| 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 | RCMP
Statistical Report for November 2006 - RCMP Representative Attending
|
| 6.2 | Presentation
by Brain Curry, Town Representative for Harbour Station
|
| 7. | Minutes
of Regular Council Meeting of November 27, 200
|
| 7.1 | Minutes
of Planning Advisory Committee Meeting of November 6, 2006
|
| 8. | Bills
for Payment
|
| 9. | Consent Agenda |
| a) Westfield Volunteer
Ambulance Accounts Payable Listing for December 11, 2006
b) Building Inspector’s Report for November 2006 c) Recreation Director’s Report for November 2006 d) Dog Control Report for November 2006 e) Grand Bay-Westfield Volunteer Fire/Rescue Department Report for November 2006 f) Works Commissioner’s Report for November 2006 |
|
| 10.
|
Business
Arising from Minutes
a)Regular Council Meeting Minutes of November 27, 2006 |
| 11. | Delegations
- None
|
| 12. | Petitions
- None
|
| 13. | By-laws
- None
|
| 14. | Notice
of Motions
|
| 15. | Reports
None
|
| 16... | Letter of November 27, 2006 from Stephanie Patterson, P. Eng., Godfrey Associates Ltd. |
| Re:
Waterfront Development, Brundage Point, Contract No. 1 - Site Work, Project
No. 010-116
|
|
| 17. | Letter of November 21, 2006 from Clayton Rogers, P. Eng., Godfrey Associates Ltd. |
| Re:
Street Upgrading 2006, Route No. 177, Project No. 010-118, Certificate
No. 4 - Final
Completion |
|
| 18. | Letter of November 27, 2006 from Stephanie Patterson, P. Eng., Godfrey Associates Ltd. |
| Re:
Storm Sewer Improvements, Project No. 010-120 Status Report No. 2
|
|
| 19. | Letter of November 30, 2006 from Steve Carson, Chief Executive Officer, Enterprise |
| Saint
John
Re: 2007 Operating Budget Request - Enterprise Saint John |
|
| 20. | Development Officer’s Report of December 6, 2006 |
| Re:
2007 Excavation Permit - Keel Construction Ltd., Ballentine Pit, PID Nos.
00093088,
00227546, 00227595, 30042899 |
|
| 21.
|
Letter
of December 5, 2006 from Debby Burns, Secretary, River Valley Lions Re:
Sod Turning Ceremony for Seniors Complex
|
| 22.
|
Recreation Director’s Report of December 5, 2006 Re: Preventative Maintenance and Periodic Service for Centrum Ventilation System |
| 23.
|
Development
Officer’s Report of December 6, 2006
Re: Property Transfer, Part of PID No. 00090274, Located at Lions Field for a Proposed Multiple-Residential Complex |
| 24. | Letter of December 7, 2006 from Godfrey Associates Ltd. |
| Re:
Application to Municipal Rural Infrastructure Fund for Commercial Core
Collector
Roadway/Commercial Core Collector Evaluation Report of November 2006/Development Officer’s Memorandum of December 7, 2006 Re: Phase 2 Engineering Report - Commercial Core Collector Road |
|
| 25.
|
Development
Officer’s Memorandum of December 6, 2006
Re: Brundage Point River Centre, Building Design and Operating Proposals |
| 26.
|
Development
Officer’s Report of December 7, 2006
Re: Panoramic Estates Subdivision, Phase 3, Final Completion of the Work Establishing One Year Warrantee Period |
| 27.
|
Correspondence
from Huestis Insurance of December 8, 2006
Re: Recommendation for 2007 Town Insurance Coverage |
| 28. | Fire
Chief’s Report of December 7, 2006 Re: Loan Agreements
|
| 29.
|
Town
Manager’s Report of December 7, 2006
Re: Repairs and Maintenance Renewal - Municipal Vehicle |
| 30. | Adjournment
|
|
|
|