County\Mainland Telecom Internet Project Progress Click Here

2013-05-14_COTW_Agenda

Committee of the Whole
A G E N D A


 

9:00 a.m.

11:00 a.m.

 

 

 

 

 

 

 

 

 

12:00 p.m.



1:00 p.m.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 



 

2:00 p.m.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 




 


4:30 p.m.

1.In-Camera

Section 22(2) (c)

2.PRESENTATION

A)      North Queens Fire Department

3.MINUTES

    1. (A) Special Committee of the Whole – November 8, 2012

    2. (B) Regular Meeting – April 9, 2013

4.ADDITIONS (to end of Agenda)

5.BUSINESS ARISING

(A)      Organizational Review (from April 9, 2013)

 

6.LUNCH (catered)

 

7.In-Camera

Sections 22(2) (e) & (g)

 

8.NEW BUSINESS

(A)       Bear River Board of Trade (Letter re Boardwalk)

(B)        Purchase Agreement PID 05141965 (from April 16 Council)

(C)       RFD – Rename Section 003, 004, & 005 of the Elliott Road (0434)

(D)       RFD – Amend AM-1.4.12 Tax Exemption and Reduction Policy

(E)        RFD – Amend AM-1.3.5

(F)        RFD – Amend AM-1.3.6

(G)       RFD – Amend AM-1.8.1

(H)       RFD – Intermunicipal Emergency Services Agreement (REMO)

(I)          Recommendations from Nominating Committee (May 14th meeting)

(J)         Grant Application – Family Matters

(K)       Correspondence from Mark Magill, Clementsport

(L)        Regional Municipal Caucus Steering Committee – Selection of Alternate Appointee

(M)      UNSM Conference Resolutions

(N)       RCMP Contract

(O)       Annapolis Royal Regional Academy TIR File #D-028T

(P)        Graves Valufoods Cornwallis – Chronology

(Q)       RFD – Lothlorian

(R)       Legal Services – Responses to RFP

(S)         Annapolis Co. Ec. Development Strategy 2050: Confidence and Momentum

  1. 9.Budget – please bring budget package dated April 24th 

     
  2. 10.The following Departmental reports have been circulated in the agenda package in order that they may be approved as one ‘lot’. Any items to be discussed or which will require action are to be ‘additions’ to the agenda.

DEPARTMENT REPORTS(April)

(A)        Engineering & Public Works

Monthly Report

(B)       Community Development

i.Planning & Protective Services

Monthly Report

iii.Recreation

a.Monthly Report

iv.Community Economic Development

Monthly Report

(C)                 Chief Administrative Officer

- 3x3 Monthly Report

- Council Action Report (April)

 

11.COUNCIL, COMMITTEE, ORGANIZATIONAL REPORTS

Starting in June – these reports will also be need to be submitted in order to be circulated in the agenda package so that they may be approved as one ‘lot’. Any items to be discussed or which will require action are to be ‘additions’ to the agenda.

(A)      Warden’s Monthly Report (see attached)

(B)      Heritage Advisory – Wilkins

(C)      Police Advisory Board – Habinski

(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 – Trimper

(M)    Kings Transit Authority –Heming

(N)      Soldiers Memorial Hospital Foundation – Wilkins

(O)      Southwest Nova Biosphere Reserve – McDonald

(P)       Trans County Transportation Society – Wilkins

(Q)      Adhoc Strategic Plan Committee

 
12.ADDITIONS

(A)       
(B)                   
(C)   
(D)                  

  1. 12.ADJOURNMENT** **Adjournment Pending Agenda Discussion

 

searchbutton reg

WasteInfo1
County Video Channel

Events Calendar
 
Lost Missing Pets

MunOpsNumber

REMO

SWPP
bottomswoosh