Government > Council > Meeting Minutes and Agendas > Executive Committee – Feb 15 2022

Executive Committee – Feb 15 2022

AGENDA

Minutes are available

Executive Committee  —  Tuesday, February 15, 2022

  1.  
    (This meeting will be held virtually. It will be recorded and livestreamed (excluding in-camera items)

  2. Police Advisory Committee: Councillor Rhyno, Chairperson

  3. 9:00 AM
    Call to Order
  4.  
    Land Acknowledgement
  5.  
    Approval of the agenda of all sub-committees
  6.  
    Approval of Minutes of November 16, 2021
  7. 9:05 AM
    Verbal update on membership vacancies: K. Rhyno
  8. 9:10 AM
    RCMP Quarterly Report: S/Sgt. Bushell
  9. 9:45 AM
    Adjournment

  10. Corporate & Residential Services Committee: Councillor Michael Perry, Chairperson

  11. 9:50 PM
    Call to Order
  12.  
    Approval of Minutes of January 18, 2022 and February 3, 2022 & February 8, 2022 (Budget Meetings)
  13.  
    New Employee Introductions:
  14.  
    – Erin Taylor, Communications Coordinator (Term)
  15.  
    – Adam Brewster, Manager of Accounting
  16.  
    Employee Recognition – none this month
  17.  
    Employee Position Changes – none this month
  18. 10:00 AM
    December 2021 Pension Cost Certificate: S. Surrette
  19. 10:10 AM
    Walton and Tinsmith Lease: A. Pyne
  20. 10:25 AM
    Enfield Earthkeepers: A. Pyne
  21. 10:40 PM
    Break
  22. 10:50 AM
    Workforce Development Plan: G. Scott
  23. 11:10 AM
    Firefighter Long Service Awards: A. Hatfield
  24. 11:20 AM
    Mayor Vs. Warden: J. Woodford
  25. 11:30 AM
    Wrap Up of Budget Discussions & Water Utility Budget: S. Surrette
  26. 12:00 PM
    Adjournment & Lunch Break

  27. Planning Advisory Committee: Councillor Greene, Chairperson

  28. 1:30 PM
    Call to Order
  29.  
    Approval of Minutes of January 18, 2022
  30. 1:30 PM
    Portree JACC – Rezoning and Redesignation Mount Uniacke – Final Report: J Woodford
  31. 1:45 PM
    FH Development – Development Agreement Application – Request to Schedule Public Hearing: R. Gilbert
  32. 2:15 PM
    Versailles Holdings Ltd. – Discharge of Development Agreement: D. Uloth
  33. 2:30 PM
    Enfield Dental Unsubstantial Amendment to Development Agreement: A. Banerjee
  34. 2:45 PM
    Plan Update Background – Roosters: D. Uloth
  35. 3:00 PM
    Campground Licensing Report: D. Uloth
  36. 3:15 PM
    Road Gap Project II: T. Scott
  37. 3:35 PM
    Adjournment & Break

  38. Parks, Recreation and Culture Committee: Councillor Rhyno, Chairperson

  39. 3:35 PM
    Call to Order
  40.  
    Approval of Minutes of December 14, 2021
  41. 3:45 PM
    Playground Strategy: D. Uloth & A. Tapper
  42. 4:10 PM
    PRC Diversity & Inclusion Framework: S. Preston & C. Giles
  43. 4:25 PM
    (In Camera) Land Issue: A. Tapper
  44. 4:40 PM
    Adjournment
  45.  
    To be followed by a Council (Policy) meeting
Information Reports:
Infrastructure & Operations:
Confidential – Capital Project Status Report Feb 2022[1]
Memo –   Expansion of the Enfield Water Treatment Plant[2]
 
Planning & Development:
Planning Dept 2020/21 Workplan[3]
Agricultural Advisory Committee Update Report[4]
Census Update – population and dwelling counts[5]
 
Corporate Services:
EBD – Confidential Monthly Report[6]
 
CAO Office:
Human Resource Report [7]

Notes

  1. This document is not available.
  2. (51) I & O – Expansion of the Enfield Water Treatment Plant Memo
  3. (42) PAC 2021-22 Work Program Feb 2022
  4. (32) PAC – Plan Update – Agriculture Update – Feb2022
  5. (34) PAC 2021 Census Update Report for Information – Population and Dwellings Counts
  6. This document is not available.
  7. (58) HR Annual Report 2021