August 19, 2019 - Special Council Meeting - 3:00 PM

  1. Call Meeting to Order
  2. Approval of Agenda/Conflict of Interest Declaration
  3. Presentation - Jarred of WSP - West Pubnico Distillery - Re-Zoning - (Presentation-12 pages) (Staff Report-13 pages)
  4. Adoption of Minutes
    1. Committee of the Whole Meeting Minutes - June 25, 2019 (Attachment - 5 pages)
    2. Joint Building Committee / Special Council Meeting Minutes - August 8, 2019 (Attachment - 3 pages)
  5. Acknowledgement of Wild Salt Architecture Minutes - New Municipal Building
    1. July 12, 2019 - Staff Progress Report - (Attachment - 1 page)
  6. Business Arising from the Minutes (None)
  7. Strategic Priority Topics (None)
  8. For Decision 
    1. Article C35 -  Planning Advisory Committee Policy - (Attachment - 3 pages)
    2. Article P35 - Driver's Abstract Policy & Release Consent Form -(Attachment - 2 pages) - (Attachment - 2 pages)
    3. Article C36 - Audit Committee Policy - (Attachment - 3 pages)
    4. Approval of Letter to the Honorable Randy Delorey RE Doctor Recruitment - (Attachment - 1 page)
    5. Approval of 2019 / 2020 Capital Requests from Mariners Centre Management Authority - (Attachment - 2 pages)
    6. Tusket Falls Brewing Company - Noise By-Law Exemption Request - (Attachment - 1 page) (Email Request - 1 page)
    7. Request for Approval for CAO to attend The One Conference in Montreal September 22-25, 2019 (Attachment - 1 page)
    8. Approval of 5 year Capital Investment Plan-   (Attachment - 5 pages)
  9. Correspondence and for Information
    1. Rural Opportunity, National Prosperity - An Economic Development Strategy for Rural Canada - (Attachment - 33 pages)
    2. 2018 - 2019 Annual Report for Property Valuation Services Corporation (PVSC) - (Attachment - 1 page )
    3. NS Joint Municipal Fire Services Committee Information Bullentin : Administration - (Attachment -1 page)
    4. 211 Nova Scotia 2018 Annual report -(Attachment -9 pages)
    5. Unsightly Vessel in Wedgeport - Councillor LeBlanc
    6. Bay of Fundy Sea Kayak Symposium - Dinner Invite - Councillor d'Entremont (Attachment - 1 page)
  10. Financial Requests
    1. Councillors Kathy Bourque, Richard Donaldson, and Calvin d'Entremont
      1. District Community Grant Request $500 - Immaculate Conception Cemetery Committee - Kathy Bourque - (Attachment -1 page)
      2. District Community Grant Request $500 - New Horizons Historical Seaside Park Assocation - Richard Donaldson- (Attachment - 1 page)
      3. District Community Grant Request $500 - Green Grove Cemetery Association - Richard Donaldson - (Attachment - 1 page)
      4. District Community Grant Request $500 - Bay of Fundy Seakayaking Symposium Fundraiser Dinner - Calvin d'Entremont (Attachment - 1 page)
  11. Agenda Topics for Next Meeting / Notice of Motion by Councillors
  12. Question Period
  13. In Camera - None
  14. Adjournment 
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