Special Council Meeting Agenda – May 11^th, 2010

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 approximately 11:00 a.m., on Tuesday, May 11^th, 2010, in the Council Chambers of the Township of Lake of Bays Municipal Offices, Dwight, Ontario with respect to Norway Point.

1.      MEETING CALLED TO ORDER

2.      APPROVAL OF AGENDA

3.      DISCLOSURE OF PECUNIARY INTEREST

4.      TENDERS

5.      DELEGATIONS

            (a)       11:05 a.m.      Sue Grant, Haystack Marina

                                                Re:  Marina Concerns

6.      MINUTES

7.      COMMITTEE RESOLUTIONS FOR CONSIDERATION

            (a)  Norway Point Advisory Committee

       (i)       BE IT RESOLVED THAT the Norway Point Advisory Committee receives the staff report “Norway Point Consideration”, dated April 30^th, 2010; and

            FURTHER that Table 1 of the report be forwarded to Council for their consideration as amended.

8.      REPORTS AND BY- LAWS

(a)     Report re:  Norway Point Considerations  (2pgs/40KB)

                Click here to view Page 3 of this report

                Click here to view Page 4 of this report

(b)     NPAC Terms of Reference  (3pgs/69KB)

(Council approved - Resolution #7(e)(i)/03/23/10)

9.      CORRESPONDENCE

(a)  Linda C. Phillips-Smith and Mary A. Slavic, dated May 4^th, 2010.  (2pgs/74KB)

(b)  Josephine (Preston) McClelland, dated May 1^st, 2010.  (2pgs/59KB)

10.    MUNICIPAL COUNCILLORS’ REPORTS

11.    MAYOR’S REPORT

12.    UNFINISHED BUSINESS

13.    CLOSED SESSION

14.    BUSINESS ARISING FROM CLOSED SESSION

15.    CONFIRMING BY- LAW

(a)               By-law #10-47, being a by-law to confirm the proceedings of the special meeting of Council held on May 11^th, 2010.

16.    ADJOURNMENT