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2015-12-08_Committee of the Whole (indexed for video)

Committee of the Whole
A G E N D A




9:00 a.m.

1.    ADDITIONS (to end of Agenda) (skip to video)





2.    APPROVAL of the AGENDA (skip to video)











































11:00- 11:30



3.    MINUTES (skip to video)

A.    Regular Meeting November17, 2015

 
4.    IN-CAMERA (skip to video)

In accordance with the Municipal Government Act, Sections 22 (2) (a) acquisition, sale, lease and security of municipal property (Lease Basinview, equipment), and (e) Contract negotiations (Programs, Inter-municipal agreement)

 
5.    BUSINESS ARISING from the MINUTES

None


6.    NEW BUSINESS

A.    Bridgetown Fire Tower (skip to video)

B.    FCM – 2016 Annual Conference – Winnipeg, MB – Choose Delegates (skip to video)

C.    RFD – Annapolis Royal Volunteer Fire Department – Release of Funds – Fire Services Capital Reserve (skip to video)

D.    RFD – AM-1.4.11 Community Contributions Policy – Amend (skip to video)

E.    RFD – Youth Ambassador Chain of Office – Care, Keeping and Ownership (skip to video)

F.    RFD – County Surplus Inventory – Disposal (skip to video)

G.   Strategic Planning Process (skip to video)

H.   Marketing (discussed above during 6.G)



PRESENTATIONS

A.    Valley Waste-Resource Management Authority – Draft Budget (skip to video)

B.    Bicycle Nova Scotia/TIR - Blue Route (skip to video)

 





12:00 p.m.






1:30 p.m.

LUNCH


7.   DEPARTMENTAL REPORTS (skip to video)






A.    Municipal Operations (November)

-      Capital Update

B.    Community Services (November)

C.    Protective Services (November)

D.    Chief Administrative Officer (November)

-      Check List November Council

-      Update – Post-Dissolution Bridgetown (skip to video)





8.    COUNCIL, COMMITTEE, & ORGANIZATIONAL REPORTS (skip to video)



A.   Warden’s Monthly Report (November)

B.  Valley Waste-Resource Management Minute (November)

C.  Heritage Advisory – Habitation Sub-Committee

D.  Annapolis Valley Regional Library (AVRL) Board





9.    ADDITIONS



A.         Building Permits Reports      (skip to video)

B.         Police Advisory Board meetings (skip to video)   

C.         Unused Agricultural Land (skip to video)

D.    
  Annapolis Royal Regional Academy (ARRA) Committee  (skip to video)

E.          Assest Management Group (skip to video)

F.          Regional Enterprise Network (REN) Workshop - Wolfville (skip to video)

G.          In-Camera - Solicitor/Client priviledge (skip to video)



3:30 p.m.

ADJOURNMENT  **

**Adjournment Pending Agenda Discussion

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