THE CORPORATION OF THE TOWNSHIP
OF LARDER LAKE

 

Council Meeting Agenda
Date: July 10th, 2007

  1. Open forum (15 minutes)

  2. Disclosure of Pecuniary Interest

  3. Confirmation of Minutes of last Meeting

  4. Committees and Delegations

  5. Report Committee.

    1. Rick Vachon – Raven Beach
    2. Patricia Bodick – Youth Centre
    3. Patricia Bodick – Maintenance of Gardens and Municipal Parks within the Township of Larder Lake

  6. Communications and Letters

    1. Team of the 4th Edition of the Aboriginal Festival Committee
      - Thank Card received for the Township of Larder Lake’s support for their festival held on June 23rd, 2007.

    2. Letter from Jim & Charlene Stevens requesting an extension on their Approval to Sever, File No. 2006-4

    3. Timiskaming Health Unit – Resolution #01-2007 Nutritious Food Basket, #02-2007 Impact of Poverty on Children’s Current & Future Health, #04-2007 Small Drinking Water Systems, & #-05-2007 Healthy Babies/Healthy Children

    4. Ministry of Citizenship & Immigration – reminder notice for the submission of names to be nominated for the “Ontario Medal For Good Citizenship”.

    5. Agreement for Municipal Source Protection Pre-Screening Project outside Conservation Authority Boundaries.

  7. Unfinished Business

    1. Update on the request of Mr. Don Lavinge and Mr. Noel Labbe to purchase the laneway between Highway 66 and Second Avenue

    2. Update on the Application for Consent to Sever submitted previously by Marie Cliche.

    3. Update on Bear-Wise Program with the MNR.

    4. To pass a motion authorizing the remaining payment of $18,383.04 to Pedersen Construction Inc. for Progress Certificate #12 for the invoice relating to the relocation and reinstallation of the Ontario Clean Water Agency outpost panel at the Larder Lake Water Treatment Plant.

    5. Application for Consent to Sever from Richard Young.

    6. Application for Consent to Sever from Don Boucher.

  8. New Business

    1. To pass a By-law for obtaining a long-term loan with the Royal Bank to finance the balance of short-term debt for the water-treatment plant.

    2. To pass a By-law that outlines the policies and procedures regulating the Asset Management Program.

    3. To pass a motion to accept the 2007 Budget for the Timiskaming Municipal Building Association as presented.

    4. Set date for next Council Meeting

  9. To Pass By-law to Confirm Proceedings of Council.

  10. Adjourn meeting.


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© 2007 The Town of Larder Lake