Special Council Meeting Agenda – July 19^th, 2008

The Corporation of the Township of Lake of Bays

Special Council Meeting

A G E N D A

There will be a special meeting of Council held at 9:30 a.m., on Saturday, July 19^th, 2008, in the Council Chambers of the Township of Lake of Bays Municipal Offices, Dwight, Ontario for the presentation of the District Municipality of Muskoka Debt Reduction Initiative Report and subsequent public discussions.

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

1.         MEETING CALLED TO ORDER

2.       APPROVAL OF AGENDA

3.       DISCLOSURE OF PECUNIARY INTEREST

4.         TENDERS

5.       DELEGATIONS

6.       MINUTES

7.       COMMITTEE RESOLUTIONS FOR CONSIDERATION

8.         REPORTS AND BY- LAWS

(a)               Report re: Debt Reduction Initiative

(b)               Report re: Snap Shot of Debt Reduction Initiative

9.         CORRESPONDENCE

(a)       Brenda Turnbull and Dorothy Johnstone, Co-Presidents, Menominee Lake Association

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 #08-95, being a by-law to confirm the proceedings of the special meeting of Council held on July 19^th, 2008.

16.       ADJOURNMENT