THE VILLAGE OF BURK’S FALLS
COUNCIL MINUTES

The regular meeting of the Burk’s Falls council was held on Tuesday, July 21, 2009 at 7:00pm. All members of Council were present. There were no pecuniary or conflict of interest declared.

Dave Stewart Jr. representing the Almaguin Cup Committee was present to keep Council informed of Cup activities. Committee member numbers have decreased through people resigning and others moving from the area. The future of the Committee is bleak. A meeting will be held in Council Chambers on August 31, 2009 to make a final decision on the 2010 race. It was suggested to see if the local newspaper would run an article to see if this would generate more interest and keep the event alive.

The following resolutions were passed:

2009-129
Lewis Hodgson – B. Campbell
The Council for the Village of Burk’s Falls accept the minutes of the June 23, 2009 meeting as circulated.
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2009-130
Lewis Hodgson – Ron Russell
The Council for the Village of Burk’s Falls approve the Break Open Ticket Licence application as presented by the Armour, Ryerson, Burk’s Falls Agricultural Society provided all regulations are adhered to.
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2009-131
Lewis Hodgson – B. Campbell
The Council for the Village of Burk’s Falls approve the 2009 Fire Budget of $209,220.00 as presented by the Township of Ryerson, with our share being $62,766.00.
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2009-132
Rex Smith – Lewis Hodgson
The Council for the Village of Burk’s Falls approve the application for a water and sewer permit as presented by Lee-Ila Phinney located at 94 James Street, Burk’s Falls.
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2009-133
B. Campbell – Ron Russell
The Council for the Village of Burk’s Falls approves a donation in the amount of $100.00
To the Crime Stoppers Golf Tournament to be held on Friday, September 11th, 2009 at the Eagle Lake Golf and Country Club.
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2009-134
B. Campbell – Rex Smith
The Council for the Village of Burk’s Falls resolves that it supports a recommendation from the Canadian Union of Postal Workers to write to Rob Merrifield, the Minister responsible for Canada Post, to request that the government preserve public postal service and jobs in our community by rejecting the Canada Post Corporation Strategic Review (CPCSR) recommendations that would:

1. Put an end to the moratorium on post office closures in rural and small towns and give Canada Post the flexibility to close post offices covered by the current moratorium or convert these public post offices to private outlets and;

2. Cut delivery to rural mailboxes without exploring all options or properly consulting with residents or the representatives of rural delivery workers.
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2009-135
B. Campbell – Lewis Hodgson
The Council for the Village of Burk’s Falls approves the amount of $180.00 for advertising in the Almaguin News Community Guide. The Village will also receive an approximate half page write up in the guide, which is to be proof-read by the Village of Burk’s Falls.
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2009-136
Rex Smith – Ron Russell
The Council for the Village of Burk’s Falls approve the Accounts Payable as presented up to and including July 21, 2009 in the amount of $118,551.98 and hereby authorize the Clerk/Treasurer to issue cheques for same.
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2009-137
Ron Russell – B. Campbell
We the Council for the Village of Burk’s Falls are in agreement with a minor variance as per diagram supplied subject to a satisfactory application and fee.
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2009-138
Rex Smith – Lewis Hodgson
The Council for the Village of Burk’s Falls do now adjourn at 20:36 until the next regular meeting on August 25, 2009.
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Jarvis Osborne
Clerk/Treasurer

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