THE VILLAGE OF BURK’S FALLS
COUNCIL MINUTES

The Regular meeting of the Burk’s Falls Council was held on Tuesday July 23, 2002 at 7:00 p.m.  All members of the Council were present.  John Atkinson, the By-law Enforcement Officer was present to give his report.  No delegations were at this meeting.

The following Resolutions were passed:

Alex Millar - Cathy Still:
That we adopt the minutes of the June 25, June 26 and the July 11, 2002 meetings as circulated.

Alex Millar - Joe Van Gaal:
That we have discussed and approve the application completed on behalf of the Village of Burk’s Falls to the Northern Ontario Heritage Fund Corporation for the projects outlined in the application.  NOHFC File number  25098.

Alex Millar - Cathy Still:
That we approve the water-sewer and driveway permit applications as presented by Ron Russell at Lot 25 James Street.

Rex Smith - Alex Millar:
That we appoint Councilor Cathy Still to be our municipal representative on the Algonquin Health Services - Burk’s Falls and District Health Centre Committee.  To be circulated to all participating municipalities.

Joe Van Gaal - Alex Millar:
That we agree to the proposed sharing of the debt at Almaguin 2002 as presented by Reeve Elgin Schneider and hereby authorize the Clerk/Treasurer to issue a cheque for same.

Alex Millar - Joe Van Gaal:
That we have read and approve By-law No. 10-2002 being a by-law to set the Tax Rate for the Village of Burk’s Falls for the 2002 taxation year.
And that we authorize the Reeve and Clerk to sign this by-law and affix the Seal of the Corporation thereto. 

Rex Smith - Cathy Still:
That we have read and approve By-law 11-2002 being a by-law to authorize a loan and hereby authorize the Reeve and Clerk to sign this by-law and affix the Seal of the Corporation thereto.

Rex Smith - Joe Van Gaal:
That we accept the Accounts Payable as presented up to and including July 23, 2002 in the amount of $ 81,303.81 and hereby authorize the Clerk/Treasurer to issue cheques for same.

Joe Van Gaal - Alex Millar:
That the Council for the Village of Burk’s Falls hereby issues a second taxi license to Sandra McNally o/a The Taxi provided all fees are paid and all documentation is provided.

Cathy Still - Alex Millar:
That we do now adjourn at 9:00 p.m. until the next regular meeting of Council scheduled on August 27, 2002.

Jarvis W. Osborne

Clerk/Treasurer