HomeMy Public PortalAbout2023-11-23 Adminsitration Committee Agenda
SUSSEX, NB
ADMINISTRATION COMMITTEE AGENDA
11-23
November 23, 2023, 6:00 p.m.
1.APPROVAL OF AGENDA
2.DISCLOSURE OF CONFLICT OF INTEREST
3.APPROVAL OF MEETING MINUTES
3.a MEETING MINUTES #10-23
4.DELEGATIONS
4.a ELIZABETH COOLING, RN - NURSING HOMES WITHOUT WALLS
5.BUSINESS ARISING OUT OF MINUTES
5.a LOCAL GOVERNANCE REFORM
5.a.1 LETTER FORM THE 3 ASSOCIATIONS, ON REFORM NEXT STEPS
5.b DEVELOPERS AGREEMENT - LUCY CREIGHTON
5.c VALLEY WATERS BUDGET QUESTIONS KRSC
6.NEW BUSINESS
6.a MUNICIPAL CAPITAL BORROWING BOARD - 2024 MEETING DATES
6.b LETTER UMNB - LETTER TO PREMIER HIGGS, HAF FUNDING
6.c UMNB FALL CONFERENCE - NOVEMBER 24 - 26 2023, FREDERICTON, NB
6.c.1 2023 Fall Conference Schedule- Subject to Changes
6.c.2 UMNB - AGM Proposed Resolutions
6.d IOM TREASURE MOFFETT - 3RD QUARTER STATEMENT OF REVENUE AND
EXPENDITURES
6.e IOM TREASURER MOFFETT - PROFESSIONAL DEVELOPMENT REQUEST.
6.f IOM TREASURER MOFFETT - CHRISTMAS GIFT CERTIFICATES
6.g 358 ST GEORGE STREET - TERMS AND CONDITIONS CHANGE
6.g.1 COUNCIL RESOLUTION - HEARING OF OBJECTIONS
6.h REZONING REQUEST - 377 MAIN STREET
6.h.1 REZONING APPLICATIONS
6.h.2 CONCEPT SKETCHES - 377 MAIN STREET
6.h.3 PROPOSED SITE PLAN - 377 MAIN STREET
6.h.4 DRAFT BY-LAW FOR CONSIDERATION
6.h.5 SCHEDULE A-05, ZONING MAP SCHEDULE
6.h.6 RESOLUTION OF COUNCIL - MEETING DATES
6.i TOWN CREST CREATION - CHIEF HERALD OF CANADA
6.i.1 CREATIVE PROCESS BACKGROUNDER
6.i.2 TIPS FOR THE PETITIONER
6.i.3 PROCESS INFORMATION
6.i.4 CANADIAN HERALDIC AUTHORITY DESIGN PROCESS
6.j DECEMENTFEST 2023
6.j.1 DECEMENTFEST 2023 - INVITATION
6.j.2 INVITATION DETAILS
6.k WARD 2 WELL 3 PUMP REPLACEMENT RECOMMENDATION
7.PERSONNEL
7.a CHRISTMAS KETTLE CAMPAIGN 2023
7.b IOM TOWN CLERK OLESEN - APPREALS COMMITTEE APPOINTMENT
8.ACCOUNTS
9.SCHEDULE FOR NEXT MEETING - WEDNESDAY DECEMBER 13, 2023
10.ADJOURNMENT
11.CLOSED SESSION
11.a LOCAL GOVERNANCE ACT SECTION 68 1) D) LAND ACQUISITION
11.b LOCAL GOVERNANCE SECTION 68 1) C) AGREEMENTS AND CONTRACTS
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