Waste Update  Click Here
Check out our new Waste Collection Map  Click Here

2013-02-11_COTW_Agenda

Committee of the Whole
A G E N D A
Monday, February 11, 2013


 

9:00 a.m.

 

9:30 a.m.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

11:00 a.m.

 

11:30 a.m.

 

 

 

12:00 p.m.

1:30 p.m.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

4:00 p.m.

1.In-Camera

Section 22(2)(a) Municipal Government Act

 2.NEW BUSINESS

(A) Recommendation from Negotiation Committee for Graves Valuefoods Cornwallis

(B) Recommendation from Digby-Annapolis Development Corporation (DADC)

3.MINUTES

(A) Regular Meeting – January 8, 2013

(B) Special Meeting (Policy & Bylaw Workshop) – January 14, 2013

4.
ADDITIONS (to end of Agenda)

5.DEPARTMENT REPORTS(January)
(A)    Engineering & Public Works

a.Monthly Report (also separate handout)

b.LED Streetlights - Update

(B)  
Community Development

 i.            Protective Services

Monthly Report (also separate handout)

 
ii.           
Planning Services

a.Monthly Report

b.Inglisville Road Review (update from June 2012)

iii.           
Recreation

Monthly Report 

iv.           
Community Economic Development

Monthly Report

(C)Chief Administrative Officer

- 3x3 Monthly Report

- Council Action Report 

6.PRESENTATIONS

(A) Annapolis County Municipal Housing Corporation – Neil Cook, Administrator

(B) Farm Works – Linda Best (separate handout)

7.NEW BUSINESS (cont’d)

(C)RFD – Road Name Change – Section #002 Thorne Road to Heartland Road

(D)Capital Construction Project – Annapolis West Education Centre

(E)UNSM Rural Caucus – for discussion

(F)Regional Caucus – for discussion

(G)FCM May 30-June 2, 2013, Vancouver – Selection of Delegates

(H)Transit Bus Purchase

8.LUNCH



9.NEW BUSINESS (cont’d)

(I)Kings Transit – Legal Costs

(J)Town of Bridgetown – Source Water Protection Advisory Committee

(K)UNSM – Lobbying to Secure a Long-Term Infrastructure Plan

(L)Q3 Budget Report – H. Orde, Director of Finance

(M)Request to Present – Joe Hortie

(N)Code of Conduct

(O)RFD AM 1.2.1 Remuneration and Allowances for Warden, Deputy Warden and Councillors Policy Amendment

(P)RFD AM 1.3.5 Committees of Council Policy Amendment

(Q)RFD AM 1.3.6 Advisory Committees and Boards Policy Amendment

(R)RFD AM 1.3.7 Appointments to Joint, Regional or Community Organizations Policy Amendment

(S)RFD – AM 1.4.12 Tax Exemption and Reduction Policy Amendment

(T)RFD – AM 1.4.14 Low Income Tax Exemption - 2013/14 Amendment

(U)RFD AM 1.8.1 Travel and Expenses Policy Amendment

(V)RFD AM 7.3.1 Publication Policy Approval

(W)RFD – Cornwallis Physiotherapy Loss of Revenue

(X)RFD – Water Utility System Assessments

(Y)UNSM REN Liaison Committee Appointment

(Z)YMCA Community Advisory Council Appointment

(AA)RFD – Bowater/Resolute & ARRA Included Under Adhoc EcDev Strategy Committee

10.COUNCIL, COMMITTEE, ORGANIZATIONAL REPORTS

(A) Warden’s Ritchie’s January Monthly Report

-          Queen’s Jubilee Medal

(B) Heritage Advisory – Wilkins

(C) Police Advisory Board – Habinski (see recommendation)

(D) Annapolis County Municipal Housing Corporation – McDonald

(E) Digby-Annapolis Development Corporation – Ritchie

(F) Annapolis Digby Economic Development Agency – Heming

(G) Regional Emergency Management Organization (REMO) Adv. Committee – McDonald

(H) Valley Waste-Resource Management – Ritchie

(I) Annapolis County Fire Services Association – Connell

(J) Annapolis Valley Exhibition – Connell

(K) Annapolis Valley Regional Library – Roberts

(L) Upper Clements Parks Society – McDonald

(M) Kings Transit Authority –Heming

(N) Soldiers Memorial Hospital Foundation – Wilkins

(O) Southwest Nova Biosphere Reserve – McDonald

(P) Trans County Transportation Society – Wilkins

(Q) Bowater/Resolute Adhoc CommitteeD. Ryan (separate handout)

11.ADDITIONS

 
12.ADJOURNMENT**
**Adjournment Pending Agenda Discussion

 

 

 

searchbutton reg

WasteInfo1
County Video Channel

Events Calendar
 
Lost Missing Pets

MunOpsNumber

REMO

SWPP
bottomswoosh