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2017-05-09 Committee of the Whole Agenda


AGENDA

10:00 a.m.

1.    ADDITIONS (to end of Agenda)

 

 

11:00 a.m.

 

 

 

 

 

 

 

12:00 p.m.

 

1:30 p.m.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

4:30 p.m.**

2.   MINUTES

A.    Regular meeting, April 11, 2017

3.    IN-CAMERA

In accordance with the Municipal Government Act, Sections 22(2) (a) acquisition, sale, lease and security of municipal property, (c) personnel matters, and (e) contract negotiations

4.    BUSINESS ARISING from the MINUTES

A.    None

5.    PRESENTATIONS

A.    Protecting Our Water Supply – Michel Palmer

B.    UNESCO Southwest Nova Biosphere Reserve Association “Interactive Science Atlas” – Cliff Drysdale, Chair

C.    CARP – Candidate for Thiess International Riverprize – Request Letter of Support

D.    Flooding of Properties Adjacent to Fire Hall, Bridgetown & Contents of Landfill Dumping at Bridgetown Fire Hall – Margaret Jane Ogden Christie

LUNCH

6.    NEW BUSINESS

A.    Drainage Issue - Bridgetown

B.    RFD - Cornwallis Park Recreation & Parks Society, Lease Management Agreement (from April 18th Council)

C.    RFD – A.M.-6.6.6 Signing Authorities Policy – Amend (from April 18th Council)

D.    RFD – A.M.-3.2.1 Hiring Policy – Amend

E.    Lawrencetown & District Volunteer Fire Department – Authorize Release of Funds

F.     YMCA – Final Quarter Report

G.   2017-18 Area Rates Summary

H.   2017-18 Revised Draft Operating Budget

I.      Five Year Capital Investment Plan (2017-2022)

J.     UNSM: Provincial Election Campaign – Seeking Involvement to Ensure Political Parties Address Key Priorities

7.  DEPARTMENTAL REPORTS

A.    Community Services (April)

B.    Protective Services (April)

C.    Municipal Operations (April)

D.    Chief Administrative Officer (April)

-    Check List March Council

8.   COUNCIL, COMMITTEE, & ORGANIZATIONAL REPORTS

A.     Nominating Committee – Recommendations

B.     Warden’s Report (April)

C.     UNSM Board Report (April 7, 2017)

D.     Annapolis Valley Regional Library Board (April 2017)

E.     Valley Waste-Resource Management Minute (April)

9.    ADDITIONS

10.ADJOURNMENT   ** Pending Agenda Discussion        

   

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