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2017-05-16 Council Agenda

AGENDA


10:00 a.m.            1. ADDITIONS/DELETIONS (added to end of Agenda)
  1. APPROVAL of the AGENDA
  2.  
  3. MINUTES
    1. Regular Session, April 18, 2017
    2. Special Session, April 28, 2017
    3. Special Session, May 9, 2017
    4.  
  4. IN-CAMERA 
  5. In accordance with the Municipal Government Act, §22(2)(e) contract negotiations

5.         BUSINESS ARISING from the MINUTES

    1. None
    2.  
  1. MUNICIPAL SOLICITOR'S REPORT- Monthly Report May 2017 
  2. - Annual Report 2016-2017
  3.         W. B. Gillis, Q.C.
  4. COUNCILLOR'S COMMENTS 
  5. Round Table

8.         NEW BUSINESS

    1. Proclamation – Emergency Preparedness Week (May 7-13, 2017)
    2. Proclamation – Lyme Disease Awareness Month (May 2017)
    3. Next Town Hall (from May 9th COTW)
    4.  
  1. REPORTS and RECOMMENDATIONS
    1. Committee of the Whole (May 9th)
      1. Cornwallis Park Recreation & Parks Society – Lease Management Agreement
      2. AM-6.6.6 Signing Authorities Policy – Amend
      3. AM-3.2.1 Hiring Policy – Amend
      4. Lawrencetown & District Volunteer Fire Dept – Authorize Release of Funds
      5. 2017-18 General Operating Budget – Approve
      6. Levy and Collection of 2017-18 Taxes – Authorize
      7. Area Rates 2017-18 – Approve
      8. Five Year Capital Investment Plan (2017-2022) – Approve
      9. Annapolis County Municipal Housing Corporation
      10. Bridgetown Area Advisory Committee
      11. Purchase of Property PID 05141973
      12. Cost Share Paving – Welton’s Lane
      13. CARP (Riverprize) – Letter of Support
      14.  

12:00                 LUNCH

1:00 p.m.           10. CORRESPONDENCE

A.    Dept Natural Resources – Response to Council’s Letter re Agreement between Province and         Westfor (April 12, 2017)
B.    Colin Fraser, MP – Request Resolution in Support of National Health and Fitness Day (April           12, 2017)

                            11. ADDITIONS

                                   A.                                         
                                   B.

3:30 p.m.            12.      ADJOURNMENT**



**Adjournment Pending Agenda Discussion;
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