PLEASE NOTE:

THIS MEETING IS SCHEDULED TO COMMENCE AT 1:00 P.M.

CONFIRMATION OF MINUTES

That the Planning and Environment Committee confirm the Minutes of the Meeting of 14 January 1997.

PAGE

POSTPONEMENTS / DEFERRALS

1. TABLED MOTION RE: FUNDING FOR RE-EVALUATION OF

PROVINCIALLY SIGNIFICANT WETLANDS

(Motion tabled at meeting of 26 Nov 96)

- Committee Coordinator's report dated 14 Jan 97 01

That the following motion be referred to Planning and Environment Committee budget discussions:

"That the RMOC include in its 1997 budget, $50,000.00 as an upset limit, to engage a consultant approved by the Ministry of Natural Resources, to conduct re-evaluation on an as-needed basis."

BUDGET

2. 1997 PLANNING AND ENVIRONMENT BUDGET REVIEW

- 1997 Draft Estimates as tabled with Regional Council 07 Jan 97

- Committee Coordinator's report dated 14 Jan 97 06

That Planning and Environment Committee recommend that Council approve the 1997 draft Operating and Capital budget estimates for the Planning and Environment Committee, as tabled with Council 7 Jan 97.

REGULAR ITEM - PLANNING

3. OMB REFERRAL REQUEST

RURAL OFFICIAL PLAN AMENDMENT No. 58

TOWNSHIP OF CUMBERLAND

ROCKDALE ROAD TOWING BUSINESS - VARS BUSINESS PARK

- Planning and Development Approvals Commissioner's report 07

dated 14 Jan 97

That Planning and Environment Committee recommend that Council refer Amendment No. 58 to the Cumberland Official Plan - Rural Section to the Ontario Municipal Board (OMB) as the associated zoning by-law amendment is already before the OMB awaiting a hearing.

COUNCILLOR'S ITEM

4. REMOVAL OF DELEGATED AUTHORITY

FOR ZAIDAN SUBDIVISION AGREEMENT

- Councillor Dan Beamish's report dated 22 Jan 97 12

That the Planning and Environment Committee recommend that Council remove the delegated authority for planning approvals on the Zaidan Subdivision Agreement from the Planning and Development Approvals Commissioner.

INQUIRIES

OTHER BUSINESS

ADJOURNMENT