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2013-06-11_COTW_Agenda

Committee of the Whole

A G E N D A

 

9:00 a.m.

10:00 a.m.

 

 

 

 

11:00 a.m.

 

 

11:30 a.m.

 

12:00 p.m.

 

1:00 p.m.

 

2:00 p.m.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

3:30 p.m.

IN-CAMERA

Sections 22(2) (c)(e)

 MINUTES

(A)      Regular Meeting – May 14, 2013

(B)      Special Committee of the Whole – May 17, 2013

ADDITIONS (to end of Agenda)

BUSINESS ARISING

(A)      ICSP Review (March 12, 2013)

(B)      Fur Farming Regulations – A. Dunphy (April 9, 2013)

 PRESENTATIONS

(A)      Cornwallis Physiotherapy – Carolyn Sanford

(B)      Twinning with Royan, France – Phil Roberts

(C)      Fur Farming – James Mullen

 

 Share The Road Campaign Launch

 

 LUNCH

PRESENTATIONS (cont’d)

(A)                 Department of Justice – Dir. Public Safety Fred Sanford, Dir. Contracts Ed Kirby

-          NS Justice (Letter dated May 28th)

(B)                  2012-13 Audit - Municipal Auditor Kim Hopkins

 NEW BUSINESS

(A)       Unsightly Premises – Paradise Garage

(B)        Municipal Housing Corporation - Vacancy

(C)       TIR Surplus Property – Templeman Branch Road, Hampton

(D)       RFD – Bear River Board of Trade Waterfront and Park Property

(E)        RFD – National Geographic Geotourism MapGuide Project

(F)        RFD – Upgrade Quality of Recordings

(G)       RFD – Forestry Management Plan

(H)       RFD – Revised Capital Budget

(I)          Agreement of Sale PID 05141965 – Easement

(J)         Recommendations from Nominating Committee (June 11th meeting)

(K)     Agreement -Transit Service 

DEPARTMENTAL REPORTS

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.

-          Engineering & Public Works

-          Planning & Protective Services

-          Recreation

-          Community Economic Development

-          Chief Administrative Officer

 

COUNCIL, COMMITTEE, ORGANIZATIONAL REPORTS

The following Council, Committee and Organizational 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

-          Warden’s Monthly Report

-          Valley Waste-Resource Management

-          Trans County Transportation Society

-          Soldiers Memorial Hospital Foundation

-          Heritage Advisory

-          Kings Transit

-          Digby Annapolis Development Corporation

-          Annapolis Digby Economic Development Agency

-          Municipal Climate Change Action Plan Committee

-          Fundy YMCA Adhoc Committee

-          Annapolis Royal Marketing & Economic Development Committee

-          Annapolis Royal Regional Academy

ADDITIONS

(A)                  

(B)                   

(C)                  

(D)                  

 

ADJOURNMENT** **Adjournment Pending Agenda Discussion

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