
| 1..... |
Call to Order - 7:30 pm |
| 2. |
Record of Attendance |
| 3. 4. 5. 6. |
Approval of the Order of
Business and Approval of Additions and Deletions Disclosure of Conflict of Interest Public Hearings - None Public Presentations |
| 6.1 |
Presentation of RCMP Statistical
Report for December 2008 - RCMP Representative Attending |
| 6.2 |
Presentation of Proposed
Municipal Plan By-law - ADI Ltd. Representative Attending |
| 7. 7.1 8. 9. |
Minutes Minutes of Regular Council Meeting of December 8, 2008 Bills for Payment Consent Agenda |
| a) Dog Control Reports for
November and December 2008 b) Building Inspector’s Report for December 2008 c) River Centre Manager’s Report for December 2008 d) Recreation Director’s Report for December 2008 e) Works Department Reports for November and December 2008 f) Grand Bay-Westfield Volunteer Fire/Rescue Department Report for Dec. 2008 |
|
| 10. | Business Arising from Minutes a) Regular Council Meeting Minutes of December 8, 2008 |
| 11. 12. 13. |
Delegations - None Petitions - None By-laws |
| 13.1 | Reading in its Entirety of
By-law No. 17D, Amendment to By-law No. 17, Town of Grand Bay-Westfield
Building By-law |
| 13.2 | Third Reading by Title and
Enactment of By-law No. 17D, Amendment to By-law No. 17, Town of Grand
Bay-Westfield Building By-law |
| 14. 15. |
Notice of Motions Reports |
| 15.1 | Town of Grand Bay-Westfield
Sewerage Utility Accounts Receivable as at December
31, 2008 |
| 16. | Letter of December 8, 2008 from
Laura Minich, Acting Executive
Director, The Nature Trust of New Brunswick Re: Blueberry Hill
Property |
| 17. | Fire Chief’s Report of January
8, 2009 Re: Photocopier Lease |
| 18. | Works Commissioner’s Report of
January 7, 2009 Re: ComeX Funding Agreement |
| 19. | Town Manager’s Report of January
6, 2009 Re: Annual Bonding - Town of Grand Bay-Westfield |
| 20. | Town Manager’s Report of January
6, 2009 Re: Procedures - Cash Flow Management - 2009 |
| 21. | Email of January 7, 2009 from
Jana Randall, Celebrate Champion, Methods
and Resource/Connections Teacher, Westfield Elementary School Re:
Celebrate Theme for January 09 - Ride the Changes |
| 22. | Letter of December 12, 2008 from
Tom James, Chair, Building a Brighter
Tomorrow, Today, Key Industries Re: Invitation to Tour Key
Industries
Facility |
| 23. | Letter of November 28, 2008 from
Brian McKinney, P. Eng., Assistant
Director of Transportation Re: Request for Approval of Bicycle
Lane |
| 24. | Adjournment |