Special Council Meeting Agenda – November 18^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 2:00 p.m., on Tuesday, November 18^th, 2008, in the Council Chambers of the Township of Lake of Bays Municipal Offices, Dwight, Ontario regarding the Building Canada Fund – Communities Component.

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

          (a)       2:05 p.m.        Duncan Ross, Architect

Re: Revised Conceptual Drawings

Building Canada Fund – Communities Component (BCF-CC)

6.       MINUTES

7.       COMMITTEE RESOLUTIONS FOR CONSIDERATION

8.         REPORTS AND BY- LAWS

(a)       Report re: Dwight Municipal Complex – Business Plan (BCF-CC) (21pgs/974KB)

9.         CORRESPONDENCE

10.       MUNICIPAL COUNCILLORS’ REPORTS

11.       ACTING MAYOR’S REPORT

12.       UNFINISHED BUSINESS

(a)       Discussion re: Building Canada Fund – Communities Component (BCF-CC)

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 #08-136, being a by-law to confirm the proceedings of the special meeting of Council held on November 18^th, 2008.

16.       ADJOURNMENT