January 22, 2007 Agenda

1. Call to Order - 7:30 p. m.
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6.1
 

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 by Councillor Diane McGowan on behalf of the River Valley Seniors Club
 

6.2
 
 
 
Presentation of Awards by the Grand Bay-Westfield Volunteer Fire/Rescue Department
Re:  Advancement to Class 1 Firefighter and Class 3 Firefighter - Fire Chief McCoy and Deputy Mayor Murphy Presenters 
 
6.3

7.

7.1

8.

9.

Presentation by Seth Asimakos, General Manager, Saint John Community Loan Fund

Minutes of Regular Council Meeting of January 8, 2007

Minutes of Tourism Committee Meetings of October 19, 2006 and December 7, 2006

Bills for Payment

Consent Agenda 

a) Westfield Volunteer Ambulance Accounts Payable Listing for January 22, 2007
b) Works Department Monthly Report for December 2006
 
10.
 
 
Business Arising from Minutes
a) Regular Council Meeting Minutes of January 8, 2007
 
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Delegations - None

Petitions - None

By-laws - None

Notice of Motions

Reports - None
 

16.
 
 
 
Letter of January 4, 2007 from Stephanie Patterson, P. Eng., Godfrey Associates Ltd.
Re:  Sewer System Extension Grand Bay-Westfield, NB, Infrastructure Project No. 63 37 05 431 02 Project, Project Nos. 010-091, 010-102, 010-103, 010-104, 010-109, 010-110 & 010-121
 
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Westfield Volunteer Ambulance Services 2006-2007 Contract for Approval of Signatures

Town Manager’s Report of January 10, 2007 Re:  Procedures - Cash Flow Management - 2007

Works Commissioner’s Report of January 17, 2007 Re:  Municipal Kilometerage Maintenance Responsibility 2007

Recreation Director’s Report of January 16, 2007 Re:  P.R.O. Kids
 

21.
 
 
Letter of January 17, 2007 from Stephanie B. Patterson, P. Eng., Godfrey Associates Ltd. 
Re:  Waterfront Development, Brundage Point Trail Head, Grand Bay-Westfield, NB, Project No. 010-116
 
22.
 
 
Recreation Director’s Report of January 17, 2007 
Re:  Invoice No. 12478 from the City of Saint John for 2007 Regional Community Tourism Partnership
 
23.
 
Development Officer’s Report of January 19, 2007 Re:  Warrantee Hold Back Release, Hillandale Extension
 
24.
 
Adjournment
 
 
 
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