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1. In-Camera In accordance with Section 22(2)(c) of the Municipal Government Act 2. MINUTES (A) Regular Session – March 19, 2013 (B) Special Session – April 9, 2013 3. ADDITIONS/DELETIONS (added to end of Agenda) 4. Councillor’s Comments Round Table 5. BUSINESS ARISING FROM THE MINUTES (A) March 19, 2013 - M10 Sewer Charges Bylaw - Final Reading (B) January 15, 2013 – Canada Revenue Agency – Taxable Benefits 6. NEW BUSINESS (A) Strategic Plan (B) Kings Transit Update 7. REPORTS and RECOMMENDATIONS (A) Municipal Solicitor W. Bruce Gillis - Letter dated March 28th – ARRA Possible Closure - Annual Report (B) Committee of the Whole (April 9th meeting) i Policies AM-1.2.1 and AM-1.8.1 – approve as amended (see attached) ii Provincial Coastal Land Acquisition iii Right of Way Access – Billy Bishop Road iv Mayors & Warden Regional Steering Committee Appointment v Lothlorian vi Additional Capital Expenditures 2012/13 vii Municipality of the County of Annapolis Code of Conduct (see attached) viii M3 Destruction of Documents ix Annapolis Digby Economic Development Agency (ADEDA) – Letter x Regional Enterprise Network (REN) xi Contracts & Agreements xii Librarians & Archivists 8. PRESENTATIONS (A) District 6 Citizen Committee – Ross Stanley, Lawrence Garner (B) Community& the Politics of Place – Councillor Heming (C) Annapolis County Municipal Housing Corporation – Administrator Neil Cook 9. LUNCH 10. NEW BUSINESS (cont’d) (C) Audit Committee – Citizen Member (D) RFD - AM-1.3.5 Committee of Council Policy - Mandate for EcDev Committee (to be circulated at the meeting) (E) Grants to Organizations 11. CORRESPONDENCE (A) Premier of Nova Scotia – Proclamation: Nova Scotia Masonic Freemasons’ Day (B) Feed Nova Scotia (April 2nd) 12. PROCLAMATIONS (A) Volunteer Week (B) Earth Day (C) Emergency Preparedness Week 13. ADDITIONS (A) (B) (C) 14. ADJOURNMENT** **Adjournment Pending Agenda Discussion |
