HomeMy Public PortalAbout2024-01-11 Administration Committee Agenda
SUSSEX, NB
ADMINISTRATION COMMITTEE AGENDA
13-24
January 11, 2024, 6:15 p.m.
1.APPROVAL OF AGENDA
2.DISCLOSURE OF CONFLICT OF INTEREST
3.APPROVAL OF MEETING MINUTES
3.a MEETING MINUTES #12-23
4.DELEGATIONS
5.BUSINESS ARISING OUT OF MINUTES
5.a LOCAL GOVERNANCE REFORM
5.a.1 FISCAL REPORT - STATE OF MUNICIPAL AND REGIONAL FINANCES
IN NB
5.a.2 UMNB - PRESS RELEASE ON THE FISCAL REPORT
5.a.3 UMNB 2023 HIGHLIGHTS OF EXPERT FINANCIAL REPORT
5.b RFP 2024-01 - 63 BROAD STREET DEVELOPMENT
5.b.1 LETTER - NEW BRUNSWICK ARCHITECTS ASSOCIATION
6.NEW BUSINESS
6.a KINGS REGIONAL SERVICES COMMISSION
6.a.1 2024 BUDGET LETTER - KINGS RSC
6.a.2 APPROVED 2024 BUDGET KINGS RSC
6.b 2024 CANADIAN NATIONAL AUTISM FOUNDATION - ADVERTISEMENT
REQUEST.
6.c UNION OF NEW BRUNSWICK MUNICIPALITIES
6.c.1 UMNB 2023 - MEMBERSHIP UPDATE
6.c.2 UMNB 2024 MEMBERSHIP LETTER
6.d IOM PNB 2024 PROCUREMENT THRESHOLDS SCHEDULE B2
6.e DRAFT POLICY C-5; PROPOSED SPENDING LIMIT POLICY
6.f SMALL CLAIMS COURT DECISION - SUSSEX VS. BRIAN A. DAVIS
6.g PORTAGE ATLANTIC 2024 FUNDING CAMPAIGN
6.g.1 COMMUNITY SERVICES REFEREED - CAMPAIGN LETTER
6.g.2 FUND RAISING DETAILS 2024
6.g.3 PORTAGE ATLANTIC - 2024 COMMUNITY GARDEN INITIATIVE
7.PERSONNEL
8.ACCOUNTS
9.SCHEDULE FOR NEXT MEETING
10.ADJOURNMENT
11.CLOSED SESSION
11.a LOCAL GOVERNANCE ACT SECTION 68, (1) D) ACQUISITION AND OR
DISPOSAL OF LAND
11.b LOCAL GOVERNANCE ACT SECTION 68 (1) C) AGREEMENTS AND
CONTRACTS
11.c LOCAL GOVERNANCE ACT, SECTION 68, (1) (D) LAND ACQUISITION OR
DISPOSAL
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