| 10:00 a.m. 11:00 a.m. 12:30 p.m. 1:30 p.m. 3:30 p.m. |
1. Moment of Silence - Daureen Lewis 2. MINUTES (A) Regular Session – January 15, 2013 3. ADDITIONS/DELETIONS (added to end of Agenda) 4. Councillor’s Comments Round Table 5. REPORTS and RECOMMENDATIONS (A) Municipal Solicitor i W. Bruce Gillis ii Blaine Schumacher 6. PROCLAMATIONS (A) National Flag Day of Canada (B) Heritage Day (C) African Heritage Month 8. GREETINGS (A) Hon. Percy Paris, Minister (B) Hon. Stephen McNeil, MLA Annapolis (C) Margo Tait, Superintendent of Schools, AVRSB (D)Peter Cromwell, ANS Representative, AVRSB (E) Krishinda McBride, RCH Coordinator, AVRSB (E) Tony Ince, Black Educator’s Association 9. ANNUAL REPORTS(per Policy AM-1.3.1 Presentation of Annual Reports) (A)Annapolis Basin Conference Centre (presentation date to be determined) (B)Annapolis County 4-H Club (see attached) – Danny Phinney (C)Annapolis County Federation of Agriculture (see attached) – Lloyd Evans (D)Annapolis County Fire Services (see attached) – Hilliard Ewing (E)Annapolis County Ground Search and Rescue (see attached) – Chris Bishop, Kevin Beard (F)Annapolis Royal Historic Gardens (see attached) – Keith Crysler, Trish Fry (G)Annapolis Detachment, RCMP (see attached) – Sgt. Rocky Calhoun. Sup’t Craig Gibson - Traffic Services (see attached) – Cpl. Vincent - Community Policing (see attached) – Rodena Renaud - Seniors’ Safety (see attached) – Sharon Elliott (H)Annapolis Valley Exhibition (see attached) – Rachel Taylor (I) Annapolis Valley Regional Library (see attached) – Frances Newman (J) Annapolis Valley Regional School Board (see attached) – Lavinia Parish-Zwicker (K)South West Nova Transition House Association (Juniper House) (see attached) (L)Special Olympics Annapolis County (see attached) – Derek Woodbury (M) Trans County Transportation Society (see attached) (N)Upper Clements Parks (presentation date to be determined) (O)Victorian Order of Nurses (VON) Community Supports (see attached) 7. LUNCH 8. NEW BUSINESS (A) S 10. REPORTS AND RECOMMENDATIONS (cont’d) (A) Committee of the Whole (February 12th meeting) i. Graves Valufoods Cornwallis ii. Digby-Annapolis Development Corporation (DADC) iii. Road Name Change - Thorne Road/Heartland Road iv. Town of Bridgetown Source Water Protection Advisory Committee v. UNSM – Lobbying to Secure a Long-Term Infrastructure Plan vi. Cornwallis Physiotherapy Loss of Revenue – for discussion vii. Water Utility System Assessments viii. Policy AM 1.2.1 Remuneration and Allowances for Warden, Deputy Warden and Councillors Amendment ix. Policy AM 1.3.5 Committees of Council Amendment x. Policy AM 1.3.6 Advisory Committees and Boards Amendment xi. Policy AM 1.3.7 Appointments to Joint, Regional or Community Organizations Amendment xii. Policy AM 1.4.12 Tax Exemption and Reduction Amendment xiii. Policy AM 1.4.14 Low Income Tax Exemption - 2013/14 Amendment xiv. Policy AM 1.8.1 Travel and Expenses Amendment xv. UNSM REN Liaison Committee Appointment xvi. YMCA Community Advisory Council Appointment xvii. Bowater/Resolute & ARRA Included Under Adhoc Economic Development Strategy Committee xviii. Police Advisory Board xix. Bowater/Resolute Adhoc Committee - Role of Inland Lakes & Waterways xx. Bowater/Resolute Adhoc Committee - Listing of Strategic Areas 9. CORRESPONDENCE (A) Office of the Premier (December 13th) (B) Town of Bridgetown (December 14th) 10. ADDITIONS (A) (B) 10.ADJOURNMENT** **Adjournment Pending Agenda Discussion |
