2015-09-08_COTW Agenda (indexed for video)

Committee of the Whole
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)
















































11:00 – 11:10



3.    MINUTES (skip to video)

A.     Regular Meeting July 14, 2015

 

4.    IN-CAMERA (skip to video)

In accordance with Section 22 (2) (a) of the Municipal Government Act.

Addition to Agenda 
motion from in-camera (skip to video) - motion under Additions 10(G)


5.    BUSINESS ARISING from the MINUTES

A.     Economic Development Strategies – Prioritizing (from July 14th)  (skip to video)



6.    NEW BUSINESS

A.    RFD – East Dalhousie Road (0567) Renaming - Sections 001 & 002 (skip to video)

B.     RFD – Purchase of Nova Scotia Power Lights – Asset Purchase & Sale Agreement (skip to video)

C.    RFD -  Nova Scotia Power Pole Use Agreement (skip to video)

D.    RFD – Wilmot Community Centre Society Grant Request (skip to video)

E.     RFD – Port Lorne Community Centre Association Grant Request (skip to video)

F.     RFD – King’s Theatre Society Grant Request (skip to video)

G.    RFD - Bridgetown Curling Club Grant Request (skip to video)

H.    Monarchist League of Canada  (skip to video)

I.        AM-1.2.4 Policy Respecting Coat of Arms, Flag & Logos  (skip to video)

J.      Exhibition Feedback (skip to video)



7.              PRESENTATIONS (skip to video)

A.     Annapolis Royal Wharf Association - The Causeway - Annapolis River Basin Waterfront Development Proposal - Ms. Jane Nicholson et als

 

12:00 p.m.



1:30 p.m.

LUNCH

 

8.    DEPARTMENTAL REPORTS (skip to video)



A.     Engineering & Public Works (July/August)

B.     Community Services (now includes Recreation & IT) (July/August)

C.     Protective Services (July/August)

D.     Chief Administrative Officer (July/August)

-          Check Lists – July/August Council





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



A.   Warden’s Monthly Report (July/August)

B.   Valley Waste-Resource Management Minute (July/August)

C.   Margaretville Source Water Protection Advisory Committee (report circulated separately)

 - Recommendation (July 29th) (skip to video)

 



10.            ADDITIONS



A.                  Somme Lane (skip to video)

B.                   Snow plowing contract (skip to video)

C.                  Basinview Centre security (skip to video)

D.          Hwy 1 paving (skip to video)

E.          Hwy 1 viewing area (skip to video)

F.          Keith Morse (skip to video)

G.          ATM Lease Agreement motion (skip to video)


Special Council Session (skip to video)

A.    Keith Morse

B.    NSP Agreements



3:30 p.m.

ADJOURNMENT  **

**Adjournment Pending Agenda Discussion

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