Town of Amherst

Committee of the Whole

Meeting #:
Date:
Time:
-
Location:
Council Chambers, Town Hall

1.
Call to Order - 4:00 P.M.
 

2.
Presentations - 4:05 P.M.
 

3.
In Camera - 4:20 P.M.
 

3.1
Approval of In Camera Agenda
 

1.20190219 Minutes COW.pdf
1.20190219 Minutes COW.pdf

3.2
Approval of In Camera Minutes
 

3.3
MGA 22(c) personnel matters
 

3.4
MGA 22(c) personnel matters
 

3.5
MGA 22(c) personnel matters
 

1.Monthly Report Corporate Services.pdf
1.Monthly Report Corporate Services.pdf

3.6
MGA 22(f) litigation or potential litigation
 

1.Monthly Report Operations.pdf
1.Monthly Report Operations.pdf

4.
Council Direction Requests - 4:45 P.M.
 

4.1
Capital Short List Approval - RECTOR - 4:45 P.M.
This item has attachments. 

1.2019 03 11 Captial Budget Short List CDR.pdf
2.1 Capital Budget Short List for Binder.pdf
3.Capital Short List Support.pdf
4.Purchase of a Backhoe - Water RFD.pdf
5.10 2019 02 04 Upgraded Pedestrian Crosswalk Lights - West Victoria RFD Only.pdf
6.1 2019 02 04 CNR crossing Upgrades_Indutrial Dr RFD.pdf
7.6 2019 02 04 Robert Angus Drive Widen Asphalt Sidewalk RFD.pdf
8.8 2019 02 04 LaPlanche River Lift Station Upgrades 2019 RFD.pdf
9.1 2019 02 04 Replacement of Engine 2 RFD.pdf
10.1 2019 02 04 TMR2 RFD.pdf
1.2019 03 11 Captial Budget Short List CDR.pdf
2.1 Capital Budget Short List for Binder.pdf
3.Capital Short List Support.pdf
4.Purchase of a Backhoe - Water RFD.pdf
5.10 2019 02 04 Upgraded Pedestrian Crosswalk Lights - West Victoria RFD Only.pdf
6.1 2019 02 04 CNR crossing Upgrades_Indutrial Dr RFD.pdf
7.6 2019 02 04 Robert Angus Drive Widen Asphalt Sidewalk RFD.pdf
8.8 2019 02 04 LaPlanche River Lift Station Upgrades 2019 RFD.pdf
9.1 2019 02 04 Replacement of Engine 2 RFD.pdf
10.1 2019 02 04 TMR2 RFD.pdf

4.2
CJSMA Budget - HERRETT - 5:00 P.M.
This item has attachments. 

1.MEMO CJSMA Budget.pdf
2.DRAFT CJSMA FY1920 Budget.pdf
1.MEMO CJSMA Budget.pdf
2.DRAFT CJSMA FY1920 Budget.pdf

4.3
Setting the Solid Waste Rate - RECTOR - 5:05 P.M.
This item has attachments. 

1.SWM Uniform Charge CDR.pdf
2.1 Solid Waste - SAP Reports - Summary Exp Detail.pdf
3.SWM Uniform Charge Resolution.pdf
1.SWM Uniform Charge CDR.pdf
2.1 Solid Waste - SAP Reports - Summary Exp Detail.pdf
3.SWM Uniform Charge Resolution.pdf

4.4
Review of Council Structure and Council Compensation - CHRISTIE - 5:10 P.M.
This item has attachments. 

1.20190318 DM Christie-Mayor Council memo.pdf
1.20190318 DM Christie-Mayor Council memo.pdf

4.5
Expense Reimbursement Policy - RECTOR - 5:25 P.M.
This item has attachments. 

1.Modified Expense Reimbursement Policy CDR.pdf
2.03000-07 Expense Reimbursement Policy Track Changes.pdf
3.03000-07 Expense Reimbursement Policy Revised.pdf
1.Modified Expense Reimbursement Policy CDR.pdf
2.03000-07 Expense Reimbursement Policy Track Changes.pdf
3.03000-07 Expense Reimbursement Policy Revised.pdf

4.6
Fluoridation - MACDONALD - 5:30 P.M.
This item has attachments. 

1.20190318 MacDonald-Mayor Council Flouridation Memo.pdf
1.20190318 MacDonald-Mayor Council Flouridation Memo.pdf

5.
Information Items - 5:40 P.M.
 

6.
Monthly Reports - 5:45 P.M.
 

7.
Adjournment
 

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