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Agendas


AGENDA
REGULAR MEETING OF COUNCIL
Wednesday March 10, 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 February 10, 2010 

4.    MUNICIPAL BOARDS / COMMITTEES

4.1    February 17, 2010 Committee of the Whole Budget Meeting (delivered at March 10, 2010 meeting to be received on March 24, 2010)
4.2    February 25, 2010 Council Committee of the Whole Meeting 
4.3    South East Parry Sound Municipal Association Feb. 25, 2010 minutes
4.4    North Bay/Parry Sound Board of Health Minutes January 27, 2010
4.5    Joint Building Committee Minutes January 28, 2010
4.6    Almaguin Highlands Economic Development meeting Minutes March 18, 2010
4.7    Magnetawan Recreation Committee minutes February 2, 2010
4.8    District of Parry Sound Administration Board Minutes January 14, 2010
4.9    North Bay/Parry Sound Board of Health Minutes December 16, 2009
4.10    District of Parry Sound Administration Board Minutes January 21, 2010
4.11    Central Almaguin Planning Board minutes of February 17, 2010

5.    DEPUTATIONS AND PRESENTATIONS
5.1    Mr. Austin Toth comments on Stimulus Funding and Fire Department
5.2    Ms. Nancy Bankley on Proposed changes to By-law # 2007-13

6.    REPORTS OF MUNICIPAL OFFICERS

6.1 Fire Chief Report to Council on future replacement of apparatus



7.    BY-LAWS

7.1    AMO / Federal Gas Tax Amendment By-law 2010-08
7.2    Ministry of Natural Resources Forest Fire Agreement Renewal By-law 2010-09

8.    CORRESPONDENCE
8.1    Correspondence for Action
8.1.1    Central Almaguin Planning Board Application 005 and 006/10
8.1.2    Joint Building Committee Funding request (deferred from Feb.10/10)
8.1.3    Central Almaguin Planning Board Application 007/10
8.1.4    East Parry Sound Regional Science Fair Sponsorship request

8.2    Correspondence for Information

8.2.1    Ontario Health Coalition Public Hearing Schedule
8.2.2    Pitch in Ontario Operation Clean Up
8.2.3    M.P.P. Jerry Ouellette Conservation Authorities best Practices
8.2.4    Joint Building Committee Annual Permit Summary
8.2.5    Women’s Own Resource Centre letter of appreciation

9.    UNFINSIHED BUSINESS

9.1    Request from Magnetawan Public Library Service Re: Support Funding (resolution)
9.2    Support for 2010 budget for Committee’s, Board’s, CEMC and By-law Enforcement. (resolution)
9.3    Support For Grady’s Paddle Event at Centennial Park (resolution)
9.4    South River resolution for support for the High School (deferred from Feb 10/10)

10.    NEW BUSINESS

11.    ACCOUNTS

12.    CLOSED SESSION

One (1) item with regard to Personal matters about an identifiable individual, including municipal or local board employees;
Two (2) Litigation matters
One(1) proposed or pending acquisitions or dispositions of land by the Municipality;
Labour relations or employee negotiations; C.U.P.E. (2) items





13.    CONFIRMATORY BY-LAW 2010-10


14.    ADJOURNMENT

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