Government > Council > Meeting Minutes and Agendas > Executive Committee – Jun 21 2022

Executive Committee – Jun 21 2022

AGENDA

Minutes are available

Executive Committee  —  Tuesday, June 21, 2022

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

  2. Corporate & Residential Services Committee: Councillor Michael Perry, 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 May 17, 2022
  7.  
    New Employee Introductions
  8.  
    – Matthew Mahoney, Manager of Roads and Engineering (June 6)
  9.  
    Employee Recognition
  10.  
    – Jordan Baltzer, Accountant & Budget Analyst – 5 Years (June 5)
  11.  
    Employee Position Changes
  12.  
    – Erin Taylor, Communications Coordinator – Permanent (May 16)
  13. 9:05 AM
    Year End Memo: J. Taylor
  14. 9:25 AM
    Council Email Disposition: A. Hatfield
  15. 9:35 AM
    Fire Service Medal Update: A. Hatfield
  16. 9:45 AM
    Hospitality Policy: N. Hoffmann/A. Clarkson
  17. 10:00 AM
    Fire Service Funding Policy: N. Hoffmann/A. Clarkson
  18. 10:15 AM
    Break
  19. 10:25 AM
    Flag Policy: CAO
  20. 10:40 AM
    Lot 174-F Laterals: G. Scott
  21. 10:55 AM
    Uniacke Business Park Pricing: G. Scott
  22. 11:10 AM
    Development Driving Additional Resource Needs: CAO
  23. 11:25 AM
    Polling District Review: J. Woodford
  24. 11:45 AM
    IN CAMERA (Contractual Issue): A. Pyne
  25. 12:00 AM
    Adjournment & Lunch Break

  26. Planning Advisory Committee: Councillor Greene, Chairperson

  27. 1:30 PM
    Call to Order
  28.  
    Approval of Minutes of May 17, 2022
  29. 1:30 PM
    Scott Blois – Rezoning to Village Core – 236 Highway 214: R. Gilbert
  30. 1:45 PM
    Fathom/Wilkins – Amendments to MPS to extend serviceable boundary: R. Gilbert
  31. 2:00 PM
    Ramar – Redesignation and rezoning in Mount Uniacke: Lee-Ann Martin
  32. 2:15 PM
    Plan Update Background Paper – Agricultural Report from AAC: D. Uloth
  33. 2:45 PM
    Plan Update Background Paper – Multiple Unit Residential (R3) Zone: D. Uloth
  34. 3:05 PM
    Plan Update Background Paper – Fundy Vulnerability Study: R. Gilbert
  35. 3:25 PM
    Plan Update Background Paper – Settlements: J. Woodford
  36. 3:45 PM
    Adjournment & Break

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

  38. 3:55 PM
    Call to Order
  39.  
    Approval of Minutes of May 17, 2022
  40. 4:00 PM
    Municipal Grant Program Policy: N. Hoffmann
  41. 4:20 PM
    District Recreation Fund (DRF) Grants 2022-23: C. Giles
  42. 4:35 PM
    Adjournment

  43. Infrastructure & Operations Committee: Councillor Moussa, Chairperson

  44. 4:40 AM
    Call to Order
  45.  
    Approval of Minutes of April 19, 2022
  46. 4:40 PM
    2023 System Assessment Report – Budget Required: J. Hulsman
  47. 4:55 PM
    Adjournment
Infastructure & Operations:
Confidential – Capital Project Status Report – June 2022 [1]
 
Planning & Development:
Planning Dept 2022/23 Workplan[2]
 
Corporate Services:
Confidential – EBD – Monthly Report – JUNE 2022[3]

Notes

  1. This document is not available.
  2. (28) PAC – 2022-23 Work Program June 2022
  3. This document is not available.