2017-03-14 Committee of the Whole Agenda




AGENDA

10:00 a.m.

1.    ADDITIONS (to end of Agenda)























11:00 a.m.









12:00



1:30 p.m.





















































4:30 p.m.**

2.   MINUTES

A.    Regular meeting, February 14, 2017



3.    IN-CAMERA

In accordance with the Municipal Government Act, Sections 22(2)(c) personnel, (e) contract negotiations, and (h) public security.



4.    BUSINESS ARISING from the MINUTES

A.     Annapolis County Municipal Housing Corporation (from February 14th) – ACMHC Chair Carol Ward

B.     RFD - Survey of Land Port Lorne (to be circulated)



5.    PRESENTATIONS

A.    FundyYMCA – Executive Director Yvonne Smith

B.    Annapolis Community Health Board – Chair Jim Mosher

C.    Annapolis Valley Chamber of Commerce -

D.    Clean Annapolis River Project – Executive Director Levi Cliche



LUNCH



PRESENTATIONS (cont’d)

E.     Valley Waste Resource Management Authority -

F.      Kings Transit



6.    NEW BUSINESS

A.    Annapolis County Fire Service Association – Request for Increase in Operational Funding

B.    RFD - Derelict Vehicle Collection Program Multi-Year Contract Extension

C.    RFD – AM-1.2.6 Certificates of Recognition Policy - Amend

D.    RFD – AM-1.3.0 FCM Delegate Selection Policy – Amend

E.    RFD – AM-1.3.6 Committees of Council Policy – Amend

F.    Town Hall Format







7.  DEPARTMENTAL REPORTS

A.    Community Services (February)

B.    Protective Services (February)

C.    Municipal Operations (February)

D.    Chief Administrative Office (February)

-    Check List February Council



8.   COUNCIL, COMMITTEE, & ORGANIZATIONAL REPORTS

A.     Warden’s Report (February)

B.     Valley Waste-Resource Management Minute (February)

C.     Valley Waste Resource Management 2017-18 Draft Operating and Capital Budgets (deferred from February COTW)

D.     Kings Transit Authority (deferred from February COTW)

E.     Nominating Committee Recommendations (March 1st)

F.      UNSM Board Report (March 3rd)



9.    ADDITIONS



10.ADJOURNMENT   ** Pending Agenda Discussion        







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