AUDIT & PROGRAM SERVICES COMMITTEE

January 25, 2012
5:00 p.m.

A G E N D A

1. Call to Order

2. Acceptance of Meeting Notes
November 23, 2011

3. Acceptance of Agenda

4. Presentations

(a) Eon Wind Electric/Watts Wind Energy 5:15 pm
Re: Community Economic Development Investment Fund (CEDIF)
COMFIT Wind Projects in MDS

(b) Physical Activity & Community School Coordinator 5:45 pm
Lisa Landry
Re: Introduction and Overview

5. Emily Tipton
(a) ICSP Quarterly Report

6. Matt MacInnis, Director of Finance
(a) Quarterly Financial Report – December 31, 2011
(b) Draft Investment Policy
(c) Release of Assessment Role
(d) MDS Payment Process- Verbal

7. Penny Smith, Municipal Clerk
(a) Action List

8. Kirk Cox, Chief Administrative Officer

9. Council Information/Updates

10. Committee Reports
(a) Fire Advisory Committee – Councillor Taylor
(b) Port Authority – Councillor Taylor

11. Adjournment