December 12, 2005 Agenda
December 12, 2005 Agenda
| 1. | Call to Order - 7:30 p. m. |
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| 2.
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Record of Attendance
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| 3.
4. 5. 6. 6.1
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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 October 2005 - RCMP Representative
Attending
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| 6.2
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Presentation Re: Proposed Operating Budget for 2006 for
Fundy Region Solid Waste Commission - Jack Keir, General Manager and Richard
McLean, Town Representative, Fundy Region Solid Waste Commission Attending
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| 6.3 | Presentations to Grand Bay-Westfield Volunteer Firefighters - Fire Chief Dan McCoy and Mayor Losier Presenters |
| Provincial Firefighter II Certificate
Duane Brown ........Bruce Rupert
Advancement to 1st Class Firefighter Status Duane Brown........Norm Skjonsberg
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| 7.
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Minutes of Regular Council Meeting of November 28, 2005
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| 7.1
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Minutes of Planning Advisory Committee Meeting of November 7,
2005
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| 7.2
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Minutes of Fundy Region Solid Waste Commission Meetings
of July 14, 2005, September 8, 2005 and October 13, 2005 |
| 8.
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Bills for Payment
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| 9. | Consent Agenda |
| a) Westfield Volunteer Ambulance Accounts Payable Listing for December
12, 2005
b) Building Inspector’s Report for November 2005 c) Grand Bay-Westfield Volunteer Fire/Rescue Report for November 2005 d) Recreation Director’s Report for November 2005 e) Dog Control Report for November 2005 f) Works Department Monthly Report for November 2005 |
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| 10.
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Business Arising from Minutes
a) Regular Council Meeting Minutes of November 28, 2005 |
| 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. 2C, Town of Grand Bay-Westfield
By-law Respecting the Sanitary
Wastewater System |
| 13.2
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Second Reading by Title of By-law No. 2C, Town of Grand Bay-Westfield
By-law Respecting the Sanitary
Wastewater System |
| 13.3
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Declaration of an Emergency
Re: By-law No. 2C, Town of Grand Bay-Westfield By-law Respecting the Sanitary Wastewater System |
| 13.4
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Reading in its Entirety of By-law No. 2C,
Town of Grand Bay-Westfield By-law Respecting the Sanitary Wastewater System |
| 13.5
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Third Reading by Title and Enactment of By-law No. 2C, Town of Grand
Bay-Westfield By-law Respecting the Sanitary Wastewater System
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| 14.
15. 16. 17.
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Notice of Motions
Reports - None Town Manager’s Report of December 8, 2005 Re: 2006 General Revenue Fund Operating Budget Town Manager’s Report of December 8, 2005 Re: 2006 Sewerage Revenue
Fund Operating Budget
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| 18. | Letter and Résumé of November 18, 2005 from Linda Estabrooks, AACI/ Résumé Received November 21, 2005 |
| from James D. Burke/ Résumé Received November 21, 2005
from Daniel A. O’Dell Re: Town of Grand Bay-Westfield Planning Advisory
Committee Positions/Brought Forward from November 28, 2005
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| 19.
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E-mail of November 3, 2005 from the Kidney Foundation of Canada Re:
March Drive Campaign
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| 20.
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Letter received November 28, 2005 from Grand Bay-Westfield Resident
Kimberley Gaudet
Re: Request for Donation to Help Fund Study Abroad Trip to the University of Aarhus in Aarhus, Denmark |
| 21.
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Proposed 2005 - 2006 Westfield Volunteer Ambulance Contract for Authorization
of Signatures
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| 22.
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Letter of December 6, 2005 from BDA Landscape Architects
Re: Planting - Henderson Brook, Grand Bay-Westfield (The Greater Saint John Foundation Grant) |
| 23.
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Legislation Re: Greater Saint John Regional Facilities Commission
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| 24.
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Emergency Measures Organization Report of December 9, 2005
Re: Appointment of Emergency Measures Organization Members |
| 25.
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Development Officer’s Report of December 8, 2005
Re: 2006 Excavation Permit – Keel Construction Ltd., Ballentine Pit, PID Nos. 00093088, 00227546, 00227595 and 30042899 |
| 26.
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Town Manager’s Report of December 8, 2005 Re: 2005 Budgeted Transfer
to the Sewerage Capital Reserve Fund
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| 27.
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Adjournment
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