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McMurrich/Monteith Township Council Meeting  -  Agenda

Township Office – Council Room

Monday, May 5^th,  2008 at 7:30pm

1.                  Declaration of any pecuniary interest with items on agenda

2.                  Acceptance of Minutes of April 7^th, 2008 meeting

2(a)      Business arising from minutes

3.         Delegations           -  B. Niksic & E. Smith – Use of Road Allowance to access property

                                          -  Michalski Nielsen – Request to prepare EIS for proposed devel.

4.            Dept. Staff             -  Roads Dept. Report – Jim Jenkins, Roads Foreman

5.       Correspondence   1.  M.N.R./Dorothy Shaver – Axe Lake Development

                                          2.  Michalski Nielsen – Axe Lake Development

3.  Infrastructure Ontario – Application not selected for funding

4.  BAR Library – Minutes of March 19, 2008 Meeting

5.  Mun. of Callander – FONOM Nomination – Hector Lavigne

6.  Park to Park – 2008 Update/Funding Request

7.  JEPP/EMO – Funding for Rescue ATV – Not Approved

8.  Highland Rovers SC – Letter of Thanks for Support

9.  M.T.O. – Request lower speed near Whitehall Response

10. Park to Park – Invitation to Meeting – May 22^nd in Parry Sound

11. M.N.R. – P2P request for Land Use Permit Approved

12. Mun. of Powassan – FONOM Nomination – Nancy Barner

13. C. Clark – update on Selena Dr. property/request Rd. repair work

6.        Business Carried Forward          1.  BUDGET, 2008 –

7.       New Business       1.          

8.       By-laws     -    - 2008  Spectrum 2000 Agreement – Tower – High Speed Internet

                              -  7-2008  Adopt Budget and Set Tax Rates for 2008 -1^st Reading?

                              - 

9.       Closed Session     - section 239 - 

10.       Reports  -

11.       Council Concerns  -

12.       Dates to Remember         -   Sunday, May 4^th – 9am – Roadside Cleanup Day

                                                      -   Monday, May 5^th – Municipal Association – Burk’s Falls

                                                      -   Monday, May 12^th – MMCAP Committee Meeting – 7pm

                                                      -   Wed., May 28^th – 7pm – Emergency Measures Practice

13.       Approval of April, 2008 expenses

14.       Adjournment