Regular Meeting of Council – Nov 20 2024



AGENDA

Regular Meeting of Council  —  Wednesday, November 20, 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 October 16, 2024 and Regular Meeting of Council held October 30, 2024
  7. 7:00 PM
    (In Camera) Presentation – Land Issue
  8.  
    Correspondence for Information
  9.  
    Correspondence for Decision
    • Correspondence for Decision
      • (86) Council is being asked to review the attached memo and ratify entering into a contract with Irving Oil for fuel delivery services. This contract represents significant savings for East Hants and was entered into as part of the Provincial standing offer for Fuel Delivery Services. The contract requires Council approved based on the Alternative Procurement section of the Procurement Policy. Council can approve (motion in the memo) or defer for further discussion at Executive Committee.
      • (81) Email on behalf of the East Hants Multi-Use Trails Association for the Driftclimbers Snowmobile Club seeking a letter of support to redirect money from a project they can’t proceed with to go towards the railbed instead (approx $180,000).
      • (78) Training Opportunities with AMANS – Rules of Order (in person) and Financial Management for Elected Officials (virtual). (There was a $10,000 budget, much of which remains).
      • (20) The Clean Foundation is offering a training opportunity for Council titled “Climate Leadership for Municipal Councils: Introduction to Climate Action”.
      • (12) NSFM Proposed Bylaw Changes for consideration at the AGM during the NSFM Fall Conference
  10.  
    Resolution – Canada Housing Infrastructure Fund: J. Hulsman
    • (69) Resolution – Canadian Housing Infrastructure Fund (CHIF)
  11.  
    Committee Reports:
  12.  
    Fire Advisory Committee Report
  13.  
    Police Advisory Committee Report: Councillor Keith Rhyno, Chairperson
  14.  
    Corporate & Residential Services Committee Report: Councillor Sandra Garden-Cole, Chair
  15.  
    Signing of the new Elected Officials Code of Conduct
  16.  
    Infrastructure & Operations Committee Report: Councillor Michael Perry, Chair
  17.  
    Planning Advisory Committee Report: Councillor Norval Mitchell, Chair
  18.  
    Parks, Recreation & Culture Committee Report: Councillor Keith Rhyno, Chair
  19.  
    Nominating Committee Report (Verbal): Warden Eleanor Roulston, Chair
  20.  
    Warden’s Report
  21.  
    Business from Councillors
  22.  
    Set Date & Time of Next Council Meetings: December 10, 2024, Regular Meeting of Council (Policy & In-Camera) and December 18, 2024, Regular Meeting of Council
  23. 9:30 PM
    Adjournment