January 10,  2005 Agenda

1. Call to Order - 7:30 p.m.
.........
2.
 
Record of Attendance
 
3.
 
Approval of the Order of Business and Approval of Additions and Deletions
 
4.
 
Disclosure of Conflict of Interest
 
5. 
 
Public Hearings - None
 
6.
 
Public Presentations
 
6.1
 
Presentation of RCMP Statistical Report for December 2004 - RCMP Representative Attending 
 
7.

7.1

7.2

7.3

8.

9.

Minutes of Regular Council Meeting of December 13, 2004

Minutes of Planning Advisory Committee Meeting of December 6, 2004

Minutes of Emergency Measures Organization Meeting of November 16, 2004

Telephone Poll of December 20, 2004 Re:  Inglewood School Outdoor Rink Proposal

Bills for Payment

Consent Agenda

a) Dog Control Officer’s Report for December 2004
b) Building Inspector’s Report for December 2004
c) Westfield Volunteer Ambulance Accounts Payable Information Listing of January 10, 2005
d) Works Commissioner’s Report for December 2004
e) Recreation Director’s Report for December 2004
f) Grand Bay-Westfield Volunteer Fire/Rescue Department Report for December 2004
 
10.
 
 

11.

12.

13.

15.

15.
 

Business Arising from Minutes

a) Regular Council Meeting Minutes of December 13, 2004

Delegations - None

Petitions - None

By-laws - None

Notice of Motions

Reports
 

15.1
 
Town of Grand Bay-Westfield Sewerage Utility Accounts Receivable Report as at December 31, 2004
 
16.
 
 
Letter of December 9, 2004 from Diana Leitch, Co-Chair Celebrity Wreaths, Festival of Trees Re:  Thank You for Donation of Wreath
 
17.
 
 
Letter received December 10, 2004 from Brian Harper, Moncton NB Re:  Road Conditions in the Eagle Rock Area
 
18.
 
 
Facsimile dated January 4, 2005 from Atlantic Health Sciences Corporation 
Re:  Public Service Announcement - Program for Women Over 35
 
19.
 
 
Letter of December 16, 2004 from Phil Williams, The Kidney Foundation of Canada 
Re:  March is Kidney Month
 
20.
 
Memorandum of January 5, 2005 from the Planning Advisory Committee 
Re:  Election of Officers for 2005
 
21.
 
 
Facsimile dated January 4, 2005 from the Federation of Canadian Municipalities 
Re:  FCM to Help Coordinate Municipal Tsunami Response
 
22.
 
 
Letter of January 6, 2005 from Huestis Commercial Insurance 
Re:  Municipal Insurance Policy Renewals - Effective January 1, 2005
 
23.
 
 
Works Commissioner’s Report of January 5, 2005 
Re:  Municipal Kilometrage Maintenance Responsibility Agreement 2005
 
24.
 
Town Manager’s Report of January 6, 2005 Re:  Procedures - Cash Flow Management - 2005
 
25. 
 
 
Development Officer’s Report of January 6, 2005 
Re:  Disposition of Portion of Hillandale Drive and Acceptance of Municipal Easement
 
26.
 
Adjournment
 
 
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