November 8, 2004 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.
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Disclosure of Conflict of Interest
Public Hearings - None Public Presentations
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| 6.1
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Town of Grand Bay-Westfield/C.U.P.E. Local 2404 Collective Agreement
- Presented for Signatures
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| 6.2
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Presentation of RCMP Statistical Report for October 2004 - RCMP
Representative Attending
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| 6.3
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Presentation Re: Trade and Convention Centre - Ed Betts, Town
Representative Attending |
| 6.4
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Presentation by Clayton Rogers, P. Eng., Godfrey Associates Ltd.
Re: Municipal Water System Feasibility Study |
| 7.
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Minutes of Regular Council Meeting of October 25, 2004
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| 7.1
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Minutes of Planning Advisory Committee Meeting of October 18, 2004
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| 7.2
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Minutes of Greater Saint John Regional Facilities Minutes of August
4, 2004
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| 7.3
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Minutes of Greater Saint John Community Economic Development Agency
Meeting of September 23, 2004
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| 7.4
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Fundy Region Solid Waste Commission Minutes of August 12, 2004 and
September 9, 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 November 8, 2004
b) Building Inspector’s Report for October 2004 c) Dog Control Report for October 2004 d) Grand Bay-Westfield Volunteer Fire/Rescue Department Report for October 2004 e) Recreation Director’s Report for October 2004 f) Works Department Report for October 2004 |
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| 10.
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Business Arising from Minutes
Regular Council Meeting Minutes of October 25, 2004
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| 11.
12. 13. 14. 15. 15.1
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Delegations - None
Petitions - None By-laws - None Notice of Motions Reports General Fund Financial Report as at September 30, 2004
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| 16. | Letter of October 18, 2004 from Steve Carson, Chief Executive Officer & Manager, Growth Strategy |
| Re: 2005 Operating Budget Request - Enterprise Saint John
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| 17.
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Letter of October 27, 2004 from River Valley Chamber of Commerce
Re: Annual General Meeting, November 18, 2004 |
| 18.
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Proposal from ADI Limited
Re: Traffic/Pedestrian Study for Portion of Route No. 177, Town of Grand Bay-Westfield/Brought Forward from October 25, 2004 |
| 19. | Memorandum of November 1, 2004 |
| Re: Recommendation to Council - Tentative Amending Subdivision
Plan - 009062 NB Ltd., Lot 2004-2B, 2004-4, 2004-5, Inglewood Drive
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| 20. | Works Commissioner’s Report of November 2, 2004 |
| Re: Town of Grand Bay-Westfield Snow and Ice Control Plan
- Revised May 25, 2004/Road Salt Management Plan
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| 21.
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Town Manager’s Report of November 1, 2004 Re: Various Town
Fees - 2005
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| 22.
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Works Commissioner’s Report of November 3, 2004
Re: Street Light Review - Additional Information/Works Commissioner’s Report of October 20, 2004 |
| 23.
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Letter of November 2, 2004 from Stephanie B. Patterson, P. Eng.,
Godfrey Associates Ltd.
Re: Claim No. 2 - Preliminary Site Investigation for Northern Wastewater Treatment Plant, Grand Bay-Westfield, NB Project No. 010-107 |
| 24.
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Development Officer’s Report of November 3, 2004
Re: Waterfront Development Plan, Fish Habitat Compensation Proposal for Proposed Waterfront Development on Saint John River |
| 25.
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Development Officer’s Report of November 5, 2004
Re: Waterfront Development Design of Brundage Point Trailhead Infill Site, Geotechnical Requests for Proposals, 05GIE-04 |
| 26.
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Town Manager’s Report of November 4, 2004 Re: Appointment
of Beautification Member
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| 27.
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Memorandum from Planning Advisory Committee dated October 5, 2004
Re: Term Expirations/Brought Forward from October 25, 2004 |
| 28.
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Facsimile received October 22, 2004 from Enerplan Consultants
Re: Centrum Building Heating System Upgrade Tenders |
| 29.
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Adjournment
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