Council AgendaMeeting DateMay 25, 2010Meeting LocationMunicipal Council ChambersCall to OrderWarden Jim ThurberPause to Seek GuidanceWarden Jim ThurberReading of Mission StatementWarden Jim ThurberDocumentsSubject AreaApproval of the AgendaAdditions/DeletionsCouncilStaffSpecial PresentationsPresentations& HearingsTinna Bonner, Canada Post Communications Officer, Rural Mail Safety ReviewMinutesApproval/AmendmentsApril 26, 2010
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Council AgendaBusinessArising from Minutes1.2.Deputy Warden MacAlpineCouncillor GregoryCouncillor AmeroCouncillor AdamsWarden ThurberNew Business# 1Department of Energy2010 Renewable Electricity PlanCommunity Projects-CommunityBased feed-in tariff# 22010 Mobius Environmental AwardBusiness of the Year(small) Sissiboo Investments Ltd,Weymouth # 3# 4# 5# 6
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Council AgendaAdministrationCAO ReportMeeting UpdatesProject UpdatesPayables- March, 2010$ 366,570.77Financial ReportNot available until after budget is approvedCorrespondence1.ecoNova Scotia for Clean Air and ClimateChange2009 Annual Report2.NS Tourism, Culture and HeritageExperience Nova Scotia: A Toolkit3.M. Ashraf MahtabCopy of letter to Honourable Sterling Belliveau, Minister of Environment4.5.
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Council AgendaCouncil Committees1.COTWSecond and Final Reading of Amendment to Tax ExemptionBy-law adding Nova Scotia BirdSanctuary& Trustproperty(Peter’s Island)2.By-law &PolicySecond and Final Reading of Amendments to Dog By-lawApproval of Digby Annapolis Regional Airport Safety PolicyApproval of Community Grants for 2010-2011Advisory Committees# 1 REMOManagementPlanningCommitteeWarden Thurber/Deputy Warden MacAlpine# 2 Heritage AdvisoryCommitteeCouncillor AmeroCouncillor Adams# 3 PlanningAdvisoryCommitteeWarden ThurberDeputy Warden MacAlpineCouncillor GregoryOrientation of new members scheduled for May 27th# 4 Police AdvisoryCommitteeCouncillor GregoryCouncillor AmeroCouncillor AdamsNo meeting since last report# 5 Tri CountyHousingAuthorityR Fitzgerald
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Council AgendaRegional/JointCommittees# 1Airport WorkingGroupDeputy Warden MacAlpineCouncillor AdamsDec 16, 2009 Minutes# 2Annapolis DigbyEconomic DevelopmentAgencyWarden Thurber No meeting since last reportMeeting Scheduled May 27th#3Digby Annapolis DevelopmentCorpWarden ThurberCouncillor AmeroDraft Minutes – May 7, 2010Next meeting July 7th#4Digby AreaLearningAssociationCouncillor AdamsFeb 24, 2010 MinutesApr 28, 2010 Minutes#5Digby AreaTourismAssociationCouncillor Gregory#6Digby AreaRecreation CommitteeCouncillor GregoryCouncillor Amero#7Digby HarbourPort AssociationCouncillor Gregory#8FundywebBroadbandDeputy Warden MacAlpine Councillor AmeroNo meeting since last report# 9IndustrialCommissionDeputy WardenMacAlpine Councillor AmeroMeeting scheduled for June 8th# 10 Kings Transit AuthorityCouncillor AmeroMinutes April 21, 2010General Managers Report May2010# 11 Senior SafetyCommitteeCouncillor Adams Councillor GregoryMarch 9thMinutesMay Coordinators Report# 12 Tideview TerraceCouncillor GregoryWarden Thurber & Councillor Adams April 9, 2010 Minutes# 13 Waste CheckDeputy Warden MacAlpineCouncillor GregoryMinutes May 11, 2009 AGMBoard Minutes Mar 8, 2010Staff Reports-May 2010Annual Board Report 09-10# 14 Western Counties Regional LibraryDeputy Warden MacAlpine
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Council AgendaCouncil ReportsWarden ThurberDeputy WardenMacAlpineCouncillor GregorySource Water Protection Committee Minutes for March andAprilCouncillorAmeroCouncillor AdamsNotice of MotionIn CameraAdjournment
Friday, May 21, 2010
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