On Tonight at Council

Council Agenda
Meeting Date March 22, 2010 Meeting Location Municipal Council Chambers Call to Order Warden Jim Thurber Reading of Mission Statement Warden Jim Thurber Pause to Seek Guidance Warden Jim Thurber Documents Subject Area Approval of the Agenda Additions/Deletions  Council Staff Special Presentations Presentations & Hearings Emera-Dan Muldoon and Kevin Cameron Re: Digby Wind Project Minutes Approval/Amendments February 22, 2010
Council Agenda
Business Arising from Minutes 1.  2. 3. Deputy Warden MacAlpine Councillor Gregory Councillor Amero Councillor Adams Warden Thurber New Business # 1 Funding Request SW Music Festival # 2 # 3 # 4 # 5 # 6
Council Agenda
Administration  CAO Report Meeting Updates Project Updates Payables- February, 2010 $ 370,789.69 Financial Report February 28, 2010 Correspondence 1. NS Transportation & Infrastructure Renewal 2010 Traffic Count Program 2. RCMP Use of jet fuel at Digby Airport 3. Digby & Area Health Services Charitable Foundation Acknowledgement of receipt of our letter of Feb 18th. 4. Atlantic Coordinating Committee on Crime Prevention and Community Safety Building Crime Prevention Knowledge in Atlantic Canada 5. Phil Barrett S/Sgt Copy of letter to Wharf Rat Rally
Council Agenda
Council Committees 1. COTW  Costs associated with demolition of dangerous and unsightly properties 2. By-law & Policy First Reading Amendment to Dog By-law # 2006-02 Approval of Road Naming and Community Adjustment Policy Advisory Committees # 1 REMO Management Planning Committee Warden Thurber/ Deputy Warden MacAlpine # 2 Heritage Advisory Committee Councillor Amero Councillor Adams # 3 Planning Advisory Committee Warden Thurber Deputy Warden MacAlpine Councillor Gregory  No Meeting- 1 Vacancy remaining for citizen representative # 4 Police Advisory Committee Councillor Gregory Councillor Amero Councillor Adams Meeting scheduled for April # 5 Tri County Housing Authority R Fitzgerald
Council Agenda
Regional/Joint Committees # 1 Airport Working Group Deputy Warden MacAlpine Councillor Adams  # 2 Annapolis Digby Economic Development Agency Warden Thurber Minutes Jan 2010 Managing Director Report #3 Digby Annapolis Development Corp Warden Thurber Councillor Amero Next Meeting April 14th #4 Digby Area Learning Association Councillor Adams Minutes Feb 2010 Executive Director Report #5 Digby Area Tourism Association Councillor Gregory Minutes- Feb 2010 #6 Digby Area Recreation Committee Councillor Gregory Councillor Amero Minutes Feb 2010-03 Recreation Manager Report #7 Digby Harbour Port Association Councillor Gregory #8 Fundyweb Broadband Deputy Warden MacAlpine Councillor Amero Minutes June 2009 Meeting Scheduled April 2010 # 9 Industrial Commission Deputy Warden MacAlpine Councillor Amero Minutes Jan 2010 # 10 Kings Transit Authority Councillor Amero # 11 Senior Safety Committee Councillor Adams Councillor Gregory Minutes -January 2010 Coordinators Report # 12 Tideview Terrace Councillor Gregory Warden Thurber & Councillor Adams Minutes Jan 2010 # 13 Waste Check Deputy Warden MacAlpine Councillor Gregory Board Pkg – March 2010 # 14 Western Counties Regional Library Deputy Warden MacAlpine
Council Agenda
Council Reports Warden Thurber  Deputy Warden MacAlpine Councillor Gregory Councillor Amero Councillor Adams Notice of Motion In Camera Adjournment