Executive Committee – Feb 18 2025



AGENDA

Executive Committee  —  Tuesday, February 18, 2025

  1. Police Advisory Committee: Councillor Keith Rhyno, Chairperson

  2.  
    (This meeting will be recorded and livestreamed, excluding in-camera topics)
  3. 9:00 AM
    Call To Order
  4.  
    Approval of Agenda of all sub-committees
  5.  
    Land Acknowledgement
  6.  
    Approval of Minutes of November 12, 2024
  7. 9:05 AM
    Oath of Office (Form 4) for Council members (public members previously took their Oaths)
  8. 9:10 AM
    Department of Justice – Continuation of training: Kurt Kamotzki, DOJ and Danielle Desjardin, RCMP Liaison to DOJ
  9. 9:30 AM
    RCMP Quarterly Report: S/Sgt. Michael Balmaceda & Sgt. Scott MacRae
  10. 10:00 AM
    Adjournment & Break
  11. Corporate & Residential Services Committee: Councillor Sandra Garden-Cole, Chairperson

  12. 10:15 AM
    Call To Order
  13.  
    Approval of Minutes of January 21, 2025
  14. 10:15 AM
    2025/2026 Capital Budget (including Sportsplex): Jordan Baltzer/Alana Tapper
  15. 10:45 AM
    2025/2026 Discussion of Budget Wrap-Up items: Wade Tattrie
  16. 11:15 PM
    Loan Program Update – Well & Septic and PACE: Amy Pyne and Seonaid McDonell
  17. 11:30 AM
    Council Climate Workshop Request: Seonaid McDonell
  18. 11:45 AM
    Highway 214 Power Pole Easement: Amy Pyne
  19. 12:00 PM
    Adjournment & Lunch Break
  20. Planning Advisory Committee: Councillor Norval Mitchell, Chairperson

  21. 1:30 PM
    Call To Order
  22.  
    Approval of Minutes of January 21, 2025
  23. 1:30 PM
    PLN24-002 – Edward Hunter – MPS and LUB Amendments: Lee-Ann Martin
  24. 1:45 PM
    PLN24-013 – Central Tire – Development Agreement Application: Lee-Ann Martin
  25. 2:35 PM
    Mini Homes as Accessory Dwelling Units: Lee-Ann Martin
  26. 2:50 PM
    Break
  27. 3:20 PM
    Uniacke Secondary Planning Strategy – Motion C24(443): Debbie Uloth
  28. 3:40 PM
    Single Access Options Report: John Woodford
  29. 4:10 PM
    Municipal Government Act changes: John Woodford
  30. 4:25 PM
    Adjournment
  31. Parks, Recreation and Culture: Councillor Keith Rhyno, Chairperson

  32. 4:30 PM
    Call To Order
  33. 4:30 PM
    Skating Pond – Belnan Avenue & Garden Road: Alana Tapper & Evan MacDougall
  34. 4:40 PM
    Adjournment

Notes

  1. This document is not available.
  2. (38) PAC Workplan – Feb 2025