Agenda for February 12 Council Meeting

Below is the agenda for the February 12, 2024 Council Meeting, please note that the first part of the meeting is to review the proposed 2024/25 Operating Budget with the Municipalities Rate Payers

DRAFT

Rural Municipality of Breadalbane

Council Meeting

Monday February 12, 20247:00pmBreadalbane Community Hall

AGENDA

Part 1 - Meeting with Ratepayers

1.      Call to order

2.      Review Operation Budget for 2024/25

3.      Review 5 Year Capital Plan

4.      Questions/Comments

Part 2 - Regular Council Meeting

1.      Call to order

2.      Disclosure of Conflict of Interest

3.      Approval of Agenda for Monday February 12, 2024

4.      Adoption of Minutes from Council Meeting January 8, 2024

5.      Business arising from Minutes

6.      Reading of Correspondence

7.      Reports from Standing and ad hoc Committees

7.1.   Finance Committee

7.1.1.       2024/25 Operating Budget and Capital Plan Discussion

8.      CAO Report

9.      New Business

9.1.   Housing project update

9.1.1.       Presentation of housing project consultation phase

by Lynne Lund/Trish Altass

9.2.   Update of Seniors Project

9.2.1.       Update/Comments from Coordinator Wanda Naylor

9.3.   Snow Removal

9.4.   EMO

10.  Inquiries by Members of Council

11.  Introduction and Reading of Bylaws – none for this meeting

12.  Appointments to Committees – none for this meeting

13.  Public Presentations/Petitions/Delegations – none for this meeting

14.  Adjournment

Draft Breadalbane Council Agenda - February 12 2024

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