2017-09-12 COTW Agenda

AGENDA

9:00 a.m.

1. ADDITIONS (to end of Agenda)
2. MINUTES A. Regular meeting, July 11, 2017
3. IN-CAMERA In accordance with the Municipal Government Act, Sections 22(2) (e) contract negotiations, and (f) litigation or potential litigation.
4. BUSINESS ARISING from the MINUTES None.

11:00 a.m.

5. PRESENTATIONS
A. Community and Stakeholder Consultations Environmental Strategic Planning – Levi Cliche, CARP
B. Annapolis Valley Regional Library – Annual Report CEO Ann-Marie Mathieu
C. Granville Road Ratepayers Association – Zoning – Wayne Currie
D. Cannabis – Michel Palmer
E. Engage Nova Scotia – Share Thanksgiving, Albert Dunphy

12:00

LUNCH

1:30 p.m.

6. NEW BUSINESS
A. FCM Asset Management - CAO Ferguson
B. RFD – Port Lorne Preservation Society
C. ACFSA – Funding Increase Request (C. Mason)
D. AM-1.3.6 Committees of Council Policy – Section 4(b)
E. AM-1.7.4 Purchasing and Tendering Policy - Section 22
F. RFD – Bridgetown Volunteer Fire Department Withdrawal from Capital Reserve
G. RFD – Royal Canadian Legion Br 122 Clementsport – Grant Application
H. RFD – Annapolis Valley Regional Library – Grant Application
I. RFD – Tri-County Women’s Centre – Grant Application
7. DEPARTMENTAL REPORTS
A. Community Development (July and August)
B. Protective Services (July and August)
C. Municipal Operations (July and August) - Capital Program Update
D. Finance Services – First Quarter General Operating/Capital Budget Reports
E. Chief Administrative Office (July and August) - Check List August Council
8. COUNCIL, COMMITTEE, & ORGANIZATIONAL REPORTS
A. Warden’s Report (August)
B. Valley Waste-Resource Management Minute (July and August)
C. UNSM Board Report (August 17th and June 16th see pages 3 & 4 in E-News Bulletin)
D. Police Advisory Board (July 26th)
9. ADDITIONS

3:30 p.m.**

10. ADJOURNMENT ** Pending Agenda Discussion
County Video Channel
Events Calendar
 
Lost Missing Pets

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