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
Saturday, April 24, 2010
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