March 26, 2019 Committee of the Whole Agenda

  1. Call Meeting to Order
  2. Approval of Agenda/Conflict of Interest Declaration
  3. Presentation - Jonathan LeBlanc - Eel Brook & District Fire Department - (Attachment - 10 pages)
  4. Adoption of Minutes
    1. Building Committee Meeting Minutes - February 28, 2019 - (Attachment - 2 pages)
    2. Special Council Meeting Minutes - March 6, 2019 - (Attachment - 2 pages)
    3. Regular Council Meeting Minutes - March 12, 2019 - (Attachment - 6 pages)
  5. Business Arising from the Minutes (none)
  6. Financial Statements - February 28, 2019 - (Attachment - 3 pages)
  7. Strategic Priority Topics
  8. For Decision
    1. Policy Change - Article P15 - Leave of Absence - (Attachment - 1 page)
    2. Up to $40,000 investment to support Human Resources need for Major Recreation Infrastructure Project - (Attachment - 2 pages)
    3. Yarmouth Hospital Foundation - 15th Annual Spring Gala - Table Sponsor Request -  (Attachment - 2 pages)
    4. Mariner Center Board of Directors council member request
    5. RFD - Abrams River School House - Community Hall Project Grant Request - (Attachment - 2 pages)
    6. RFD - Building Inspector Succession Plan - (Attachment - 2 pages)
    7. RFD - East Pubnico Water Utilities - Well Capacity Assessment - (Attachment - 2 pages) (Attachment - Water Well Assessments - 3 pages)
    8. RFD - Airport Contract Extension - (Attachment - 2 pages)
  9. Correspondence and for Information
    1. Industry Board Member for Yasta - (Attachment - 1 page)
    2. Bill 92 - Powers to Expend Amendments -  (Website)
    3. Funding Request Denial - Enabling Accessibility - (Attachment - 2 pages)
    4. South Shore Fieldhouse - Financial Statements - (Attachment - 10 pages)
    5. Develop Nova Scotia - Internet for Nova Scotia Initiative Update - March 2019 -  (Website Link)
    6. Federal Budget 2019 - (Attachment - 2 pages)
    7. Thank you letter for $200 donation - CAPEB - (Attachment - 1 page)
  10. Financial Requests
    1. $500 District Community Grant Request - Holy Family Church Council  - (Attachment - 1 page)
    2. $500 District Community Grant Request - Le festival de la barge Committee - (Attachment - 1 page)
  11. Agenda Topics for Next Meeting / Notice of Motion by Councillors
  12. Question Period
  13. In Camera –   Contract Negotiations (MGA Section 22(e))
  14. Adjournment
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