Guests Scheduled:

Bruce Campbell- Almaguin Health Centre

George Cottrell- Zoning by-law amendment

Pecuniary Interests Declared-

Road Superintendant – Dave Pringle

Comment Sheet –

Resolutions:

-Adopt Minutes

-Accept Accounts Payable

-Approve application for a Zoning By-law amendment in principle

-Approve attending AMCTO Annual Conference 2012

-Approve attending AMCTO employment Law & Human Resources Course

-Approve donation – Nicaragua First Responder Team program

-Approve annual membership to FONOM

-Approve sending delegates to the annual FONOM Conference – North Bay

-Support Resolution presented by CAEDA re Building in Unorganized municipalities

-Support Resolution presented by CAEDA re emergency crossovers on Hwy 11

-Approve signing MNR Fore Fire Management Agreement renewal

-Adjourn

Discussion Items:

Date for Emergency Preparedness Open House

Review Newsletter

Health & Safety Inspection reports

Almaguin Arts Council

Grant Thornton – Report to Council Audit Planning

Dimestore Fishermen – update on show

Airport Meeting reminder

Correspondence/Minutes :

Recreation Committee

Airport

CAEDA

Seminar –

Council Committee Reports