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 August 25^th, 2009, 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

Nil

5. MINUTES

(a) To Be Adopted

(b) To Be Received

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)	04-181	Z 19/09 LOB	Betula Forests Ltd.	Harp Lake Road (vacant)	L 25, C 3, Sinclair	09-95
6(a)(i)(b)	04-180	Z 20/09 LOB	Lakeview Investments Ltd.	Paint Lake Road - vacant	L 10, C 10, Ridout, on Paint Lake	09-96
6(a)(i)(c)	04-180	Z 21/09 LOB	Lakeview Investments Ltd.	Paint Lake Road - vacant	L 10, C 10, Ridout, on Paint Lake	09-97
6(a)(i)(d)	04-180	Z 22/09 LOB	Sprott	1064 Barker Road	L 21 & 22, C 5, Franklin, on Lake of Bays	09-98
6(a)(i)(d)	Section 41 Agreement (Site Plan)	D 14/08 LOB	The Black Pebble Resort (Nor’Loch Lodge)	1091 Dwight Beach Road	L 10, C 10, Franklin, on Lake of Bays	09-82
6(a)(i)(f)	Section 41 Agreement (Site Plan)	D 05/09 LOB	833562 Ontario Ltd. (Lake of Bays Brewing Company)	2681 Muskoka Road 117	L 16, C 7, McLean, Baysville	09-99
6(a)(i)(g)	Deeming	F 01/09 LOB	Stein	1096-1 Pine Ridge Road	L 23, C 9, Franklin	09-100
6(a)(i)(h)	Deeming	F 02/09 LOB	Twp. of Lake of Bays (Bandstand Project)	1 Baysville Trail	L 16, C 7, McLean, Baysville	09-101

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

ITEM #	FILE #	APPLICANT	Civic Address	Lot / Con / ward
6(a)(ii)(a)	DP 38/09 LOB	Wutschert	1259-1 West Oxbow Lake Road	L 1, C 6, Finlayson, on Oxbow Lake
6(a)(ii)(b)	DP 40/09 LOB	Butler	1183 Boyces Road	L 18, C 4, Franklin, on Lake of Bays
6(a)(ii)(c)	DP 47/09 LOB	Ralph	1075 Maplehurst Drive	L 21, C 14, Franklin, on Peninsula Lake
6(a)(ii)(d)	DP 48/09 LOB	Tigert	1060 Austin Lane	L 12, C 10, McLean, on Lake of Bays
6(a)(ii)(e)	DP 49/09 LOB	Wylie	1025 East Cooper Lake Road	L 9, C 11, Franklin, on Cooper Lake

(iii) Other

a)	Report	Procedure to Hire Consultants for Technical Studies Related to Various Planning Applications

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 09-102, being a by-law to confirm the proceedings of the meeting of Council held on August 25^th, 2009.

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 August 25th, 2009, in the Council Chambers of the Township of Lake of Bays Municipal Offices, Dwight, Ontario.