January 28, 2020 Committee of The Whole Meeting 5:30 pm

  1. Call Meeting to Order
  2. Earl Mielke-Compass NS
  3. Approval of Agenda/Conflict of Interest Declaration
  4. Presentation - None
  5. Adoption of Minutes
    1. Regular Council Meeting Minutes – January 14, 2019
  6. Business Arising from the Minutes
    1. Solid Waste Authority -220kg fee exception
    2. Grants to Organizations update
  7. Financial Statements
  8. Strategic Priority Topics
  9. For Decision
    1. Water Supply Upgrade Lending Program
    2. Article P36 Storm & Hazardous conditions Policy (Attachment - 6 pages)
    3. Maintenance 2020-21 (Attachment - 2 pages)
  10. Correspondence and for Information
    1. NS Municipal Finance Corporation Newsletter (Attachment - 7 pages)
    2. Western REN Liaison & Oversight Committee (Attachment - 2 pages)
    3. Facilitated discussion letter (Attachment - 4 pages)
  11.  Financial Requests
    1. 2021 55+ Games (Attachment - 1 page) (Attachment - 1 page)
    2. Travel Media Association of Canada (Attachment - 1 page) (Attachement -1 page)
  12. Agenda Topics for Next Meeting / Notice of Motion by Councillors
  13. Question Period
  14.  In Camera
  15. Adjournment
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