January 9, 2012

A G E N D A

1. CALL TO ORDER: 5:00 pm

2. APPROVAL OF MINUTES: December 12, 2011

3. APPROVAL OF AGENDA:

4. PRESENTATIONS:

None

5. BUSINESS ARISING

6. MEMBERS OF COUNCIL: (Resolution Prepared *)

(a)

7. STAFF REPORTS:

(a) Region 6 Budget
(b) Septage Receiving Station at the Upgraded Sandy Point Sewage
Treatment Plant

8. COMMITTEE REPORTS: (Resolution Prepared*)

None

9. INFORMATION AND OTHER REPORTS: (Resolution Prepared*)

(a) Assistant to the Director of Recreation and Parks Report (December, 2011)
(b) Physical Activity and Community School Coordinator Report (December, 2011)
(c) Building Inspection Report (December, 2011)
(d) Recreation and Parks Advisory Committee Minutes (December, 2011)
(e) Provincial 2012 Model Volunteer Community Award- Verbal Overview
(f) SEA Property - Sale and property tax elements
(g) Status of Garian Construction Lawsuit
(h) Economic Development Officer – Funding/Terms of Reference/Governance
(i) Eastlink Wireless Tower Installations
(j) Black Loyalist Heritage Society Fundraising Update

10. ADDED ITEMS:

(a)
(b)

11. ADJOURNMENT: