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2017-07-11 Committee of the Whole Agenda


AGENDA

9:00 a.m.

1.    ADDITIONS (to end of Agenda)

 

 

2.   MINUTES

A.    Regular meeting, June 13, 2017

 

 

3.    IN-CAMERA

In accordance with the Municipal Government Act, Sections 22(2) (f) litigation or potential litigation

 

 

4.    BUSINESS ARISING from the MINUTES

A.    RFD - Granville Ferry Infrastructure Upgrade (from June 13th COTW)

 

11:00 a.m.

5.    PRESENTATIONS

A.    Questions & Suggested Direction for the County – Michel Palmer

B.    Medway Community Forest Cooperative Project Update – Mary Jane Rodger, General Manager

C.    Requesting Letter of Support for Acquisition of Surplus Lighthouse from DFO - Friends of the Margaretsville Lighthouse Society, John Zimms, President

D.    High Internet Speed and Business Opportunities for Annapolis County - Condition Analyzing Corporation, John McNeil, President

 

12:00 p.m.

LUNCH

 

1:30 p.m.

6.    NEW BUSINESS

A.    RFD – Suspend Regular Committee Meetings in August

B.    RFD – Litchfield & Delaps Cove Community Hall Association (Community Halls & Centres Assistance Program)

C.    RFD – Clementsvale and District Recreation Commission (Community Halls & Centres Assistance Program)

D.    RFD – The Wharf Rat Rally Motorcycle Association (Marketing & Promotion Partnership Program)

E.    RFD – Middleton Curling Club (Large Capital Pledge Grant)

F.     RFD – Family Matters: Annapolis County Family Resource Centre (Community Programs Assistance Fund)

G.   RFD – AM-1.2.7 Flag Flying Policy – Amend

H.   RFD – Annapolis County Subdivision By-law – Amend

I.      RFD – Bridgetown MPS/LUB Review

J.     RFD – Capital Plan Amendment

K.   Animal Control Services Agreement with Town of Annapolis Royal

L.    Animal Control Services Agreement with Misfit Manor Dog Rescue Society

M.  Animal Control Services Agreement with Companion Animal Protection Society

N.    Village of Lawrencetown

O.   RCMP Community Survey

P.     Annapolis County Governance

 

 

7.    DEPARTMENTAL REPORTS

A.    Community Development (June)

B.    Protective Services (June)

C.    Municipal Operations (June)

D.    Chief Administrative Officer (June)

-    Check List June Council

 

 

8.   COUNCIL, COMMITTEE, & ORGANIZATIONAL REPORTS

A.     Warden’s Report (June)

B.     Police Advisory Board Report (July 2017)

C.     Soldiers Memorial Hospital Foundation – Directors’ Annual Report June 2016-June 2017

D.     Soldiers Memorial Hospital Foundation Report (June 19, 2017)

E.     Strategic Planning Committee Report (July 2017)

F.      UNSM Board Report, (June 16, 2017)

G.    Valley Waste-Resource Management Minute (June)

 

 

9.    ADDITIONS

 

4:30 p.m.**

10.ADJOURNMENT   ** Pending Agenda Discussion        

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