Regular Meeting of Council – Dec 18 2024



AGENDA

Regular Meeting of Council  —  Wednesday, December 18, 2024

  1.  
    (This meeting will be recorded and livestreamed, excluding any in-camera topics)
  2. 7:00 PM
    Call To Order
  3.  
    Land Acknowledgement
  4.  
    Moment of Silent Contemplation
  5.  
    Approval of or Amendments to Agenda
  6.  
    Approval of Minutes of Regular Meeting of Council (Policy & In-Camera) Meeting held November 12, 2024 and Regular Meeting of Council held November 20, 2024
  7.  
    Correspondence for Information
  8.  
    Correspondence for Decision
    • Correspondence for Decision
      • (59) The Province is seeking feedback on the Melvin Lake Wind Inc. (Melvin Lake Wind Project, Halifax and Hants Counties) as part of the Environmental Assessment application. Staff suggest a response attached for Council’s consideration.
      • (17) Letter from the Maitland and District Volunteer Fire Department seeking funding support to replace their main engine/pumper truck which has exceeded its age for functional uses. A new custom (due to size restraints of the fire hall) truck is estimated at $635,000. Fundraising efforts resulted in a significant amount from the community to achieve a substantial down payment to ensure monthly payments are manageable. In order to achieve this, they’ve identified a critical funding gap. They request municipal support in the amount of $150,000.
  9. 7:30 PM
    Public Hearing
  10. 7:45 PM
    Disposal Hearing
  11.  
    Consideration of Disposal PIDS 45336922, 45149093 and 45347036, Walton
  12.  
    Committee Reports:
  13.  
    Corporate & Residential Services Committee Report: Councillor Sandra Garden-Cole, Chair
  14.  
    Planning Advisory Committee Report: Councillor Norval Mitchell, Chair
  15.  
    Infrastructure & Operations Committee Report: Councillor Michael Perry, Chair
  16.  
    Parks, Recreation & Culture Committee Report: Councillor Keith Rhyno, Chair
  17.  
    Nominating Committee Report: Warden Eleanor Roulston, Chair
  18.  
    First Reading – Bylaw P-800-2, an Amendment to Bylaw P-800, Civic Addressing Bylaw
  19.  
    Warden’s Report
  20.  
    Business from Councillors
  21.  
    (In Camera) Land Acquisition: A. Pyne
  22.  
    (In Camera) CAO Priorities: K. Ramsay
  23.  
    Set Date & Time of Next Council Meetings: January 21, 2025, Regular Meeting of Council (Policy & In-Camera) and January 29, 2025, Regular Meeting of Council
  24. 9:30 PM
    Adjournment