan Community Centre


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

2.    DECLARATION OF PECUNIARY INTEREST

3.    MINUTES OF PEVIOUS MEETINGS

3.1    Regular Meeting of Council October 28, 2009
3.2    Putman Zoning By-law Hearing October 28, 2009

4.    MUNICIPAL BOARDS / COMMITTEES

4.1    Waste management Committee Meeting November 18, 2009
4.2    District Social Services Administration Board Minutes October 8, 2009
4.3    Central Almaguin Planning Board minutes October 21, 2009
4.4    South East parry Sound District steering Committee November 4, 2009
4.5    North Bay / Parry Sound District Health Unit September 23, 2009

5.    DEPUTATIONS AND PRESENTATIONS

5.1 AECOM Csaba Becsy Stimulus Funding facility overview of November 17, 2009

6.    REPORTS FROM MUNICIPAL OFFICERS

6.1 Parks and maintenance Manager – Memo regarding the Medical Furnishings

7.    BY-LAWS

7.1    Amendment to By-Law 2009-28 to establish remuneration policies for the Magnetawan Volunteer Fire Fighters (at meeting)




8.    CORRESPONDENCE (for Action)

8.1    Meeting for Mayors regarding E.M.S. services for Parry Sound

CORRESPONDENCE (for information)

8.2    Notice regarding release and opportunity for Northern proposed Growth Plan
8.3    Joint Building Committee Update September 19, 2009
8.4    O.P.P. Volume Call Service Level sheet

9.    UNFINSHED BUSINESS

9.1    Heritage Registration further information for Council
9.2    Stimulus Funding option Discussion regarding direction for Staff to follow up with.

10.    NEW BUSINESS

11.    ACCOUNTS

12.    CLOSED SESSION

12.1    Potential Litigation (2 items)
12.2    Personal matter (1 item)
12.3    Solicitor client privileged information

13.    CONFIRMATORY BY-LAW 2009-70

14.    ADJOURNMENT

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