AGENDA Council Meeting - 29 March 2022

Tuesday, March 29, 2022 at 7:00pm Breadalbane Community Centre – Annual General Meeting

AGENDA

1. Call to order

2. Disclosure of Conflict of Interest

3. Approval of Tentative Agenda

4. Delegations or Presentations – none

5. Financial Report

• Financial Report – Darlene Howell

• 2022-2023 Operating Budget approval

6. Approval of the Minutes from the October 27, 2021

7. Approval of the Minutes from November 30, 2021

8. Approval of Minutes from December 14, 2021

9. Approval of Minutes from January 30, 2022

10. Approval of Minutes from March 15, 2022

11. Business Arising from Minutes

12. Reports

9.1 Chief Administrative Officer Report – Julia Smith

9.2 Mayor Report – Margo Dooks

9.3 Capital Projects Report – Irene Novaczek

9.4 Emergency Measures Committee Report – Lyle Longuepee

1. New Business

1. Motion to approve application for Gas Tax Project

2. Motion to approve The Master’s Pieces request to increase invoice amount

3. Resolution to approve:

2. 2022-2023 Municipal Tax Rate

3. Five Year Capital Projects Budget for 2023 to 2027

4. Operating Budget for year ending March 31, 2023

5. Asset Management Plan for year ending March 31, 2023

6. Correspondence

7. Emails received

8. Future Meeting Dates 2022:

a. General Council Meeting – Tuesday, June 14, 2022

b. General Council Meeting – Tuesday, September 12, 2022

c. General Council Meeting – Tuesday, November 14, 2022

9. Open Floor

10. Meeting Adjournment