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

Executive Committee – Nov 15 2022

AGENDA

Minutes are available

Executive Committee  —  Tuesday, November 15, 2022

  1. Police Advisory Committee: Warden Roulston (until Chair is selected)

  2. 9:00 AM
    Call To Order
  3.  
    Land Acknowledgement
  4.  
    Approval of the Agenda of all sub-committees
  5.  
    Approval of Minutes of September 20, 2022
  6.  
    Selection of Chairperson & Vice Chairperson – Two-year term (must be members of Council per policy)
  7.  
    Police Advisory Committee Member Oath of Office – Walter Tingley & Carl MacPhee
  8. 9:20 AM
    RCMP Quarterly Report: S/Sgt. Bushell
  9. 10:00 AM
    Adjournment

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

  11. 10:05 AM
    Call to Order
  12.  
    Approval of Minutes of October 18, 2022
  13. 10:05 AM
    Presentation – Shubenacadie Canal Commission: Claire Halpern
  14. 10:25 AM
    New Employee Introductions:
  15.  
    – Alex Fenton, Supervisor of Roads Operations (November 14)
  16.  
    Employee Position Changes (none this month)
  17.  
    Employee Recognitions (to be held in January)
  18. 10:30 AM
    Break
  19. 10:40 AM
    Presentation – SPCA
  20. 11:00 AM
    2023 Council Calendar: K. Ramsay
  21. 11:10 AM
    (In Camera) Land Issue: A. Pyne
  22. 12:00 PM
    Adjournment

  23. Planning Advisory Committee: Councillor Mitchell, Chairperson

  24. 1:30 PM
    Call To Order
  25.  
    Approval of Minutes of October 18, 2022
  26. 1:30 PM
    Mixed Use Centre Review: J. Woodford
  27. 1:50 PM
    Adjournment

  28. Infrastructure & Operations Committee: Councillor Garden-Cole, Chairperson

  29. 1:55 PM
    Call To Order
  30.  
    Approval of Minutes of October 18, 2022
  31. 1:55 PM
    Traffic Calming: J. Hulsman
  32. 2:15 PM
    Adjournment

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

  34. 2:20 PM
    Call To Order
  35.  
    Approval of Minutes of October 18, 2022
  36. 2:20 PM
    (In Camera) Two Land Issues: A. Tapper & E. MacDougall
  37. 2:50 PM
    (In Camera) Contractual Issue: A. Tapper & A. Douthright
  38. 3:05 PM
    Adjournment & Break

  39. Corporate & Residential Services Committee: Councillor Perry, Chairperson

  40. 3:15 PM
    Call To Order
  41. 3:15 PM
    Polling District Review: J. Woodford
  42. 3:45 PM
    Asset Management Policy: A. Clarkson
  43. 4:00 PM
    Tourism Economic Development and Rural Economic Development Funds: K. Ramsay – Moved to future meeting
  44. 4:20 PM
    Bylaw F-100 (F-100-8) amendment update: S. Surrette
  45. 4:35 PM
    Adjournment
  46.  
    (To be followed by a Council (Policy) Meeting)
Information Reports:
Infastructure & Operations
Confidential – Capital Project Status Report – Nov 2022 [1]
Planning & Development
2022/2023 Work Program[2]

Notes

  1. This document is not available.
  2. (16) PAC – 2022-23 Work Program November 2022