There will be a regularly scheduled meeting of Council held for Planning Matters only immediately following the Committee of Adjustment meeting held at 9:00 a.m., on July 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

(a) Approval of Agenda

(b) To Recess (if deemed necessary)

3. DISCLOSURE OF PECUNIARY INTEREST

4. DEPUTATION / DELEGATIONS

(a) 9:45 a.m. Ms. Judy Coward - Economic Development Consultant

Ministry of Agriculture, Food & Rural Affairs

Re. Overview of Economic Development Assistance (i.e. strategic plan for municipalities, etc.) (½ hour approx.)

5. MINUTES

(a) To Be Adopted

(i) Council Meeting for Planning Matters Only Minutes – May 27^th, 2008 - (17 pg's / 1 MB)

(ii) Council Meeting for Planning Matters Only Minutes – June 24^th, 2008 - (14 pg's / 798 KB)

(b) To Be Received

(i) Committee of Adjustment Meeting Minutes – June 24^th, 2008 (minutes contained in Committee of Adjustment agenda)

6. REPORTS AND BY- LAWS

(a) Planning

(i) By-laws

ITEM #	Type	FILE #	APPLICANT	Civic Address	Lot / Con / ward	BY-LAW
6(a)(i)(a)	04-180	Z 25/08 LOB	Moffat - (8 pg's / 317 KB)	Shaws Road - vacant	L 21, C 12, Franklin, on Peninsula Lake	08-89
6(a)(i)(b)	04-181	Z 27/08 LOB	1267840 Ontario Inc. - (10 pg's / 365 KB) (McFadyen Stone Quarry)	1020 Old Hwy	L 17, C 14, Franklin	08-90
6(a)(i)(c)	04-181	Z 28/08 LOB	Anglican Synod of Canada - (10 pg's / 373 KB)(St. Ambrose Church)	2671 Muskoka Road 117, Baysville	L 16, C 7, McLean	08-91
6(a)(i)(d)	04-180	Z 30/08 LOB	Russel - 6 pg's / 258 KB)	1203 Grandview Lake Road	L 1, C 11, McLean, on Lake of Bays	08-92
6(a)(i)(e)	Deeming	F 03/08 LOB	Twp. of Lake of Bays - (4 pg's / 151 KB)(Baysville Arena & Community Centre)	10 University St., Baysville	L 17, C 7, McLean	08-93

(ii) Council Variations to Development Permit By-law 04-180

ITEM #	FILE #	APPLICANT	Civic Address	Lot / Con / ward
6(a)(ii)(a)	DP 14/08 LOB	Buff Mechanical Inc. (Waechter) - (9 pg's / 334 KB)	1034 Ril Cove Road	L 25, C 7, Ridout, on Ril Lake

(iii) Other

a) Nil

7. CLOSED SESSION

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

8. BUSINESS ARISING FROM CLOSED SESSION

9. CONFIRMING BY-LAW

(a) By-law 08-94, being a by-law to confirm the proceedings of the meeting of Council held on July 22^nd, 2008.

10. ADJOURNMENT

(a) To Adjourn

There will be a regularly scheduled meeting of Council held for Planning Matters only immediately following the Committee of Adjustment meeting held at 9:00 a.m., on July 22nd, 2008, in the Council Chambers of the Township of Lake of Bays Municipal Offices, Dwight, Ontario.