| 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 7. 7.1 7.2 8. 9. |
Approval of the Order of Business and Approval of Additions and
Deletions
Disclosure of Conflict of Interest Public Hearings - None Public Presentations Presentation by Lillian Bennett, President of the River Valley Seniors Club Minutes of Regular Council Meeting of January 10, 2005 Minutes of Planning Advisory Committee Meeting of January 4, 2005 Minutes of Emergency Measures Organization Meeting of December 21, 2004 Bills for Payment Consent Agenda |
| a) Westfield Volunteer Ambulance Accounts Payable Information Listing
of January 24, 2005
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| 10.
11. 12. 13.
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Business Arising from Minutes
a) Regular Council Meeting Minutes of January 10, 2005 Delegations - None Petitions - None By-laws
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| 13.1 | First Reading by Title of By-law No. 104A, Town of Grand Bay-Westfield By-law Respecting the |
| Remuneration of the Mayor and Council of the Town of Grand Bay-Westfield
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| 13.2 | Second Reading by Title of By-law No. 104A, Town of Grand Bay-Westfield By-law Respecting the |
| Remuneration of the Mayor and Council of the Town of Grand Bay-Westfield
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| 13.3 | Declaration of an Emergency |
| Re: By-law No. 104A, Town of Grand Bay-Westfield By-law Respecting
the Remuneration of the Mayor and Council of the Town of Grand Bay-Westfield
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| 13.4 | Reading in its Entirety of By-law No. 104A, Town of Grand Bay-Westfield By-law Respecting the |
| Remuneration of the Mayor and Council of the Town of Grand Bay-Westfield
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| 13.5
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Third Reading by Title and Enactment of By-law No. 104A, Town of
Grand Bay-Westfield By-law
Respecting the Remuneration of the Mayor and Council of the Town of Grand Bay-Westfield |
| 13.6
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Draft Resolution Re: Use of Privately Owned Motor Vehicles - Kilometrage
Rate
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| 14.
15.
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Notice of Motions
Reports - None
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| 16. | Facsimile of January 10, 2005 from Lisa LeBouthillier, Canadian Red Cross |
| Re: Canadian Red Cross Door to Door Campaign in March 2005
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| 17. | Letter of January 12, 2005 from Stephanie Patterson, P. Eng. Godfrey Associates Ltd |
| Re: Claim #13 - 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 and 101-110
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| 18. | Letter of January 7, 2005 from Heather Erb Campbell, Executive Director, Heart and Stroke Foundation of |
| New Brunswick Re: Request for Flying of Foundation Flag -
February is Heart and Stroke Month in New Brunswick
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| 19.
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Town Manager’s Report of January 12, 2005 Re: Annual Bonding
- Town of Grand Bay-Westfield
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| 20.
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Recreation Director’s Report of January 18, 2005
Re: 2005 Greater Saint John Tourism Promotion Partnership |
| 21.
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Recreation Director’s Report of January 14, 2005 Re: P.R.O.
Kids - Request for Donation
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| 22.
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Fire Chief’s Report of January 19, 2005 Re: Engine 3 Repairs
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| 23.
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Development Officer’s/Works Commissioner’s Report Re: Henderson
Brook Wet-land Look-Out Project
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| 24.
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Works Commissioner’s Report of January 18, 2005 Re: Residential
Pump Maintenance Policy
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| 25. | Memorandum of January 18, 2005 from Planning Advisory Committee |
| Re: Tentative Subdivision Plan Approval, Valley View Estates
Subdivision, Phase 9, Stage 3/Development Officer’s Report of January 18,
2005
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| 26.
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Memorandum of January 18, 2005 from Planning Advisory Committee
(PAC)
Re: Index List of PAC Items for 2004 |
| 27.
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Memorandum of January 18, 2005 from Planning Advisory Committee
Re: Tentative Subdivision Plan Approval, Panoramic Estates Subdivision, Phase 3/Development Officer’s Report of January 18, 2005 |
| 28.
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Letter of January 20, 2005 from Diane McGowan, Ambulance Administrator
Re: Additional Provincial Funding - Paid Position and Casual Positions |
| 29.
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Recreation Director’s Report of January 19, 2005
Re: Environmental Trust Project (2003/2004) - Centrum Heating Upgrade/Lighting and Controls Upgrade |
| 30.
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Adjournment
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