On at Council

Council Agenda
Meeting DateJune 29, 2010

Meeting LocationBear River Fire Hall
Call to OrderWarden Jim ThurberReading of Mission StatementWarden Jim ThurberPause to Seek GuidanceWarden Jim ThurberDocumentsSubject AreaApproval of the AgendaAdditions to the Agenda  Council StaffSpecial PresentationsPresentations& HearingsMinutesApproval/Amendments May 25, 2010
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Council AgendaBusinessArising from Minutes1.2.Deputy Warden MacAlpineCouncillor GregoryCouncillor AmeroCouncillor AdamsWarden ThurberNew Business# 1Statement of Estimates 2010-2011 Statement of Estimates Report Tax Rate Resolution 2010-2011# 2UNSM UNSM Resolutions – FallConference# 3Funding Request Digby Neck Fire Department# 4Municipality of District of Barrington Request for support – Street LightRates# 5 Feedback on Nova Scotia Coasts# 6# 7
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Council AgendaAdministrationCAO Report Meeting Updates Project UpdatesPayables May 2010 - $ 496,308.66Financial ReportNot Available until after budget is approvedCorrespondenceReceived forInformation 1.NS Tourism, Cultureand Heritage Review of Heritage Property Act2.Destination S W Nova April and May Board Minutes3.Digby Choral Group Thank You Letter4.Digby Choral Group Gold Sponsorship Recognition5.South West Health Lyme Disease Fact Sheet6.Service NS and Municipal Relations Federal Gas Tax OutcomesReports7.UNSM Age-Friendly Communities MOU8.Employment Opportunities Partnership Thank You Letter
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Council AgendaCouncilCommittees# 1Committee of the Whole# 2Bylaw & Policy ReviewAdvisory Committees# 1 EMO ManagementPlanningCommitteeWarden Thurber/Deputy Warden MacAlpine# 2 Heritage AdvisoryCommitteeCouncillor AmeroCouncillor Adams# 3 Planning AdvisoryCommitteeWarden ThurberDeputy Warden MacAlpineCouncillor Gregory Orientation of new members held on May 27th# 4 Police AdvisoryCommitteeCouncillor GregoryCouncillor AmeroCouncillor Adams No meeting since last report# 5 Tri County HousingAuthorityR Fitzgerald Reported May 25thCouncil
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Council AgendaRegional/JointCommittees# 1Airport WorkingGroupDeputy Warden MacAlpineCouncillor Adams Unapproved Minutes May 5,2010 Event to unveil new name# 2Annapolis DigbyEconomic DevelopmentAgencyWarden Thurber  Board Minutes May 27, 2010 MD Report – June 2010 Annual Report 2010 –Investing in our Future#3Digby Annapolis DevelopmentCorpWarden ThurberCouncillor Amero Next meeting July 7th#4Digby AreaLearningAssociationCouncillor Adams Meeting held June 23rd#5Digby AreaTourismAssociationCouncillor Gregory Minutes April 7, 2010 Presentation-Lori Blackburn NS Tourism DevelopmentOfficer#6Digby AreaRecreation CommitteeCouncillor GregoryCouncillor AmeroMinutes March 17, 2010#7Digby HarbourPort AssociationCouncillor Gregory#8Digby LibraryCommitteeDeputy Warden MacAlpine Meeting notes July 29, 2008 Meeting held June 14th#9FundywebBroadbandDeputy Warden MacAlpine Councillor Amero No meeting since last report# 10 IndustrialCommissionDeputy WardenMacAlpine Councillor AmeroMinutes Feb 23, 2010# 11 Kings Transit AuthorityCouncillor Amero June Board Package Business Case Analysis: New Garage and Mun of Digby# 12 Senior SafetyCommitteeCouncillor Adams Councillor Gregory May Minutes# 13 Tideview TerraceWarden Thurber Councillors Gregory& Adams # 14 Waste CheckDeputy Warden MacAlpineCouncillor Gregory No meeting# 15 Western Counties Regional LibraryDeputy Warden MacAlpine
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Council AgendaCouncil ReportsWarden ThurberMEDIC Transportation CoalitionDeputy WardenMacAlpineUNSM Hanse SocietyCouncillor Gregory Source Water ProtectionCommittee Minutes Buy Back Nova ScotiaCouncillorAmero ATV AssociationCouncillorAdams SW Biosphere Reserve AssociationNotice of MotionIn CameraAdjournment