Latest Council Agenda

August 19, 2019 - Special Council Meeting - 3:00 PM

1. Call Meeting to Order
2. Approval of Agenda/Conflict of Interest Declaration
3. Presentation - Jarred of WSP - West Pubnico Distillery - Re-Zoning - (Presentation-12 pages) (Staff Report-13 pages)
4. Adoption of Minutes
   1. Committee of the Whole Meeting Minutes - June 25, 2019 (Attachment - 5 pages)
   2. Joint Building Committee / Special Council Meeting Minutes - August 8, 2019 (Attachment - 3 pages)
5. Acknowledgement of Wild Salt Architecture Minutes - New Municipal Building
   1. July 12, 2019 - Staff Progress Report - (Attachment - 1 page)
6. Business Arising from the Minutes (None)
7. Strategic Priority Topics (None)
8. For Decision 
   1. Article C35 -  Planning Advisory Committee Policy - (Attachment - 3 pages)
   2. Article P35 - Driver's Abstract Policy & Release Consent Form -(Attachment - 2 pages) - (Attachment - 2 pages)
   3. Article C36 - Audit Committee Policy - (Attachment - 3 pages)
   4. Approval of Letter to the Honorable Randy Delorey RE Doctor Recruitment - (Attachment - 1 page)
   5. Approval of 2019 / 2020 Capital Requests from Mariners Centre Management Authority - (Attachment - 2 pages)
   6. Tusket Falls Brewing Company - Noise By-Law Exemption Request - (Attachment - 1 page) (Email Request - 1 page)
   7. Request for Approval for CAO to attend The One Conference in Montreal September 22-25, 2019 (Attachment - 1 page)
   8. Approval of 5 year Capital Investment Plan-   (Attachment - 5 pages)
9. Correspondence and for Information
   1. Rural Opportunity, National Prosperity - An Economic Development Strategy for Rural Canada - (Attachment - 33 pages)
   2. 2018 - 2019 Annual Report for Property Valuation Services Corporation (PVSC) - (Attachment - 1 page )
   3. NS Joint Municipal Fire Services Committee Information Bullentin : Administration - (Attachment -1 page)
   4. 211 Nova Scotia 2018 Annual report -(Attachment -9 pages)
   5. Unsightly Vessel in Wedgeport - Councillor LeBlanc
   6. Bay of Fundy Sea Kayak Symposium - Dinner Invite - Councillor d'Entremont (Attachment - 1 page)
10. Financial Requests
    1. Councillors Kathy Bourque, Richard Donaldson, and Calvin d'Entremont
       1. District Community Grant Request $500 - Immaculate Conception Cemetery Committee - Kathy Bourque - (Attachment -1 page)
       2. District Community Grant Request $500 - New Horizons Historical Seaside Park Assocation - Richard Donaldson- (Attachment - 1 page)
       3. District Community Grant Request $500 - Green Grove Cemetery Association - Richard Donaldson - (Attachment - 1 page)
       4. District Community Grant Request $500 - Bay of Fundy Seakayaking Symposium Fundraiser Dinner - Calvin d'Entremont (Attachment - 1 page)
11. Agenda Topics for Next Meeting / Notice of Motion by Councillors
12. Question Period
13. In Camera - None
14. Adjournment