Executive Committee – Feb 20 2024



AGENDA

Executive Committee  —  Tuesday, February 20, 2024

  1. Police Advisory Committee: Councillor Rhyno, Chairperson

  2.  
    (Meeting will be held in Council Chambers, recorded and livestreamed)
  3. 9:00 AM
    Call to Order
  4.  
    Land Acknowledgement
  5.  
    Approval of Agenda of all sub-committees
  6.  
    Approval of Minutes of November 21st, 2023
  7. 9:05 AM
    RCMP Quarterly Report: S/Sgt. Balmaceda & Cpl. Evan Collier
  8. 9:50 AM
    Discussion Re: Rawdon RCMP Office Usage: Warden Roulston
  9. 10:05 AM
    Verbal Update Re: Department of Justice Training for all members: K. Rhyno
  10. 10:15 AM
    Adjournment
  11. Corporate & Residential Services Committee: Councillor Perry, Chairperson

  12. 10:20 AM
    Call to Order
  13.  
    Approval Minutes of January 16th, 2024 and Budget meeting minutes of January 30th, February 1st, 8th, 13th and 15th, 2024
  14.  
    Employee Recognitions (to be done in April 2024)
  15. 10:20 AM
    Pension Cost Certificate: W. Tattrie/CAO
  16. 10:30 AM
    Break
  17. 10:50 AM
    2024/2025 General Government Grants: J. Swinemer
  18. 11:00 AM
    ByLaw F-400-9, an amendment to Bylaw F-400 Tax Exemption Bylaw: J. Swinemer
  19. 11:10 AM
    Continuation of Budget Topics (as time allows):
  20.  
    – 2024/2025 Water Utility Budget: J. Taylor
  21.  
    – Deed Transfer Tax Report #3: K. Ramsay (To be continued at the Feb 22nd Budget Meeting)
  22.  
    – 2024/2025 to 2028/2029 5-year Capital Budget: J. Baltzer (Deferred to the Feb 22nd Budget Meeting)
  23.  
    – Arrowhead Park Road Request: W. Tattrie (Deferred to the Feb 22nd Budget Meeting)
  24. 12:00 AM
    Adjournment & Lunch break
  25. Planning & Development Committee: Councillor Mitchell, Chairperson

  26. 1:30 PM
    Call to Order
  27.  
    Approval of Minutes of January 16th, 2024
  28. 1:35 PM
    PLN23-011 3230225 Nova Scotia Limited (Cottage Country) – MPS and LUB Mapping Amendments and Development Agreement – East Uniacke: D. Uloth
  29. 1:50 PM
    PLN24-001 Maple Tree Holdings Ltd. – Redesignation and Rezoning to Business Park – Mount Uniacke: R. Gilbert
  30. 2:20 PM
    Public Gravel Roads Motion C22(349): D. Uloth
  31. 2:45 PM
    Land Use Bylaw Housekeeping Amendments: D. Uloth
  32. 3:00 PM
    Adjournment & Break
  33. Infrastructure & Operations Committee: Councillor Garden-Cole, Chairperson

  34. 3:10 PM
    Call to Order
  35.  
    Approval of Minutes of December 12th, 2023
  36. 3:55 PM
    Adjournment & Break
  37.  
    [to be followed by a Regular Meeting of Council (Policy & In-Camera) meeting]

Notes

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