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04-14-2015 Committee of the Whole (indexed for video)

A G E N D A



9:00 a.m.

1.    ADDITIONS(to end of Agenda) (skip to video)





2.    APPROVAL of the AGENDA (skip to video)













































11:45 a.m.

3.    MINUTES (skip to video)

A.     March 10, 2015



4.    IN-CAMERA (skip to video)

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



5.    BUSINESS ARISING from the MINUTES (skip to video)

A.       Active Transportation (March 10, 2015) PLEASE BRING ORIGINAL DOCUMENT as previously circulated - for discussion

Addition to Agenda

A.     Intermunicipal Agreement -Legacy 2017 (skip to video)

6.    NEW BUSINESS

A.    RFD – Bear River – Release Funding (skip to video)

B.     RFD – AM-1.4.12 Tax Exemption and Reduction Policy – Amend (skip to video)

C.    RFD – Boundary Review (skip to video)

D.    RFD – AM-1.2.1 Remuneration & Allowances for Warden, Deputy Warden and Councillors (skip to video)

E.     RFD – Bridgetown Policy #8 System of Fire Inspection Policy – Repeal (skip to video)
 
F.     RFD – Bridgetown Outdoor Fire Bylaw – Repeal (skip to video)

G.    Capital Plan Update (skip to video)

H.    Streetlight Update (skip to video)

I.       Digby Print and Promo (February 23rd) (samples circulated to desks) (skip to video)



7.    PRESENTATION (skip to video)

A.     YMCA, Chief Executive Officer Yvonne Smith



12:00 p.m.

 

1:30 p.m.

LUNCH



8.    DEPARTMENTAL REPORTS (skip to video)



A.     Engineering & Public Works (March )

B.     Planning & Protective Services (March)

C.     Recreation (March)

D.     Economic Development and IT Services (March)

E.     Chief Administrative Officer (March)

-          Check List – March Council







9.    COUNCIL, COMMITTEE, & ORGANIZATIONAL REPORTS (skip to video)



A.     Warden’s Monthly Report (March)

B.     Valley Waste Management Minute (March)

C.     Trans County Transportation Society

D.    Soldiers memorial Hospital Foundation

E.     2015 Provincial Heritage Conference Committee







10.            ADDITIONS 



A.      CARP River Project   (skip to video)        

B.        Committees (School Steering Committee)  (skip to video)

C.        Volunteer Recognition Ceremony (skip to video)    

D.     Provincial Financial Indicator (skip to video)

E.     Seating Arrangement (skip to video)

F.     CAPS (skip to video)

G.     Annapolis Valley Regional Library (AVRL) (skip to video)

H.    CPI Increase: Non-unionized employees (skip to video)

J.     Confined Space Rescue    (skip to video)

K.    Bridgetown Building - leasing space (skip to video)

L.    Intermunicipal Agreement - Legacy 2017 (skip to video)  




3:30 p.m.

ADJOURNMENT  **

**Adjournment Pending Agenda Discussion

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