Dec 9th 2009 Agenda


AGENDA
REGULAR MEETING OF COUNCIL

Wednesday December 9, 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 November 25, 2009

4.    MUNICIPAL BOARDS / COMMITTEES

4.1    Central Almaguin Planning Board Minutes November 18, 2009
4.2    Joint Building Committee November update and Permit summary.

5.    DEPUTATIONS AND PRESENTATIONS

5.1 AECOM Ted Wilson Option ‘A’ updated material for Council review (Presentation to be delivered to members of Council on Tuesday December 8th, 2009.)

6.    REPORTS FROM MUNICIPAL OFFICERS

6.1    CAO/Clerk Report on Smith Application for Consent
6.2    CAO/Clerk Report on Langford Consent Application
6.3    Memo for Manager of Operations/Roads Landfill Progress Report
6.4    Memo for Manager of Operations/Roads Public Works Garage construction AECOM
6.5    AECOM’s Community Centre discussion and two different construction Options (to be delivered)

7.    BY-LAWS

8.    CORRESPONDENCE (for Action)

CORRESPONDENCE (for information)

8.1    Health Unit 2010

9.    UNFINSHED BUSINESS

9.1    MTO follow up on purchase of road allowance

10.    NEW BUSINESS

11.    ACCOUNTS

12.    CLOSED SESSION

12.1    Personal matter (1 item)

13.    CONFIRMATORY BY-LAW 2009-72

14.    ADJOURNMENT