Executive Committee – Dec 10 2024



AGENDA

Executive Committee  —  Tuesday, December 10, 2024

  1. Corporate & Residential Services Committee: Councillor Sandra Garden-Cole, Chairperson

  2.  
    (This meeting will be recorded and livestreamed, excluding in-camera topics)
  3. 9:00 AM
    Call to Order
  4.  
    Land Acknowledgement
  5.  
    Approval of or Amendments to the Agenda of all Sub-Committees
  6.  
    Approval of Minutes of November 12, 2024
  7.  
    New Employee Introductions:
  8.  
    – Galen MacLeod, Business Development Officer
  9.  
    – Charlie Dingle, Heavy Equipment Operator
  10. 9:05 AM
    Transit Plan Update – Presentation: Graham Scott/WSP
  11. 9:50 AM
    Mount Uniacke Business Park – Intersection Upgrades: Graham Scott
  12. 10:05 AM
    Elmsdale Business Park – Phase 7: Graham Scott
  13. 10:15 AM
    Break
  14. 10:35 AM
    Strategic Plan Report: CAO
  15. 10:55 AM
    Administration Fee for Private Roads: Wade Tattrie
  16. 11:05 PM
    Loan Program Update – Well & Septic and PACE: Amy Pyne and Seonaid McDonnell
  17. 11:25 AM
    Adjournment & Lunch Break
  18. 11:30 AM
    (Nominating Committee meeting to be held in Room 200)
  19. Planning & Development Committee: Councillor Mitchell, Chairperson

  20. 1:30 PM
    Call To Order
  21.  
    Approval of Minutes of November 12, 2024
  22. 1:30 PM
    PLN24-008 Gurmehar Singh Walia – Development Agreement – Final Report: Debbie Uloth
  23. 1:40 PM
    Uniacke Secondary Planning Strategy – Village Core Extension: Debbie Uloth
  24. 2:00 PM
    Subdivision Bylaw amendment – second report – Lee-Ann Martin
  25. 2:25 PM
    Adjournment
  26. Infrastructure & Operations Committee: Councillor Michael Perry, Chairperson

  27. 2:25 PM
    Call To Order
  28.  
    Approval of Minutes of November 12, 2024
  29. 2:25 PM
    Lantz Lagoon Desludging Plan: Jesse Hulsman
  30. 2:40 PM
    Adjournment & Break
  31. Parks, Recreation & Culture Committee: Councillor Keith Rhyno, Chairperson

  32. 2:55 PM
    Call to Order
  33.  
    Approval of Minutes of November 12, 2024
  34. 2:55 PM
    (In Camera) Legal/Land Issue: Alana Tapper/Amy Pyne
  35. 3:30 PM
    Adjournment
  36.  
    (To be followed by a Regular Meeting of Council (Policy & In-Camera) meeting)

Notes

  1. (23) PAC – 2024-25 Workplan – December
  2. This document is not available.
  3. This document is not available.