1. Call Meeting to Order
  2. Approval of Agenda / Conflict of Interest Declaration
  3. Presentation
    1. Fire Services Association of NS - Dispatch Services (Attachment - 18 Pages)
  4. Adoption of Minutes
    1. Regular Council Meeting – December 11, 2018 (Attachment - 5 Pages)
  5. Business Arising from the Minutes
    1. Councilors stipends, Remuneration & Benefits Policy (notice Dec. 11, 2018) (Attachment - 5 Pages)
    2. Winter Clearing Standards Policy (notice Dec. 11, 2018) (Attachment - 5 Pages)
  6. Councillor’s Report
  7. Warden’s Report (Attachment - 1 Pages)
  8. Staff Report (Attachment - 12 Pages)
  9. Strategic Priority Topics
  10. For Decision
    1. CMA 2024 – request for funding supportReduction of opening bids (Attachment - 10 Pages)
    2. Offer to purchase Lot 20 – Business Park – Tusket (Attachment - 3 Pages)
    3. Community of Plymouth – request for sidewalk near Plymouth School (Attachment - 1 Page)
    4. Contract – Thermo Dynamics Limited – Solar development and installation (COMFIT) (Attachment - 21 Pages)
    5. Yarmouth Hospital Foundation – request to endorse board member appointments (Attachment - 2 Pages)
    6. Dispatch Service Agreement - Volunteer Fire Departments (Attachment - 15 Pages)
  11. Correspondence and for Information
    1. Nova Scotia Association of Realtors – request to amend Deed Transfer Taxes (Attachment - 1 Page)
    2. Municipal Affairs – Response letter to Town of Shelburne - central dispatch (Attachment - 1 Page)
  12. Financial Requests
  13. Agenda Topics for Next Meeting / Notice of Motion by Councillors
  14. Question Period
  15. In Camera – Negotiation – potential sale of land
  16. Adjournment