July 16, 2015 Planning Board Minutes
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-- Draft Minutes --

THE ARCHIPELAGO AREA PLANNING BOARD

MINUTES

Thursday, July 16th, 2015 – 1:00 p.m.

Council Chamber – Township of The Archipelago Office
9 James Street, Parry Sound, Ontario

MEMBERS PRESENT:

S. Wohleber - Chair
J. Pepperell
I. Mead
G. Walker
T. Knight

STAFF PRESENT:

C. Henderson, Planner
J. Nawroth, Secretary-Treasurer
R. Hachigian, Chief Building Official
S. Kaegi, Chief Administrative Officer

APOLOGIES:

P. Frost
G. French
G. Andrews

1.   MEETING CALLED TO ORDER

Meeting called to order at 1:34 p.m.

2.   APPROVAL OF THE AGENDA

RESOLUTION PB15-07-01

Moved by T. Knight
Seconded by I. Mead

NOW THEREFORE BE IT RESOLVED that the agenda for the July 16th, 2015 meeting of The Archipelago Area Planning Board be approved.

DISPOSITION CARRIED

3.   ADOPTION OF MINUTES

RESOLUTION PB15-07-02

Moved by I. Mead
Seconded by J. Pepperell

NOW THEREFORE BE IT RESOLVED that the minutes of The Archipelago Area Planning Board meeting held on June 11th, 2015, be approved.

DISPOSITION CARRIED

4.   DISCLOSURE OF CONFLICT OF INTEREST

Nil

5.   DELEGATIONS

Nil

6.   CONSENT APPLICATIONS

i)   RAMSAY, Veronica and Ronald- Application No. B12-15

Part Lot 54, Concession 14, being Part 1 on Plan 42R-2853, designated as Parcel 12743 PSNS, in the Unincorporated Township of Wallbridge.

Cale Henderson, Planner, explained the nature of the application.


RESOLUTION PB15-07-03

Moved by J. Pepperell
Seconded by G. Walker

Application No. B12-15, to convey a portion of land from Part 1 on Plan 42R-2853, and add it to Part 1 on Plan 42R-15942, located in Part of Lot 54, Concession 14, in the Unincorporated Township of Wallbridge, be approved.

DISPOSITION CARRIED

7.   PLAN OF SUBDIVISION APPLICATIONS

Nil

8.   ADMINISTRATION

i)   Financial Statements
     Year ended December 31, 2014

RESOLUTION PB15-07-04

Moved by J. Pepperell
Seconded by T. Knight

NOW THEREFORE BE IT RESOLVED that the Board receives the financial statements, for the year ended December 31, 2014, as submitted by BDO Canada LLP.

DISPOSITION CARRIED

ii)  Request for a Reduction in Fees

John Jackson requested a reduction in the amount of fees paid with respect to the Lanek/McCurdy Consent Application Nos. B06-15, B07-15, B08-15 and B09-15.

Mr. McCurdy subsequently withdrew the request to the Board.

9.   ZONING APPLICATION

Nil

10.  CORRESPONDENCE

Nil

11.  UNFINISHED / NEW BUSINESS

Nil

12.  ADJOURNMENT

RESOLUTION PB15-07-05

Moved by G. Walker
Seconded by I. Mead

NOW THEREFORE BE IT RESOLVED that The Archipelago Area Planning Board meeting of July 16th, 2015, adjourn at 1:45 p.m.

DISPOSITION CARRIED

Last Updated on Monday, 24 August 2015 10:05