February 11, 2008 Agenda
| 1. | Call to Order - 7:30 pm |
| 2.
3. 4. 5. 6. 6.1 6.2 |
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 January 2008 - RCMP Representative Attending Presentation by Joan Wilkins, School District 8, Coordinator, CELEBRATE what’s RIGHT with the World |
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| 6.3 | Presentation |
| Re: Chronic Care Model - Supporting a Healthy Population in Grand Bay-Westfield - Joanne Barry Presenter, Atlantic Health Sciences Corporation | |
| 7.
7.1 8. 9. |
Minutes
Minutes of Regular Council Meeting of January 28, 2008 Bills for Payment Consent Agenda |
| a) Dog Control Report for January 2008
b) Building Inspector’s Report for January 2008 c) Works Department Report for January 2008 d) Grand Bay-Westfield Volunteer Fire/Rescue Department Report for January 2008 e) River Centre Manager’s Report for January 2008 f) Recreation Director’s Report for January 2008 |
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| 10.
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Business Arising from Minutes
a) Regular Council Meeting Minutes of January 28, 2008 |
| 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. 100B, Amendment to Town of Grand Bay-Westfield By-law No. 100, Town of Grand Bay-Westfield Municipal Plan By-law |
| 13.2
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Second Reading by Title of By-law No. 100B, Amendment to Town of Grand Bay-Westfield By-law No. 100, Town of Grand Bay-Westfield Municipal Plan By-law |
| 13.3
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First Reading by Title of By-law No. 101F, Amendment to Town of Grand Bay-Westfield By-law No. 101, Town of Grand Bay-Westfield Zoning By-law |
| 13.4
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Second Reading by Title of By-law No. 101F, Amendment to Town of Grand Bay-Westfield By-law No. 101, Town of Grand Bay-Westfield Zoning By-law |
| 14.
15.
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Notice of Motions
Reports - None
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| 16.
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Letter of January 23, 2008 from Clayton Rogers, P. Eng., Godfrey Associates Ltd. Re: Storm Sewer Route No. 177, Project No. 010-128, Certificate No. 3, Final Completion |
| 17.
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Letter of February 4, 2008 from Stephanie B. Patterson, P. Eng., Godfrey Associates Ltd. Re: Sewer System Extension, Grand Bay-Westfield, NB Infrastructure Project No. 63 37 05 431 02, Project Nos. 010-091, 010-102, 010-103, 010-104, 010-109, 010-110 & 010-121 |
| 18.
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Facsimile of January 10, 2008 from Dianna Ryan, Fund Development Associate-NB, Canadian Red Cross Re: March is Red Cross Month |
| 19.
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Development Officer’s Report of February 6, 2008 Re: Civic Address Database Service Agreement - Recommendation for Signatures |
| 20.
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Letter of February 6, 2008 from Krista Hartery, Secretary for Joe Oliver, Chairman, River Valley Track Association (RVTA) Re: Funding Commitment |
| 20.
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River Centre Manager’s Report of February 7, 2008
Re: River Centre HVAC Unit Contract - Recommendation for Signatures |
| 22. | Adjournment |
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