| 1......
2. 3. 4. 5. 6.
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Call to Order - 7:30 p.m.
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
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| 6.1
6.2 7. 7.1 7.2
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RCMP Statistical Report for January 2004 - Corporal Greg Grant Attending
Enterprise Saint John Update - Town Representative Jack Keir Attending Minutes of Regular Council Meeting of January 26, 2004 Minutes of Planning Advisory Committee Meeting January 19, 2004 Minutes of Emergency Measures Organization Meeting of November 18,
2003
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| 8.
9. |
Bills for Payment
Consent Agenda |
| a) Westfield Volunteer Ambulance Accounts Payable Information Listing
of February 9, 2004
b) Building Inspector’s Report for January 2004 c) Dog Control Report for January 2004 d) Grand Bay-Westfield Volunteer Fire/Rescue Department Report for January 2004 e) Recreation Department Report for January 2004 |
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| 10.
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Business Arising from Minutes
a) Regular Council Meeting Minutes of January 26, 2004 |
| 11.
12. 13. 14. 15.
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Delegations - None
Petitions - None By-laws - None Notice of Motions Reports - None
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| 16. | Memorandum of February 3, 2004 from Planning Advisory Committee |
| Re: Tentative Subdivision Approval - David and Gloria Pountney
Subdivision, North Street and Broad Street, Lot No. 2004-1 and Lot No.
2004-2/Development Officer’s Report of February 5, 2004
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| 17. | Town Manager’s Report of January 28, 2004 |
| Re: 2004 General Capital Projects/Godfrey Associates Ltd.
Correspondence of February 5, 2004 Re: Street Condition Report Revisions
|
|
| 18.
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Town Manager’s Report of January 29, 2004 Re: 2004 General
Capital Fund - Borrowing
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| 19. | Town Manager’s Report of February 3, 2004 |
| Re: Transfer from General Capital Reserve Fund
Re: Relocation of Communication Equipment to Rogers AT & T Wireless Tower |
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| 20. | Town Manager’s Report of February 3, 2004 |
| Re: Transfer from Wharf Reserve Fund
Re: Natech Environmental Services Inc./Conquest Engineering Ltd. Invoices |
|
| 21.
|
Town Manager’s Report of February 3, 2004
Re: Application for Borrowing - Demand Loan/Refinancing of 1994 Environmental Health Services Capital Borrowing |
| 22.
|
Development Officer’s Memorandum of January 29, 2004
Re: Draft SKIFF Grant, ACOA Application - Brundage Point RTN Waterfront Development |
| 23.
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Adjournment
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