Digby Municipal Council Agenda

Council AgendaAPRIL 26, 2011Meeting LocationMunicipal Council ChambersCall to OrderWarden Linda GregoryPause to Seek GuidanceWarden Linda GregoryReading of Mission StatementWarden Linda GregoryApproval ofthe AgendaAdditions/Deletions Council StaffSpecial PresentationsPresentations Dan Harvey-Interim Managing Director ADEDA SHYFT-Youth Service SocietyMinutesApproval/Amendments  March 28, 2011
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Council AgendaAPRIL 26, 2011BusinessArising from Minutes/Old Business1. Trade Mission to Scotland 2. Fire Training-Burn TrailerCouncillor AmeroCouncillor AdamsCouncillor TudorDeputy Warden MacAlpineWarden Linda Gregory
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Council AgendaAPRIL 26, 2011New Business# 1Tax Exemption Request Good SamaritanCommunity Church (land)# 2Funding Request VON Tri County Site# 3Funding Request Bear River Board of Trade# 4Warden Gregory Lower Cross Road (Marsh Road)# 5Councillor Amero Weymouth ConsolidatedSchool# 6UNSM Spring Conference Funding $ 750.00#7Warden GregoryEqualization# 8Warden Gregory DARC RequestCAO Report# 1Request for Decision or Direction# 2Meeting Dates/Reminders#3Meeting Action Items Update#4Special Project Update#5Payables –March 2011#6Financial Report
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Council AgendaAPRIL 26, 2011Correspondence 1.AMA President Re: MOU2.CNIB-Shades of Fun3.Department of Justice 4.Legion Capital Assistance Program5.Summer Student Employment Opportunities at DARC 6.SOLAR BULLETIN: Rebates from Efficiency NSCouncil CommitteesRecommendationsto Council from Committee of theWholeNoneRecommendationsto Council from By-law & Policy CommitteeNone
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Council AgendaAPRIL 26, 2011Advisory CommitteesDigby Source Water Protection Advisory CommitteeCouncillor Adams Minutes-January 2011Heritage Advisory CommitteeCouncillor AmeroCouncillor Adams  No meeting since last reportPlanning Advisory CommitteeWarden GregoryCouncillor AdamsCouncillor Tudor Public Meeting Scheduled for April 27, 2011 @ 7:00 pm Police Advisory CommitteeWarden GregoryCouncillor AmeroCouncillor Adams Minutes – November 2010REMO Advisory CommitteeWarden GregoryDeputy WardenMacAlpine No meeting since last reportWestern RegionHousing AuthorityR Fitzgerald Report-Nov 1, 2010 to April30, 2011Regional/JointCommitteesAirport WorkingGroupDeputy WardenMacAlpineCouncillor Adams No meeting since last reportAnnapolis Digby Economic Development AgencyCouncillor RandallAmeroMinutes-March 2011Interim Managing Director Report April 2011Digby Annapolis Development CorpDeputy WardenMacAlpineCouncillor AmeroNo meeting since last report
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Council AgendaAPRIL 26, 2011Regional/JointCommittees(con’t)Digby Area Learning AssociationCouncillor Adams Minutes-February 2011Digby Area TourismAssociationCouncillor Tudor Minutes-Dec 2010; Jan , Feb,March, April 2011Digby Area Recreation Comm.Warden Gregory Councillor Tudor Minutes-Dec 2010;Jan, 2011, Feb, 2011 Rec Man Reports Jan;Feb;April 2011 Facility Supervisor Reports Jan;Feb;April 2011 Safe Kids SafetyDigby Harbour PortAssociationWarden GregoryMinutes – Feb 2011 & April2011Digby Library CommitteeDeputy WardenMacAlpine No meeting since last reportFundywebBroadbandDeputy WardenMacAlpine No meeting since last reportIndustrialCommissionDeputy Warden MacAlpineCouncillor Amero Minutes-January 2011 Met March 29thHanse SocietyCouncillor AmeroKings TransitAuthorityCouncillor Amero February Report Medic Warden Gregory Minutes – March 2011Senior Safety CommitteeCouncillor Adams Councillor TudorSouthwestCouncillor Tudor Minutes-March 2011
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Council AgendaAPRIL 26, 2011BiosphereRegional/JointCommittees(con’t)Transport de ClareCouncillor AmeroTideview TerraceWarden Gregory Councillor Adams Minutes – February 2011Waste CheckWarden GregoryDeputy WardenMacAlpine Municipal White Metal Pick-upSchedule May 2011 Minutes- March 2011 Staff Reports April 2011Western Counties Regional LibraryDeputy WardenMacAlpineCouncil Activity Reports/Other CommitteesCouncillor AmeroCouncillor AdamsCouncillor TudorDeputy WardenMacAlpineWarden GregoryIn CameraContractual Issue
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Council AgendaAPRIL 26, 2011Adjournment