Saturday, April 24, 2010

On at Council

Council AgendaMeeting DateApril 26, 2010Meeting LocationMunicipal Council ChambersCall to OrderWarden Jim ThurberReading of Mission StatementWarden Jim ThurberPause to Seek GuidanceWarden Jim ThurberDocumentsSubject AreaApproval of the AgendaAdditions/DeletionsCouncilStaffSpecial PresentationsPresentations& HearingsMike Gushue, ADEDA 2010/2011Business PlanMinutesApproval/AmendmentsMarch 22, 2010
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Council AgendaBusinessArising from Minutes1.2.Deputy Warden MacAlpineCouncillor GregoryCouncillor AmeroCouncillor AdamsWarden ThurberNew Business# 1New Weymouth LibraryRecommendation from BuildingCommittee for name # 2Bay of FundyDiscovery Centre AssociationBalancing Rock Trail-Signage # 3Planning AdvisoryCommitteePatricia MacConnell Application# 4Plympton & Gilberts Cove Fire DepartmentGuarantee of $ 100,000 loan fromBNS to pay off existing loans and purchase used truck# 5Trinity AnglicanChurchFunding request for help withsummer student wages# 6Wharf Rat RallyFunding Request $ 5,000
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Council AgendaAdministrationCAO ReportMeeting UpdatesProject UpdatesPayables- March, 2010$ 658,161.71Financial ReportMarch 31, 2010 UnauditedCorrespondence1.Minister of HealthEmergency Care Report2.Mary McCarthyCarol MahtabCopy of Letter to EnvironmentAssessment Officer, NaturalResources3.Evelyn HaydenAshraf MahtabCopy of Letter to Minister OfEnvironment4.5.
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Council AgendaCouncil Committees1.COTWFirst Reading of Amendment toTax Exemption By-law addingNova Scotia Bird Sanctuary &Trust property (Peter’s Island)2.By-law &PolicyAdvisory Committees# 1 REMOManagementPlanningCommitteeWarden Thurber/Deputy Warden MacAlpine# 2 Heritage AdvisoryCommitteeCouncillor AmeroCouncillor Adams# 3 PlanningAdvisoryCommitteeWarden ThurberDeputy Warden MacAlpineCouncillor Gregory# 4 Police AdvisoryCommitteeCouncillor GregoryCouncillor AmeroCouncillor AdamsMinutes January 12, 2010Share the Road ProgramResignation of Wendell Gregoryfrom Police Advisory Committee# 5 Tri CountyHousingAuthorityR Fitzgerald
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Council AgendaRegional/JointCommittees# 1Airport WorkingGroupDeputy Warden MacAlpineCouncillor AdamsMeeting scheduled for May 5# 2Annapolis DigbyEconomic DevelopmentAgencyWarden Thurber Minutes March 2010Managing Director Report#3Digby Annapolis DevelopmentCorpWarden ThurberCouncillor AmeroApril meeting postponed until May#4Digby AreaLearningAssociationCouncillor Adams#5Digby AreaTourismAssociationCouncillor GregoryUpdate #6Digby AreaRecreation CommitteeCouncillor GregoryCouncillor Amero#7Digby HarbourPort AssociationCouncillor Gregory#8FundywebBroadbandDeputy Warden MacAlpine Councillor AmeroMinutes March 12, 2010Meeting held April 15th# 9IndustrialCommissionDeputy WardenMacAlpine Councillor AmeroApril meeting postponed# 10 Kings Transit AuthorityCouncillor AmeroApril Board Package# 11 Senior SafetyCommitteeCouncillor Adams Councillor Gregory# 12 Tideview TerraceCouncillor GregoryWarden Thurber & Councillor Adams # 13 Waste CheckDeputy Warden MacAlpineCouncillor GregoryNo meeting in April# 14 Western Counties Regional LibraryDeputy Warden MacAlpine
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Council AgendaCouncil ReportsWarden ThurberDeputy WardenMacAlpineCouncillor GregoryCouncillorAmeroCouncillor AdamsNotice of MotionIn CameraSurplus PropertyAdjournment

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