April 09, 2019 - 139th Annual Council Meeting - Agenda

  1. Call Meeting to Order
  2. Approval of Agenda/Conflict of Interest Declaration
  3. Presentation - Neil Mackenzie - Nova Scotia Music Week
  4. Adoption of Minutes
    1. Committee of the Whole Meeting Minutes - March 26, 2019 (Attachment - 6 pages)
  5. Business Arising from the Minutes
    1. By-Law #38 Well Supply Upgrade Lending Program By-Law Amendment - Second Reading (Attachment - 4 pages)
  6. Councillor's Reports
  7. Warden's Report (Attachment - 1 page)
  8. Staff Report (Attachment - 14 pages)
  9. Appointment of Auditors (Attachment - 1 page)
  10. Appointment of Solicitors (Attachment - 1 page)
  11. Appointment of Officers (Attachment - 1 page)
  12. Membership to UNSM and FCM (Attachment - 1 page)
  13. Strategic Priority Topics
  14. For Decision
    1. RFD - Terms of Reference for Doctor Recruitment and Retention Committee (Attachment - 1 page)
    2. Abrams River Schoolhouse Society - Community Hall Grant Application Review and Approval (Attachment - 9 pages)
    3. MPAL Memorandum of Understanding (Attachment - 10 pages)
    4. RFD - Negotiation for Land Sale (Attachment - 2 pages)
  15. Correspondence and for Information
    1. Municipality of Argyle  - 2019 / 2020 Operating Budget
    2. Municipality of Argyle Outstanding Accounts Receivable as of March 31, 2019 (Attachment - 1 page)
    3. YASTA's projected funding requirements for the 2019-2020 fiscal year (Attachment - 1 page)
    4. Mariner Centre Expansion Documents 
    5. Eel Brook Fire Department  - Rate Payers Meeting Minutes March 28, 2019 (Attachment - 2 pages)
    6. Senior Safety Coordinator Report - January to March 2019 (Attachment - 3 pages)
    7. Chemin a Cornu - No access to the shore due to water over the road (Picture 1) (Picture 2)
  16. Financial Requests
  17. Agenda Topics for Next Meeting / Notice of Motion by Councillors
  18. Question Period
  19. In Camera –   Personnel Matter and Contract Negotiations  (MGA Section 22(e))
  20. Adjournment
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