December 10, 2007 Agenda
| 1. | Call to Order - 7:30 pm |
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| 2.
3. 4. 5. 6. 6.1 7. 7.1
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Record of Attendance
Approval of the Order of Business and Approval of Additions and Deletions Disclosure of Conflict of Interest Public Hearings - None Public Presentations Presentation of RCMP Statistical Report for November 2007 - RCMP Representative Attending Minutes Minutes of Regular Council Meeting of November 26, 2007
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| 7.2
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Minutes of Fundy Region Solid Waste Commission Meetings of June 14,
2007, September 20, 2007,
and October 11, 2007 |
| 7.3
8. 9. |
Minutes of Grand Bay-Westfield Emergency Measurers Organization Meeting
of Tuesday, October 16, 2007
Bills for Payment Consent Agenda |
| a) Dog Control Report for November 2007
b) Building Inspector’s Report for November 2007 c) Works Department Report for November 2007 d) Grand Bay-Westfield Volunteer Fire/Rescue Department Report for November 2007 e) River Centre Manager’s Report for November 2007 f) Recreation Director’s Report for November 2007 |
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| 10.
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Business Arising from Minutes
a) Regular Council Meeting Minutes of November 13, 2007 |
| 11.
12. 13.
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Delegations - None
Petitions - None By-laws
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| 13.1
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First Reading by Title of By-law No. 104B, Amendment to Town of Grand
Bay-Westfield By-law No. 104 Respecting the Remuneration of the Mayor and
Council of the Town of Grand Bay-Westfield
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| 13.2
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Second Reading by Title of By-law No. 104B, Amendment to Town of Grand
Bay-Westfield By-law No. 104 Respecting the Remuneration of the Mayor and
Council of the Town of Grand Bay-Westfield
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| 14.
15.
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Notice of Motions - None
Reports
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| 15.1
15.2
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Town Manager’s Report of December 4, 2007 Re: 2008 Sewerage Revenue
Fund Operating Budget
Town Manager’s Report of November 22, 2007 Re: 2008 General
Revenue Fund Operating Budget
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| 15.3
15.4
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Town Manager’s Report of December 6, 2007 Re: Proposed 2007 Transfer
to the General Capital Reserve Fund
Town Manager’s Report of December 6, 2007 Re: Proposed 2007 Transfer
to the Sewerage Capital Reserve Fund
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| 16.
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Memorandum of June 5, 2007 from Planning Advisory Committee
Re: Tentative Subdivision Approval Donna & Ian Silliker & Am-Can Enterprises Ltd. - 327 River Valley Drive, PID No. 0022976/Development Officer’s Report of December 5, 2007 |
| 17.
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Planning Advisory Committee Applications - Ron Daigle, Mel Steffans,
John B. Logan, and Chyann M. Kirby
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| 18.
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Development Officer’s Report of November 30, 2007
Re: Pesticide By-law/Email from Patty Donovan, Conservation Council of New Brunswick |
| 19.
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Development Officer’s Report of December 3, 2007
Re: 2008 Excavation Permit - Keel Construction Ltd., Ballentine Pit, PID Nos. 00093088, 00227546, 00227595, 30042899 |
| 20.
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Correspondence from Stephanie B. Patterson, P. Eng., Godfrey Associates
Ltd.
Re: Progress Invoice 3 Final, Storm Sewer Route No. 177, Project No. 010-128 |
| 21.
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Letter of December 5, 2007 from Stephanie B. Patterson, P. Eng., Godfrey
Associates Ltd. Re: Claim No. 26, Sewer System Extension,
Grand Bay-Westfield, Infrastructure Project No. 63 37 05 431 02, Project
Nos. 010-091, 010-102, 010-103, 010-104, 010-109, 010-110 & 010-121
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| 22.
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Letter of December 6, 2007 from George W. Fisk CIP CAIB, Huestis Insurance
Re: Municipal Insurance Program Renewal - Effective January 1, 2008 |
| 23.
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Town Manager’s Report of December 7, 2007 Re: Appointments to
Emergency Measures Organization (EMO)
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| 24.
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Letter received November 26, 2007 from David Morgan, Principal, Harbour
View High School
Re: Donation of Free Day at Harbour Station/Recreation Director’s Report of November 28, 2007 |
| 25.
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Letter of December 6, 2007 from George W. Fisk CIP CAIB, Huestis Insurance
Re: Ambulance Errors and Omissions Liability Insurance |
| 26.
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Adjournment
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