December 14, 2009 Agenda

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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

6.1 Presentation of RCMP Statistical Report for November 2009 - RCMP Representative Attending

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Minutes

Minutes of Regular Council Meeting of November 23, 2009

Minutes of Planning Advisory Committee Meeting of November 2, 2009

Minutes of Tourism Committee Meeting of October 15, 2009

Minutes of Fundy Region Solid Waste Commission Meeting of October 8, 2009

Bills for Payment

Consent Agenda

a)   Dog Control Report for November 2009
b)  Building Inspector’s Report for November 2009
c)  River Centre Manager’s Report November 2009
d)  Works Department Report for November 2009
e)  Recreation Director’s Report for November 2009
f)  Grand Bay-Westfield Volunteer Fire/Rescue Department Reports for October
     and November 2009

10. Business Arising from Minutes
a)  Regular Council Meeting Minutes of November 23, 2009

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Delegations - None

Petitions - None

By-laws - None

Notice of Motions

Reports

15.1 Town Manager’s Report of December 9, 2009 Re:  2010 Sewerage     Revenue Fund Operating Budget

15.2
Town Manager’s Report of December 9, 2009 Re: 2010 General     Revenue Fund Operating Budget

15.3 Town Manager’s Report of December 9, 2009 Re:  Proposed 2009     Transfers to/from Capital Reserve Funds

16. Correspondence received November 25, 2009 from The Creepy Crawl 5K Run/Walk Re: Thank You for Support

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Development Officer’s Report of December 9, 2009 Re:  Teal Street, Final Completion of the Work, One (1) Year Warrantee Release

18. Letter of November 20, 2009 from Atlantic Canada Opportunities Agency Re:  Amendment Approval under the Recreation Infrastructure Canada Program (RInC) - Authorization for Signatures

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Proposed Resolutions
Re:  Land Acquisition for Proposed Col. Nase Blvd. Expropriation Procedure

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Memorandum of December 9, 2009 from the Planning Advisory Committee Re:  Town of Grand Bay-Westfield Tentative/Final Subdivision Plan Approvals (Recommendation to Council) Collector Road/Development Officer’s Report of December 9, 2009

21. Memorandum of December 9, 2009 from the Planning Advisory Committee Re:  Application for Tentative Subdivision Approval Linda DeSaulniers - Highland Road/Development Officer’s Report of December 9, 2009

22. Facsimile of December 9, 2009 from Stephanie B. Patterson, P. Eng., Godfrey Associates Ltd. Re:  Tennis Court and Ballfield Improvements, Inglewood Drive, Grand Bay-Westfield, NB - Project No. 010-150

23. Letter of December 9, 2009 from George W. Fisk, CIP CAIB, Huestis Commercial Insurance Re:  Municipal Insurance Program Renewal - Effective January 1, 2010

24. Development Officer’s Report of December 9, 2009
Re:  2010 Excavation Permit - Keel Construction Ltd., Ballentine Pit,
PID Nos. 00093088, 00227546, 00227595, 30042899

25. Development Officer’s Report of December 11, 2009 Re:  Developer’s Subdivision Agreement, Chestnut Hill Estates Subdivision, Phase 1, Interim Security Release

26.
Letter of December 7, 2009 from Godfrey Associates Ltd. Re:  New Salt Shed, Shannon Road, Project No. 010-147, Certificate No. 2 - Completion Certificate

27. Adjournment