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2013-12-10_COTW_Agenda (indexed for video)

Committee of the Whole

A G E N D A

[9:00 a.m. or immediately following Special Council (skip to video)]

9:00 a.m.

  1. In-Camera (skip to video)
 

Motion to excuse absent Councillors (skip to video)

In accordance with Sections 22(2) (a) and (e) of the Municipal Government Act

 
  1. MINUTES (skip to video)
  2. A.Regular Meeting – November 12, 2013
    1. ADDITIONS (to end of Agenda) (skip to video)
  3. BUSINESS ARISING
  4. NEW BUSINESS 
  5. A.Cornwallis Park MPS LUB Review – select date for PAC (skip to video)
  6. B.NS Transportation & Infrastructure Renewal – Cost Shared Paving (skip to video)
  7. C.Federation of Canadian Municipalities (FCM) Housing Project (skip to video)
  8. D.Strategic Plan – for discussion (2004 document circulated separately) (skip to video)
  9. E.RFD – Middleton Fire DepartmentRequest W/D from Fire Services Capital Reserve (skip to video)
  10. F.RFD – Approve AM-2.7.2 Scent Free Policy (new) (skip to video)
  11. G.Report: Indexing Videos, Resources Required and Results (skip to video)
  12. H.RFD - Indexing Meetings of Council 
  13. I.RFD - Surplus Electronic Equipment (skip to video)
  14. J.RFD – Public Transit App(lication) Software Licensing (skip to video)
  15. K.RFD – Workshop – Grant Programs (skip to video)
  16. L.RFD – Capital Plan Adjustments (skip to video)
  17. M.RFD – Kilometric Allowance (skip to video)
  18. N.Youth Engagement (skip to video)

12:00 p.m.

  1.  LUNCH
  2. DEPARTMENTAL REPORTS (skip to video)
  3. A.Engineering & Public Works (November)
  4. B.Planning & Protective Services (November)
  5. C.Recreation (November)
  6. D.Economic Development and IT Services (November)
  7. E.Chief Administrative Officer (November)

1:30 p.m.

-          November Council Checklist

 
  1. COUNCIL, COMMITTEE, & ORGANIZATIONAL REPORTS (skip to video)
  2. A.Warden’s Monthly Report (November)
  3. B.Valley Waste-Resource Management
 

- November Management Minute

  1. C.Canada 150 (Deputy WardenWilkins)
  2. D.Yarmouth Ferry (Deputy Warden Wilkins)
  3. E.Kings Transit Authority (Deputy Warden Wilkins)
  4. F.Various Updates (Councillor Heming)
  5. G.Annapolis County Fire Services Association (Councillor Habinski)
  6. H.Police Advisory Board (Councillor Habinski)
 
  1. ADDITIONS
  2. A. Annapolis County Municipal Housing Corporation - appointments (skip to video)
  3. B. Medway Forestry Initiative (skip to video)
  4.  
   

3:30 p.m.**

ADJOURNMENT   **Adjournment Pending Agenda Discussion

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