Latest Council Agenda

FEBRUARY 29, 2024 - EXECUTIVE COUNCIL MEETING - 6:30 P.M

  1. Call Meeting to Order
    1. Regrets
  2. Invitation to Stand and Move
  3. Approval of Agenda/Conflict of Interest Declaration
  4. Presentation - Grant Thornton Auditors
  5. Adoption of Minutes
    1. February 8, 2024 - Regular Council Meeting Minutes (Attachment)
  6. Staff Reports
    1. Department Head Report (Active Projects) (Completed Projects)
    2. Clerks Report (Attachment)
    3. Building Permit Report (Attachment)
  7. 7-Day Notice
    1. Article C22 - Fees and Penalties Amendments (Attachment)
  8. For Decision and Discussion
    1. Approval of Audited Financial Statements (Attachment)
    2. Street Light Request - Highway 3 and Camp Cove Wharf Road Intersection - Councillor Donaldson
    3. Windmill Revenue - Councillor Saulnier
    4. Low Income Property Tax Exemption Amounts 2024 (Attachment)
    5. Article C23 - Phase 1 and 2 Wedgeport Sewer Policy (Attachment)
    6. Article C52 - Phase 3 Wedgeport Sewer Policy (Attachment)
    7. Article P2 - Anti Discrimination and Anti Harassment Policy (Attachment)
    8. Article P7 - Overtime Policy (Attachment)
    9. Minor Amendments to Wedgeport Wind Farm Development Agreement (RFD) (Attachment)
  9. Correspondence and For Information
    1. Correspondence from Department of Public Works (Attachment)
    2. Meeting with Juanita Spencer, NSFM - Deputy CAO 
    3. Update on Funding Opportunities (Memo)
  10. Financial Requests 
    1. WSP Invoice for Approval - Deputy CAO (Attachment)
    2. District Community Grant Request - Abrams River School House Society - District 1 - $500 (Attachment)
    3. Western Counties Regional Library Funding Request - CAO (RFD) (Request)
  11. Agenda Topics for Next Meeting / Notice of Motion by Councillors
  12. Question Period
  13. In Camera  -
    1. Section 22:2 (g)
    2. Section 22:2 (e)
  14. Adjournment

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