1.             MEETING CALLED TO ORDER

2.            APPROVAL OF AGENDA

                ·     Announcement of oral or written submission requirement if filing an appeal

                ·     Consideration of hearing matters in accordance with the Planning Act.

                ·     Approval of hearing other matters.

3.            ADDITIONS TO AGENDA

                please see addendum if applicable

4.            DISCLOSURE OF PECUNIARY INTEREST

5.            ADOPTION OF MINUTES

i)                   February 6^th, 2007

6.            DELEGATIONS

i)                   Mr. Lanny Dennis of Wayne Simpson & Associates                         9:10 a.m.

                Re:  Proposed Subdivision of Case Property

                Part Lots 13 & 14, Con. 13, McLean Ward, 3460 Brunel Road

                Roll No. 040-017-07501

                Delegation Presentation

7.            MINOR VARIANCES

                NIL

8.            CONSENTS

i)                   B 07/06 LOB, Applicant:  United Church of Canada (Seabreeze Church)

                Part Lot 8, Con. 4, Franklin Ward, on Lake of Bays, 1060-5 Seabreeze        Road

Agent:  Paul Hutchison

         Carried forward from the meetings of June 20, July 11, Aug. 11 & 22, Sept. 12, Oct. 3, 2006, & Jan. 16, 2007 meetings pending Seabreeze Road, turn-around, right-of-way & retained and severed lot area  information

        United Church of Canada Report

ii)                B 04/07 LOB (Roll No. 010-002-06701, vacant land on Osborne Point Road)

                B 05/07 LOB, (Roll No. 010-002-06701, vacant land on Osborne Point Road)

                B 06/07 LOB, (Roll No. 010-002-06730, 1675 South Portage Road)

                Applicant:  David Goldenberg

                Part Lots 26 & 27, Con. 9, Franklin Ward

                Agent:  Thomas Pinckard of Pinckard Wyjad Fleming Associates

               Goldenberg Report

9.            DEFERRED MATTERS

            Minor Variances:

                NIL

                Consents:       

i)                   B 19/06 LOB, Applicant:  Isabel Harrison

                Part Lot 23, Con. 3, Franklin Ward, on Lake of Bays, 1057 Montgomery Bay Road

                Agent:  John Jackson

Deferred to the meeting of July 24, 2007 from the Nov. 28, 2006 & Jan.16, 2007 meetings pending submission of a fish habitat impact assessment

10.         CLOSED SESSION                                                                                     

                NOTE: a closed session forum may be required

11.           BUSINESS ARISING FROM CLOSED SESSION

                To Be Announced

12.          OTHER MATTERS

NIL

13.          ADJOURNMENT