| 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.
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Approval of the Order of Business and Approval of Additions and
Deletions
Disclosure of Conflict of Interest Public Hearings - None Public Presentations Milt Sherwood, MLA Attending Re: Various Matters Minutes of Regular Council Meeting of April 13, 2004
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| 7.1
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Minutes of Planning Advisory Committee Meeting of April 15, 2004
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| 7.2
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Minutes of River Valley Community Center Foundation Inc.,
Board of Directors Meeting of
March 16, 2004 |
| 7.3
8. 9.
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Tender Notes of April 8, 2004 Re: Wastewater SCADA System
Request for Proposal No. 010-014
Bills for Payment Consent Agenda
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| 10.
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Business Arising from Minutes
a) Regular Council Meeting Minutes of April 13, 2004 |
| 11.
12. 13.
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Delegations - None
Petitions - None By-laws
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| 13.1
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First Reading by Title of By-law No. 103, Town of Grand Bay-Westfield
By-law to Close Certain Public Streets or Rights-of-Way
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| 13.2
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Second Reading by Title of By-law No. 103, Town of Grand Bay-Westfield
By-law to Close Certain Public Streets or Rights-of-Way
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| 13.3
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First Reading by Title of By-law No. 104, 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
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Second Reading by Title of By-law No. 104, 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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| 14.
15.
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Notice of Motions
Reports
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| 16.
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Letter of April 6, 2004 from Peter Klohn, Chairman Harbour Station
Re: Harbour Station Commission – 2003 Update
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| 17.
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Letter of April 15, 2004 from Federation of Canadian Municipalities
Re: Quality of Life Highlights Report Released
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| 18.
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Development Officer’s Report of April 16, 2004 Re: Request
to Amend Section 39 Agreement for 15 Thompson Road
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| 19.
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Memorandum of April 19, 2004 from Development Officer Re:
Second Annual River Valley Middle School Rave Run
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| 20.
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Facsimile received April 20, 2004 from Lisa LeBouthillier, Canadian
Red Cross Re: Door to Door Campaign in May 2004
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| 21.
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Development Officer’s Report of April 20, 2004 Re: Land Acquisition,
PID Nos. 30166623, 30166615, 30166617, 30135925, 3015933 & 30135933
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| 22.
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Works Commissioner’s Report of April 21, 2004 Re: 2004 Infrastructure
Program Draft Policy No. 2004-001 – Sewerage Connections
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| 23.
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Letter of April 8, 2004 from Acadian Lines
Re: Motor Coach Service between Grand Bay-Westfield and Saint John |
| 24.
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Letter of April 15, 2004 from Andy Morton, Deputy Director of Public
Safety Re: Application for Purchase of Telecommunication Equipment
for the Town of Grand Bay-Westfield’s Emergency Operations Centre
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| 25.
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Letter of April 7, 2004 from Stephanie B. Patterson, P. Eng., Godfrey
Associates Ltd.
Re: 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 |
| 26.
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Letter of April 7, 2004 from Stephanie B. Patterson, P. Eng., Godfrey
Associates Ltd.
Re: Preliminary Site Investigation for Northern Wastewater Treatment Plant, Grand Bay-Westfield, NB, Project No. 010-107 |
| 27.
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Facsimile of April 23, 2004 from Kenneth W. Hannah, Godfrey Associates
Ltd. Re: Recommendation of Award for SCADA System
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| 28.
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Development Officer’s Report of April 22, 2004 Re: Land Acquisition,
Fowler Property, Milligan Road, PID Nos. 00224485, 00099911, 00099903 and
00099895
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| 29. | Adjournment
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