Government > Council > Meeting Minutes and Agendas > Executive Committee – Feb 14 2023

Executive Committee – Feb 14 2023

AGENDA

Minutes are available

Executive Committee  —  Tuesday, February 14, 2023

  1. Police Advisory Committee: Councillor Rhyno, Chairperson

  2. 9:00 AM
    Call To Order
  3.  
    Land Acknowledgement
  4.  
    Approval of the Agenda of all sub-committees
  5.  
    Approval of Minutes of November 15, 2022
  6. 9:05 AM
    RCMP Quarterly Report: S/Sgt. Bushell
  7. 9:45 AM
    Adjournment

  8. Corporate & Residential Services Committee: Deputy Warden Perry, Chairperson

  9. 9:45 AM
    Call To Order
  10.  
    Approval of Minutes of January 17, 24 and 31, 2023
  11.  
    New Employee Introductions
  12.  
    – Bree Carmichael , Finance Administrator
  13.  
    Employee Position Changes
  14.  
    – Geoff MacDonald, Manager of Accounting
  15.  
    Employee Recognitions (none this quarter – next recognition in April)
  16. 9:50 AM
    Water Utility Budget: S. Surrette
  17. 10:20 AM
    Break
  18. 10:30 AM
    Well/Septic Report: A. Clarkson/N. Hoffman
  19. 10:45 AM
    Polling District Review: J. Woodford
  20. 11:10 AM
    (In Camera) – Two Land Issues: A. Clarkson
  21. 12:00 PM
    Adjournment & Lunch Break

  22. Planning Advisory Committee: Councillor Mitchell, Chairperson

  23. 1:30 PM
    Call To Order
  24.  
    Approval of Minutes of January 17, 2023
  25. 1:30 PM
    PLN22-005 Powell/Marchand – Redesignation and Rezoning – East Uniacke – Final Report: L. Martin
  26. 1:45 PM
    PLN20-006 Ramar – Redesignation and Rezoning – East Uniacke – Final Report: L. Martin
  27. 2:00 PM
    Plan Update – Agricultural Regulations Jurisdictional Scan: D. Uloth
  28. 2:15 PM
    Adjournment

  29. Parks, Recreation & Culture Committee: Councillor Rhyno, Chairperson

  30. 2:30 PM
    Call To Order
  31.  
    Approval of Minutes of January 17, 2023
  32. 2:30 PM
    Canadian Heritage River Nomination: A. Douthwright
  33. 2:45 PM
    Not For Profit Insurance Grant Policy & related policy updates: J. Swinemer
  34. 3:00 PM
    Adjournment
  35.  
    [To be followed by a Council (Policy & In-Camera meeting)]
removed!
Information Reports:
 
Corporate Services:
CONFIDENTIAL – EBD Operations Report[1]
 
Parks, Recreation & Culture:
PRC Quarterly Report[2]
 
Planning & Development:
Plan Update Community Consultation Update – Confidential[3]

Planning Dept 2022/23 Workplan[4]

Notes

  1. This document is not available.
  2. (23) PRC Quarterly Report (January 2023)
  3. This document is not available.
  4. (24) PAC – 2022-23 Work Program February 2023