Executive Committee – Nov 21 2023

AGENDA

Minutes are available

Executive Committee  —  Tuesday, November 21, 2023

  1. Police Advisory Committee: Councillor Rhyno, Chairperson

  2. 9:00 AM
    Call To Order
  3.  
    Approval of the Agenda of all sub-committees
  4.  
    Approval of Minutes of September 19, 2023
  5. 9:05 AM
    New member introductions & Swearing of Oaths:
  6.  
    Pearl Robinson, Council appointed public member – Oath
  7.  
    Timothy McDermott, Minister of Justice appointed public member – Oath
  8. 9:15 AM
    RCMP Quarterly Report: S/Sgt. Balmaceda
  9. 10:00 AM
    Adjournment

  10. Corporate & Residential Services Committee: Councillor Perry, Chairperson

  11. 10:00 AM
    Call To Order
  12.  
    Approval of Minutes of October 17, 2023
  13.  
    New Employee Introductions (None)
  14.  
    Employee Position Changes (None)
  15.  
    Employee Recognitions (None until January 2024)
  16. 10:05 AM
    East Hants Sportsplex – Line of Credit: W. Tattrie
  17. 10:10 AM
    Service Capacity Study – Water and Wastewater: W. Tattrie
  18. 10:20 AM
    Mount Uniacke Streetlight Additions: W. Tattrie
  19. 10:30 AM
    Break
  20. 10:40 AM
    Comfort Centre Funding – Noel Fire Department & Municipal Grant Program Policy Update: K. Ash
  21. 10:50 AM
    Sustainable Communities Challenge Fund: A. Pyne
  22. 11:05 AM
    Call for Applications – Municipal Capital Growth Program (MCGP): J. Hulsman
  23. 11:20 AM
    2024 Regular Municipal Election – Staff Report #1: CAO
  24. 11:45 AM
    Holiday Video Recording for The Laker News
  25. 12:00 PM
    Adjournment & Lunch Break

  26. Planning Advisory Committee: Councillor Mitchell, Chairperson

  27. 1:30 PM
    Call To Order
  28. 1:30 PM
    PLN23-008 The Tire Man – redesignation and rezoning – final report: L. Martin
  29. 1:40 PM
    Mount Uniacke Secondary Planning Strategy Scoping Report: D. Uloth
  30. 1:55 PM
    Housing Strategy: J. Woodford
  31. 2:10 PM
    Heritage Incentive Program Policy: R. Gilbert
  32. 2:25 PM
    Adjournment

  33. Parks, Recreation & Culture Committee: Councillor Rhyno, Chairperson

  34. 2:25 PM
    Call To Order
  35.  
    Approval of Minutes of October 17, 2023
  36. 2:25 PM
    Not-For-Profit Insurance Grant Update: J. Swinemer
  37. 2:40 PM
    Meadowview Way Open Space Secondary Entrance/Exit: E. MacDougall
  38. 2:50 PM
    Break
  39. 3:00 PM
    Trail Agreement & Naming, Cottage Country Development: E. MacDougall
  40. 3:10 PM
    (In Camera) Contractual Issue: A. Tapper
  41. 3:25 PM
    Adjournment & Break
  42.  
    [To be followed by a Council (Policy & In-Camera) Meeting]
Information Reports:
Planning & Development:
– Planning & Development 2023-24 Work Program – November 2023[1]
Infrastructure & Operations:
– Capital Project Status Report – November 2023 – Confidential[2]
Corporate & Residential Services: 
– EBD Operations Report – November 2023 – Confidential[3]
– Business Parks – Crime Prevention Measures [4]

Notes

  1. (39) PAC – 2023-24 Work Program November 2023
  2. This document is not available.
  3. This document is not available.
  4. (22) CRS – Business Parks – Crime Prevention Measures
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