October 29, 2019 - Committee of the Whole 6:30 pm

 
1. Call Meeting to Order
2. Approval of Agenda/Conflict of Interest Declaration
3 .Presentation 
a. Audited Financial Statements
 
4. Adoption of Minutes
a. Regular Council Meeting – October 8, 2019 (Attachment - 5 pages)
 
 5. Business Arising from the Minutes 
  1.  Hospitality Policy 
 6. Financial Statements
 
7. Strategic Priority Topics
 
8. For Decision
a. 2020 E-Voting Procurement (Attachment - 1 page)
b. Transportation & Infrastructure Renewal - Cost Share Agreement (Attachment - 5 pages)
 
 9. Correspondence and for Information
  1.  Western Counties Regional Library 2018-2019 Annual Report (Attachment - 8 pages)
  2. Joint Municipal Fire Services Committee Bulletin (Attachment -1 page)
  3. Compass Communication Briefing (Attachment - 1 page)
  4. Letter of Completion for LWP WWT PV System (Attachment - 1 page)
  5. Internet for Nova Scotia Update (Attachment - 6 pages) 
  6. Atlantic Fisheries Fund 
f. 
 
 10. Financial Requests -None
 
11. Agenda Topics for Next Meeting / Notice of Motion by Councillors
 
12. Question Period
 
13. In Camera - None
 
14. Adjournment
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