HomeMy Public PortalAbout2024-02-15 Administration Committee Agenda
SUSSEX, NB
ADMINISTRATION COMMITTEE AGENDA
14-24
February 15, 2024, 6:00 p.m.
1.APPROVAL OF AGENDA
2.DISCLOSURE OF CONFLICT OF INTEREST
3.APPROVAL OF MEETING MINUTES
3.a MEETING MINUTES #13-24
4.DELEGATIONS
4.a DILLON CONSULTANTS - JENNIFER BROWN - PROPOSED MUNICIPAL PLAN
AND ZONING BYLAW
5.BUSINESS ARISING OUT OF MINUTES
5.a LOCAL GOVERNANCE REFORM
5.a.1 CCBF FUNDING - FORMER LSD AREAS
5.a.2 2024 CCBF ALLOCATIONS
5.a.3 IOM CAO HATCHER - CCBF SCENARIOS
5.a.4 REGIONAL LAND USE PLANNING - DISCUSSION PAPER
6.NEW BUSINESS
6.a SUSSEX OPT OUT CONFIRMATION - CIRCULAR MATERIALS
6.b ACOA PROJECT 219392 - PAYMENT CLAIM 3
6.c MUNICIPAL REVIEW STATISTICS - ASSESSMENT REFERALS
6.d SUSSEX COMMUNITY HEATH CARE UPDATE - FEBRUARY 05, 2024
6.d.1 MEET THE BOARD HORIZON HEALTH - INVITATION
6.e UMNB - LETTER RELATED TO PROPERTY TAX ASSESSMENTS
6.f UMNB BULLETIN - FEBRUARY 06 2024
6.g MOFFETT SUBDIVISION - CREATION OF A PUBLIC STREET
6.h SAINT JOHN BIG BROTHERS - BIG SISTERS
6.h.1 BOWL FOR KIDS SAKE INVITATION
6.h.2 MEGA BIKE INVITATION
6.i PROFESSIONAL DEVELOPMENT - TOWN CLERK
6.j IOM PURCHASE SCOTT - TENNIS COURT EXPANSION, EXCAVATION
QUOTATION
6.k PLANNING SERVICES QUOTATION - DILLON CONSULTING
6.l WATER DISTRIBUTION SYSTEM MODELING - ANALYSIS, GEMTEC FEE
PROPOSAL
7.PERSONNEL
7.a 2024 STUDENT WAGE POLICY - MINIMUM WAGE CHANGES APRIL 01, 2024
7.b DRAFT JOB DESCRIPTION - EVENTS AND PROGRAMS MANAGER
7.c SDCC - LUNCH AND LEARN, JANUARY 24 2024
8.ACCOUNTS
9.SCHEDULE FOR NEXT MEETING - MARCH 14, 2024
10.ADJOURNMENT
11.CLOSED SESSION
11.a LOCAL GOVERNANCE ACT SECTION 68 1) D)
11.b LOCAL GOVERNANCE ACT SECTION 68 1) J LABOUR AND EMPLOYMENT
MATTERS
11.c LOCAL GOVERNANCE ACT SECTION 68 1) J) LABOUR AND EMPLOYMENT
MATTERS
11.d LOCAL GOVERNANCE ACT SECTION 68 1) J) LABOUR AND EMPLOYMENT
MATTERS
11.e LOCAL GOVERNANCE ACT SECTION 68 1) D) - LAND ACQUISITION OR
DISPOSAL
11.e.1 LOCAL GOVERNANCE ACT SECTION 68 1) D) - LAND ACQUISITION
OR DISPOSAL
11.e.2 LOCAL GOVERNANCE ACT SECTION 68 1) D) - LAND ACQUISITION
OR DISPOSAL
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