Special Council Meeting Agenda – April 22^nd, 2008

The Corporation of the Township of Lake of Bays

A G E N D A

There will be a special meeting of Council held immediately following the 1:00 p.m. Special Finance and Corporate Services Meeting on April 22^nd, 2008 in the Council Chambers of the Township of Lake of Bays Municipal Offices, Dwight, Ontario.

NOTE:  A closed session, if deemed necessary, is scheduled to commence at the end of the meeting

1.         MEETING CALLED TO ORDER

2.       APPROVAL OF AGENDA

3.       DISCLOSURE OF PECUNIARY INTEREST

4.         TENDERS

5.         DEPUTATION/DELEGATIONS

6.         MINUTES

7.       COMMITTEE RESOLUTIONS FOR CONSIDERATION

8.         REPORTS AND BY- LAWS

 (a)      Director of Public Works

By-law #08-42, being a by-law to acknowledge receipt of the letter from the Ministry of Transportation in regards to 2008 Municipal Road and Bridge Infrastructure Investment Funding         

9.         CORRESPONDENCE

10.       MUNICIPAL COUNCILLORS’ REPORTS

11.       MAYOR’S REPORT

12.       UNFINISHED BUSINESS

13.       CLOSED SESSION

(a)       A closed session, if deemed necessary, is scheduled to commence at the end of the meeting.

14.     BUSINESS ARISING FROM CLOSED SESSION

15.       CONFIRMING BY- LAW

(a)               By-law #08-43, being a by-law to confirm the proceedings of the meetings of Council held on April 22^nd, 2008.

16.       ADJOURNMENT