| 1.... | Call to Order - 7:30 pm |
| 2. | Record of Attendance |
| 3. | Approval of the Order of
Business and Approval of Additions and Deletions |
| 4. 5. 6. |
Disclosure of Conflict of
Interest Public Hearings - None Public Presentations |
| 6.1 | Presentation by Paul Macdonald
dated March 17, 2009 Re: Street Conditions - Young Street and Kirtley Avenue |
| 6.2 7. 7.1 7.2 |
Presentation by Earle Burrows
Re: Canada Day 10 Miler 10K & 5K Minutes Minutes of Regular Council Meeting of Tuesday April 14, 2009 Minutes of Planning Advisory Committee Meeting of April 6, 2009 |
| 7.3 | Minutes of Tourism Committee
Meetings of February 25, 2009 and March 19, 2009 |
| 7.4 | Minutes of Emergency Measures
Organization (EMO) Meetings of March 17, 2009 and March 31, 2009 |
| 7.5 | Telephone Poll of April 16, 2009
Re: Letter in Support of the
Saint John Airport Inc. Application for Infrastructure Funding under
Building Canada Fund |
| 8. |
Bills for Payment |
| 9. | Consent Agenda a)Works Department Report for March 2009 |
| 10. | Business Arising from Minutes a) Regular Council Meeting Minutes of April 14, 2009 |
| 11. 12. 13. |
Delegations - None Petitions - None By-laws |
| 13.1 | First Reading by Title of By-law
No. 111, Town of Grand Bay-Westfield Municipal Plan By-law |
| 13.2 | Second Reading by Title of
By-law No. 111, Town of Grand Bay-Westfield Municipal Plan By-law |
| 13.3 | First Reading by Title of By-law
No. 112, Town of Grand Bay-Westfield Zoning By-law |
| 13.4 |
Second Reading by Title of
By-law No. 112, Town of Grand Bay-Westfield Zoning By-law |
| 14. 15. |
Notice of Motions Reports - None |
| 16. |
Information Package of April
2009 Re: Business Case to Accompany
Building Canada Application Re: Infrastructure Project No: 27490, Northern Wastewater Collection and Treatment Town of Grand Bay-Westfield NB, GAL Project No: 010-107 - Draft Resolution |
| 17. |
Development Officer’s Report of
April 22, 2009 Re: Tentative
Subdivision Plan Approval, Chestnut Hill Estates Subdivision (Phase 1)
Extension |
| 18. | Works Commissioner’s Report of
April 22, 2009 Re: Municipal Vehicle Leases |
| 19. | Works Commissioner’s Report of
April 20, 2009 Re: Five Year Capital Investment Plan per Gas Tax
Funding (GTF) Agreement |
| 20. | Letter of April 16, 2009 from
Hon. Roland Haché, Minister of
Environment Re: Support of the Henderson Brook Slope
Naturalization
Project/Letter of April 16, 2009 from Hon. Roland Haché,
Minister of
Environment Re: Support of the Nerepis Landing Wetlands
Interpretive
Site Project |
| 21. | Letter of April 14, 2009 from
Philip L. Reeves Re: Appointment by The
Greater Saint John Community Foundation - Vital Signs Committee |
| 22. | Facsimile of April 20, 2009 from
Carl A. White, Event Chair, New
Brunswick Sports Hall of Fame Dinner and Induction Ceremony Re:
Tickets and Advertising |
| 23. |
Letter of March 17, 2009 from
Tom Simpson, Chairperson, Crane Mountain
Enhancement Inc. (CMEI) Special Projects Committee Re: Approval
of
Application for Funding from the Host Community Enhancement Fund |
| 24. | Town Manager’s Report of April
21, 2009 Re: Application for Financing Re: Ministerial Order (MO) 07-34 |
| 25. | Adjournment |
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