Town of Amherst

Committee of the Whole

Meeting #:
Date:	Tuesday, February 19, 2019
Time:	4:00 P.m. - 6:00 P.m.
Location:	Council Chambers, Town Hall

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1.

Call to Order - 4:00 p.m.

1.1

Approval of Agenda

1.2

Approval of Minutes

1.2.1

January 21, 2019

1.2.2

January 28, 2019

2.

In Camera - 4:05

2.1

Approval of In Camera Agenda

2.2

Approval of In Camera Minutes

2.2.1

January 21, 2019

2.2.2

January 28, 2019

2.3

MGA 22(c) personnel matters

2.4

MGA 22(a) acquisition, sale, lease and security of municipal property

2.5

MGA 22(c) personnel matters

3.

Council Direction Requests - 4:30 p.m.

3.1

Cumberland County Museum Request to Present to Council - K. JONES - 4:30 p.m.

3.2

Council Remuneration - RECTOR - 4:40 p.m.

3.3

Mandatory Provincial Contribution - RECTOR - 4:50 p.m.

3.4

Temporary Borrowing Resolution - RECTOR - 5:00 p.m.

3.5

Joint Council Committee Terms of Reference - HERRETT - 5:10 p.m.

4.

Information Items - 5:20 p.m.

4.1

New Library Funding Formula - RECTOR - 5:20 p.m.

4.2

CJSMA Draft 2019-2020 Budget - HERRETT - 5:30 p.m.

5.

Monthly Reports - 5:40 p.m.

5.1

Corporate Services

5.2

Operations

5.3

Police Services

5.4

Recreation

5.5

Fire Services

5.6

Planning & Strategic Initiatives

5.7

Economic Development

6.

Adjournment