August 18, 2016 Planning Board Agenda
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The Archipelago Area Planning Board

 AGENDA

 Thursday, August 18th, 20161:00 p.m.

Council Chamber – Township of The Archipelago Office

9 James Street, Parry Sound

 

1.    MEETING CALLED TO ORDER

 

2.    APPROVAL OF THE AGENDA

PB16-08-01 
NOW THEREFORE BE IT RESOLVED
that the agenda for the August 18th, 2016 meeting of The Archipelago Area Planning Board be approved.

 

3.    DISCLOSURE OF CONFLICT OF INTEREST

 

4.    ADOPTION OF MINUTES

PB16-08-02 
NOW THEREFORE BE IT RESOLVED
that the minutes of The Archipelago Area Planning Board meeting held on July 15th, 2016, be approved as circulated.

 

5.    DELEGATIONS

Nil

 

6.    PLAN OF SUBDIVISION/CONDOMINIUM APPLICATIONS

Nil

 

7.    CONSENT APPLICATIONS

i)    Wiltshire Group Limited
      Application Nos. B16-15, B17-15 and B18-15
      3 New Lots

THE PURPOSE of Consent Application Nos. B16-15, B17-15, and B18-15 is to create three new residential, water access lots on the lands being described as Location CL248 and Location CL7879, including Parts 1 – 4 on Plan 42R-12652, designated as Parcel 17775, in the Unincorporated Township of Wallbridge.

THE EFFECT of the proposed consents would be the creation of three new lots being 1.12 hectares (2.77 acres) in size, with 167.2 metres (549 feet) of frontage, 1.26 hectares (3.11 acres) in size with 107 metres (351 feet) of frontage, 0.79 hectares (1.95 acres) in size with (295 feet) of frontage, as well as one retained lot being 33 hectares (81.5 acres) in size with 184.6 metres (605.6 feet) of frontage.

8.    ZONING APPLICATIONS

Nil

9.   ADMINISTRATION

i)    GRANT AGREEMENT – Ministry of Municipal Affairs and Housing

PB16-08-     
WHEREAS
the Ministry of Municipal Affairs and Housing has provided the Planning Board with a grant agreement for the delivery of planning services from April 1, 2016 to March 31, 2017;

AND WHEREAS the allocation of $17,355 will not be forwarded to the Board until the agreement has been signed, sealed and returned to the Ministry;

NOW THEREFORE BE IT RESOLVED that the Board hereby authorizes the Chair and Secretary-Treasurer of The Archipelago Area Planning Board to execute all documents as may be required, to enter into an agreement with the Ministry, in order that the Board receives the allocated funds.

­­ii)   FINANCIAL STATEMENTS
      Year ended December 31, 2015

PB-16-08-    
NOW THEREFORE BE IT RESOLVED
that the Board receives the financial statements, for the year ended December 31, 2015, as submitted by BDO Canada LLP.

10.   CORRESPONDENCE

Nil

11.   UNFINISHED / NEW BUSINESS

i)   CRANE LAKE RESORT / N.D. McLENNAN

Discussion

12.   ADJOURNMENT

PB16-08-0      
NOW THEREFORE BE IT RESOLVED
that The Archipelago Area Planning Board meeting of July 15th, 2016 adjourn at ________.

Last Updated on Tuesday, 16 August 2016 08:02