February 14, 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.
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Approval of the Order of Business and Approval of Additions and
Deletions
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| 4.
5. 6. 6.1
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Disclosure of Conflict of Interest
Public Hearings - None Public Presentations Presentation of RCMP Statistical Report for January 2005 - RCMP Representative
Attending
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| 6.2
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Presentation by Lillian Bennett, President of the River Valley Seniors
Club/Brought Forward from
January 24, 2005 |
| 6.3
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Presentation Re: Enterprise Saint John Operations for January
2004 - January 2005, Jack Keir, Town Representative Attending
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| 7.
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Minutes of Regular Council Meeting of January 24, 2005
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| 7.1
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7.1 Minutes of Planning Advisory Committee Meeting of January 17,
2005
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| 7.2
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Fundy Region Solid Waste Commission Minutes of October 14, 2004,
November 18, 2004 and
December 9, 2004 |
| 7.3
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River Valley Community Center Foundation Minutes for November 2004
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| 7.4
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St. Joseph’s Community Health Centre Community Advisory Council
Minutes of November 24, 2004
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| 7.5
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Greater Saint John Community Economic Development Agency, Incorporated
Board of Directors Minutes of December 16, 2004
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| 8.
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Bills for Payment
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| 9. | Consent Agenda |
| a) Westfield Volunteer Ambulance Accounts Payable Information Listing
of February 14, 2005
b) Building Inspector’s Report for January 2005 c) Grand Bay-Westfield Volunteer Fire/Rescue Department Report for January 2005 d) Works Department Report for January 2005 e) Dog Control Report for January 2005 f) Recreation Director’s Report for January 2005 |
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| 10.
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Business Arising from Minutes
a) Regular Council Meeting Minutes of January 24, 2005 |
| 11.
15. 13. 14. 15.
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Delegations - None
Petitions - None By-laws - None Notice of Motions Reports - None
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| 16.
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Works Commissioner’s Report of February 3, 2005 Re: Canada/New
Brunswick Municipal Rural Infrastructure Fund Application (CNBMRIFA)
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| 17.
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Correspondence of February 7, 2005 from Deputy Mayor Brenda Murphy
on Behalf of Tourism Committee Re: Visitor Information Centre
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| 18.
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Correspondence of February 7, 2005 from Managed IT Solutions Re:
Network Infrastructure and Computer System Upgrade
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| 19.
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Works Commissioner’s Report of February 3, 2005 Re: Traffic/Pedestrian
Study - Portion of Rte. 177
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| 20. | Letter of February 7, 2005 from Stephanie Patterson, P. Eng., Godfrey Associates Ltd. |
| Re: Detail Claim No. 14, Sewer System Extension, Grand Bay-Westfield,
NB, Infrastructure Project No. 63 37 05 431 02, Project Nos. 010-091,010-102,
010-103, 010-104, 010-109, & 010-110
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| 21. | Memorandum of February 8, 2005 from Planning Advisory Committee |
| Re: Application for Tentative Subdivision Approval, Kelly
Development Ltd. Subdivision Lots 2004-1 to 2004-8/Development Officer’s
Report of February 8, 2005
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| 22. | Development Officer’s Report of February 10, 2005 |
| Re: Valley View Estates Subdivision, Phase 9, Stages 2 &
3 Final Completion of the Work, Establishing One (1) Year Warrantee Period
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| 23.
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Recreation Director’s Report of February 9, 2005 Re: Heritage
Day 2005
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| 24.
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Town Manager’s Report of February 2, 2005 Re: 2005 General
Capital Projects
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| 25.
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Adjournment
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