April 8, 2014 - 134th Annual Council Meeting - Agenda Package

 

  1. Call Meeting to Order
  2. Approval of Agenda / Conflict of Interest Declaration
  3. Presentation
    1. La société touristiques Bon Temps - Vaughan Perret (Attachment - 11 pages)
  4. Adoption of Minutes
    1. Regular Council Meeting - March 11, 2014 (Attachment - 7 pages)
    2. Special Council Meeting - Ferry Terminal - March 18, 2014 (Attachment - 2 pages)
    3. Committee of the Whole Meeting - March 25, 2014 (Attachment - 5 pages)
  5. Business Arising from the Minutes (Attachment - 1 page)
    1. Policy Approvals (Attachment - 5 pages)
  6. Warden's Report (Attachment - 1 page)
  7. Councillor's Report
  8. CAO's Report (Attachment - 14 pages)
  9. Appointment of Auditors (Attachment -1 page)
  10. Appointment of Solicitor (Attahchment - 1 pages)
  11. Report of Auditor
  12. Councillor Remuneration Resolution (Attachment - 1 page)
  13. Appointment of Officers (Attachment - 1 page)
  14. Membership to UNSM & FCM (Attachment - 1 page)
  15. Other Business and for Decision
    1. Letter of Support - Eel Lake Oyster Farm (Attachment - 1 page)
    2. Chemin des Jacquards & Highway 334 Conditions
    3. Second Reading – Third Party Credit Service Fee By-Law (Attachment - 2 pages)
    4. Yarmouth Hospital Foundation's Spring Gala (Attachment - 1 page)
    5. Glenwood Park Lifeguard Services (Attachment - 6 pages)
    6. Nakile Board Member Appointment (Attachment - 1 page)
  16. Correspondence and for Information
    1. 2013-2014 March Building Permit Comparisons (Attachment - 1 page)
    2. Development, Building and Subdivision Annual Report (Attachment 20 pages)
  17. Notice of Motion by Councillors
  18. Question Period
  19. In Camera - Legal Advice Eligible for Solicitor-Client Privilege (MGA Section 22, 2 (e), (f), (g))
  20. Adjournment
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