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 January 2002 - Constable Gerald Bigger Attending

6.2 Letter dated February 4, 2002 from Mary Kirkland Re:  Snow Plowing Concerns

7. Minutes of Regular Council Meeting of January 28, 2002

7.1 Tender Notes of January 31, 2002 Re:  1979 GMC Sierra 7000 Series, Tender No. 2002-GMC

7.2 Telephone Poll of February 7, 2002 Re:  Purchase of a New 350 Gallon Per Minute Pump for Tanker No. 2

8. Bills for Payment

9. Consent Agenda
....a) Westfield Volunteer Ambulance Accounts Payable Information Listing
....b) Building Inspector’s Report for January 2002
....c) Dog Control Report for January 2002
....d) Works Commissioner’s Report for January 2002
....e) Recreation Director’s Report for January 2002

10. Business Arising from Minutes
......a) Regular Council Meeting Minutes of January 28, 2002

11. Delegations - None

12. Petitions - None

13. By-laws

13.1 Works Commissioner’s Report of February 5, 2002 Re:  Draft Traffic By-law No. 80,
........Schedule “A” Amendment  Re:  Alder Road

14. Notice of Motions

15. Reports - None

16. Letter of January 23, 2002 from Dominion Refuse Collectors, Saint John Recycling
......Re:  Recycling Depots:  Collection Alternative

17. Letter of January 25, 2002 from Union of the Municipalities of New Brunswick (UMNB) Re:  Approval to
......Appoint Deputy Mayor McGowan as Representative on the New Fire Marshal’s Advisory Board

18. Letter of January 21, 2002 from EMC Marketing Associates Ltd. Re:
......Request for Advertising in “By the Bay - Visitor Guide”

19. Letter of January 24, 2002 from Clayton Rogers, Godfrey Associates Ltd.
......Re:  Certificate No. 5 - Final Completion, Project No. 010-92 Street Improvements - 2001 Various Locations

20. Memorandum of January 7, 2002 from Byron James, Deputy Minister of Environment and Local Government
......Re:  New Regional Boundaries for the Department of Environment and Local Government

21. Letter of January 21, 2002 from Legislative Assembly of New Brunswick Re:  Appointment of Select Committee
......on Local Governance and Regional Collaboration

22. Letter of January 30, 2002 from Fundy Region Solid Waste Commission Re:  Odour - Crane Mountain Landfill

23. Recreation Director’s Report of February 6, 2002 Re:  Lawn Mowing Maintenance Services

24. Recreation Director’s Report of February 6, 2002 Re:  Quotes for Unity Park Plants and Trees

25. Fire Chief’s Report of February 5, 2002 Re:  Tender No. 2002 - GMC - Sale of 1979 GMC Sierra
......(Former Fire Tanker)

26. Adjournment