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2017-04-11 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, March 14, 2017



3.    IN-CAMERA

In accordance with the Municipal Government Act, Sections 22(2) (e) contract negotiations



4.    BUSINESS ARISING from the MINUTES

A.     None



5.    PRESENTATIONS

A.    Annapolis Community Health Board – Chair Jim Mosher

B.    Annapolis County Trails Society (ACTS) – Danny Phinney

C.    Annapolis Valley Trails Coalition (AVTC) – Rick Jacques



LUNCH



6.    NEW BUSINESS

A.    RFD - Cornwallis Park Recreation & Parks Society, Lease Management Agreement –
      update


B.    RFD - Jubilee Park Floating Dock – Results of Public Meetings

C.    RFD - A.M.-2.2.1 Interim Staff Appointments Policy – Approve

D.    RFD – A.M.-6.6.6 Signing Authorities Policy – Amend

E.    RFD – Digby-Annapolis Development Corporation (DADC) – Write-off Outstanding
      Loan in Operating Reserve and General Operating Expenditures Owed


F.    RFD – Waive Kayak Rental Fee at Jubilee Park in Celebration of Canada 150
       (to be circulated)




7.  DEPARTMENTAL REPORTS

A.    Community Services (March)

B.    Protective Services (March)

C.    Municipal Operations (to be circulated)

D.    Chief Administrative Officer (March)

-    Check List March Council



8.   COUNCIL, COMMITTEE, & ORGANIZATIONAL REPORTS

A.     Warden’s Report (March)

B.     Heritage Advisory Committee – Recommendations

C.     Heritage Advisory Committee – Port Royal Family Fun Day Update

D.     Heritage Advisory Committee – Provincial Heritage Conference

E.     Valley Waste-Resource Management Minute (March)



9.    ADDITIONS



10.ADJOURNMENT   ** Pending Agenda Discussion        







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