AGENDA
COMMITTEE OF THE WHOLE COUNCIL
Conference Room, Administrative Centre
Tuesday August 8, 2023
7:00 p.m.
1. Approval of Agenda.
2. pdf Approval of minutes of the last meeting held July 18, 2023. (131 KB)
3. pdf Financial Report – Director of Finance. (7:00 p.m.) (191 KB)
4. Matters Arising from Previous Meetings - pdf Draft new Noise By-law No. 9. (458 KB)
5. Policies:
a.
pdf
Policy No. 59 Policy on Committees of Council Re: Terms of References.
(354 KB)
b.
pdf
Personnel Policy No. 15 – Sick Leave.
(148 KB)
6. pdf RFP MODB2305 – Architect Services for Community Health Centre. (149 KB)
7. pdf AMANS Sponsorship Request. (1.91 MB)
8. In-Camera Session Re: Contract Negotiations – MGA Section 22(2)(e).
9. Report on In-Camera Session.
10. Agenda Items for Future Meetings.
11. Adjournment.