August 13, 2007 Agenda

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3.

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6.

6.1

6.2

7.

7.1

7.2

7.3

8.

9.

Call to Order - 7:30 pm

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 July 2007 - RCMP Representative Attending

NB Merit Awards Presentations - Hon. Jack Keir, MLA and Mayor Grace Losier Presenters

Minutes

Minutes of Regular Council Meeting of July 9, 2007

Telephone Poll of July 23, 2007 Re:  Appointment of NB Merit Awards Committee

Tender Notes of August 7, 2007 Re:  Storm Sewer Route No. 177 Project No. 010-128

Bills for Payment

Consent Agenda 

a) Westfield Volunteer Ambulance Accounts Payable Listing for August 13, 2007
b) Building Inspector’s Report for July 2007
c) Grand Bay-Westfield Volunteer Fire/Rescue Department Report for July 2007
d) Recreation Director’s Report for July 2007
e) Dog Control Report for July 2007
........
10.
 
 
Business Arising from Minutes
a) Regular Council Meeting Minutes of July 9, 2007
 
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12.

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14.

15.

15.1
 

Delegations - None

Petitions - None

By-laws - None

Notice of Motions

Reports

General Revenue Fund Financial Report as at June 30, 2007
 

16.
 
 
Memorandum of July 10, 2007 from Fundy Region Solid Waste Commission Re:  Commission Minutes for March 15, April 12, and May 10, 2007
 
17.
 
 
Letter of July 10, 2007 from David Cogswell, P. Eng., Director Department of Transportation Re: Programs for Improvements - Designated Highways
 
18.
 
 
Draft Agreement River Valley Community Center Foundation Inc./ Town of Grand Bay-Westfield Re:  Commuter Express Bus Service - Property at 749 River Valley Drive PID No. 30165179
 
19. 
 
Memorandum of August 2, 2007 from Development Officer Re:  Brundage Point River Centre Change Orders
 
20.
 
 
Letter of August 8, 2007 from Ken Hannah P. Eng., Godfrey Associates Ltd. Re:  Street Improvements 2007 Various Locations 010-126, Certificate No. 1
 
21. 
 
 
Letter of August 9, 2007 from Ken Hannah, P. Eng., Godfrey Associates Ltd. Re:  Storm Sewer Improvements 2006 - 010-120 - Final Completion
 
22.
 
 
Letter of August 9, 2007 form Ken Hannah P. Eng., Godfrey Associates Ltd.  Re:  Storm Sewer Improvements and Blind Knoll Elimination - 010-127 - Certificate No. 1
 
23.
 
 
Letter of July 9, 2007 from Stephanie Patterson, P. Eng., Godfrey Associates Ltd. Re:  Waterfront Development Brundage Point Trailhead, Project Nos. 010-116 & 010-125 - Claim No. 13
 
24.
 
 
Draft Agreement EMS Grand Bay-Westfield Inc./ Town of Grand Bay-Westfield Re:  Lease of Ambulance Area at 293 Nerepis Road
 
25.
 
 
Letter of August 7, 2007 from Stephanie Patterson, P. Eng., Godfrey Associates Ltd. Re:  Tender Results - Storm Sewer Route No 177 - Project No. 010-128
 
26.
 
Adjournment
 

 

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